HOURS PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOURS PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOURS PRODUCTIONS LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104524. The accounts status is FULL and accounts are next due on 15/04/2024.
HOURS PRODUCTIONS LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104524. The accounts status is FULL and accounts are next due on 15/04/2024.
HOURS PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 4 | 15/10/2021 | 15/04/2024 |
Registered Office
3 QUEEN CAROLINE STREET
LONDON
W6 9PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2020-03-09 | CURRENT |
MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2021-06-22 | CURRENT |
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2009-12-15 UNTIL 2020-02-28 | RESIGNED | ||
MR CHARLES HENRY MOORE | Aug 1962 | British | Director | 2009-12-15 UNTIL 2020-03-09 | RESIGNED |
MR MILES JONATHAN KETLEY | Feb 1968 | British | Director | 2009-12-15 UNTIL 2015-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banner Productions Limited | 2020-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Charles Henry Moore | 2016-04-06 - 2020-03-09 | 8/1962 | Cheltenham Glos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hours_Productions_Limited - Accounts | 2024-05-01 | 15-04-2023 | £85,417 Cash £168,188 equity |
Hours_Productions_Limited - Accounts | 2022-10-16 | 15-10-2021 | £57,754 Cash £168,188 equity |