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 - LONDON

This company is listed in the following categories:
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

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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

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