HENRY PRODUCTIONS LIMITED - LONDON
Overview
HENRY PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HENRY PRODUCTIONS LIMITED was incorporated 13 years ago on 24/08/2010 and has the registered number: 07355484. The accounts status is TOTAL EXEMPTION FULL.
HENRY PRODUCTIONS LIMITED was incorporated 13 years ago on 24/08/2010 and has the registered number: 07355484. The accounts status is TOTAL EXEMPTION FULL.
HENRY 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 |
|---|---|---|
| 31 / 7 | 31/07/2015 |
Registered Office
THE BIG ROOM STUDIOS
LONDON
NW5 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN WATTS | Jul 1947 | British | Director | 2010-10-18 | CURRENT |
| MS LUCINDA JANE WHITELEY | Oct 1961 | British | Director | 2010-10-18 | CURRENT |
| JAMES RICHARDSON | Secretary | 2010-09-06 | CURRENT | ||
| MR ALLAN NIBLO | Jul 1964 | British | Director | 2010-08-24 | CURRENT |
| MR. RUPERT PRESTON | Apr 1966 | British | Director | 2010-09-06 | CURRENT |
| MR JAMES BRYNING RICHARDSON | Feb 1970 | British | Director | 2010-09-06 UNTIL 2010-09-23 | RESIGNED |
| MR JOHN CARTER | Feb 1970 | British | Director | 2010-08-24 UNTIL 2010-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Altus Productions 3 Limited | 2016-04-06 | Towcester | Ownership of shares 75 to 100 percent |