HUMMINGBIRD PRODUCTIONS LIMITED

Overview

Company Name	HUMMINGBIRD PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00996955
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUMMINGBIRD PRODUCTIONS LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is HUMMINGBIRD PRODUCTIONS LIMITED located?

Registered Office Address	Roundhouse 212 Regent's Park Road NW1 8AW London
Undeliverable Registered Office Address	No

What are the latest accounts for HUMMINGBIRD PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HUMMINGBIRD PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for HUMMINGBIRD PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Termination of appointment of Michael James Attwood as a secretary on Jan 19, 2026	1 pages	TM02

Jan 19, 2026	Appointment of Mrs Claire Cavanagh as a secretary on Jan 19, 2026	2 pages	AP03

Dec 18, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Apr 06, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Termination of appointment of Lesley Eve Platz as a director on Jun 14, 2023	1 pages	TM01

Apr 04, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Dec 17, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Mar 30, 2021	Director's details changed for Mr Simon Howard Platz on Mar 30, 2021	2 pages	CH01

Dec 17, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Mar 28, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

Nov 11, 2016	Termination of appointment of John David Attwood as a secretary on Nov 10, 2016	1 pages	TM02

Nov 11, 2016	Appointment of Mr Michael James Attwood as a secretary on Nov 10, 2016	2 pages	AP03

View All Filings

Who are the officers of HUMMINGBIRD PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Claire 212 Regent's Park Road NW1 8AW London Roundhouse	Jan 19, 2026		Secretary	212 Regent's Park Road NW1 8AW London Roundhouse				344453040001
PLATZ, Paul Leslie 212 Regent's Park Road NW1 8AW London Roundhouse England	Jun 03, 1993		Director	212 Regent's Park Road NW1 8AW London Roundhouse England	France	British	1953-10	34852700002
PLATZ, Rachel Eve 212 Regent's Park Road NW1 8AW London Roundhouse England	Jun 02, 1993		Director	212 Regent's Park Road NW1 8AW London Roundhouse England	United Kingdom	British	1961-3	34853720002
PLATZ, Simon Howard 212 Regent's Park Road NW1 8AW London Roundhouse England	Jun 02, 1993		Director	212 Regent's Park Road NW1 8AW London Roundhouse England	United Kingdom	British	1957-11	70097860007
ATTWOOD, John David 212 Regent's Park Road NW1 8AW London Roundhouse England	Jun 02, 1993	Nov 10, 2016	Secretary	212 Regent's Park Road NW1 8AW London Roundhouse England		British		1635030001
ATTWOOD, Michael James 212 Regent's Park Road NW1 8AW London Roundhouse	Nov 10, 2016	Jan 19, 2026	Secretary	212 Regent's Park Road NW1 8AW London Roundhouse				218367410001
BEXLEY, John William 43 Wilmington Close BN6 8QB Hassocks West Sussex		Jun 02, 1993	Secretary	43 Wilmington Close BN6 8QB Hassocks West Sussex		British		1757430001
PLATZ, David Aron 16 Ladbroke Terrace W11 3PG London	Jun 03, 1993	May 20, 1994	Director	16 Ladbroke Terrace W11 3PG London		British	1929-1	34852630004
PLATZ, Lesley Eve 212 Regent's Park Road NW1 8AW London Roundhouse England	Jun 02, 1993	Jun 14, 2023	Director	212 Regent's Park Road NW1 8AW London Roundhouse England	England	British	1930-12	3608950003
RICHMOND, Anita 37-115 Carolyn Court Rancho Mirage CA 92270 California Usa		Jun 02, 1993	Director	37-115 Carolyn Court Rancho Mirage CA 92270 California Usa		Usa	1927-12	1534100001
RICHMOND, Frank David 122 Laurel Avenue Toms River NJ 08753 New Jersey Usa		Jun 02, 1993	Director	122 Laurel Avenue Toms River NJ 08753 New Jersey Usa		American	1953-9	34945640001
RICHMOND, Howard Spencer 37-115 Carolyn Court Rancho Mirage CA 92270 California Usa		Jun 02, 1993	Director	37-115 Carolyn Court Rancho Mirage CA 92270 California Usa		American	1918-1	20893850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMMINGBIRD PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Onward Music Limited

Apr 06, 2016

212 Regent's Park Road

NW1 8AW London

Roundhouse

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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