HUNKY DORY FILMS LONDON LTD
Overview
| Company Name | HUNKY DORY FILMS LONDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03917086 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNKY DORY FILMS LONDON LTD?
- Television programme production activities (59113) / Information and communication
Where is HUNKY DORY FILMS LONDON LTD located?
| Registered Office Address | Unit C, Angel House Angel Mews N1 9HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNKY DORY FILMS LONDON LTD?
| Company Name | From | Until |
|---|---|---|
| THE MUSTARD FILM COMPANY LIMITED | Feb 01, 2000 | Feb 01, 2000 |
What are the latest accounts for HUNKY DORY FILMS LONDON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HUNKY DORY FILMS LONDON LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for HUNKY DORY FILMS LONDON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Mackenzie Road, London Mackenzie Road London N7 8QZ England to Unit C, Angel House Angel Mews London N1 9HH on Mar 04, 2021 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Termination of appointment of Gillian Mccormick as a director on May 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Registered office address changed from Angel House Angel Mews Pentonville Road London N1 9HH to 1 Mackenzie Road, London Mackenzie Road London N7 8QZ on Oct 06, 2016 | 1 pages | AD01 | ||
Who are the officers of HUNKY DORY FILMS LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLINSON, Gertruda Arnoldina Maria | Secretary | 3 Cleveden Drive G12 0SB Glasgow | Australian | 60593260001 | ||||||
| DORIS, Martin John | Director | Angel Mews N1 9HH London Unit C, Angel House England | United Kingdom | British | 56927360001 | |||||
| MALLINSON, Gertruda Arnoldina Maria | Director | 3 Cleveden Drive G12 0SB Glasgow | Scotland | Australian | 60593260001 | |||||
| MALLINSON, Simon John | Director | 3 Cleveden Drive G12 0SB Glasgow | Scotland | British | 26775740002 | |||||
| O'NEILL, John | Secretary | 37 Belhaven Park Muirhead G69 9FA Glasgow Lanarkshire | British | 68058020001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HICHENS, Matthew John | Director | Angel Mews Pentonville Road N1 9HH London Angel House England | United Kingdom | British | 160673900001 | |||||
| MALLINSON, Gertruda Arnoldina Maria | Director | 3 Cleveden Drive G12 0SB Glasgow | Scotland | Australian | 60593260001 | |||||
| MCCORMICK, Gillian | Director | Mackenzie Road N7 8QZ London 1 Mackenzie Road, London England | Scotland | Scotland | 127689100002 | |||||
| O'NEILL, John | Director | 37 Belhaven Park Muirhead G69 9FA Glasgow Lanarkshire | Scotland | British | 68058020001 |
Who are the persons with significant control of HUNKY DORY FILMS LONDON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Mallinson | Apr 06, 2016 | Lynedoch Street G3 6EF Glasgow Trinity House, 29 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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. - license: CC0