HUNKY DORY FILMS LONDON LTD

HUNKY DORY FILMS LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUNKY DORY FILMS LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03917086
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of HUNKY DORY FILMS LONDON LTD?

    Previous Company Names
    Company NameFromUntil
    THE MUSTARD FILM COMPANY LIMITEDFeb 01, 2000Feb 01, 2000

    What are the latest accounts for HUNKY DORY FILMS LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HUNKY DORY FILMS LONDON LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for HUNKY DORY FILMS LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Termination of appointment of Gillian Mccormick as a director on May 31, 2017

    1 pagesTM01

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    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 pagesAD01

    Who are the officers of HUNKY DORY FILMS LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLINSON, Gertruda Arnoldina Maria
    3 Cleveden Drive
    G12 0SB Glasgow
    Secretary
    3 Cleveden Drive
    G12 0SB Glasgow
    Australian60593260001
    DORIS, Martin John
    Angel Mews
    N1 9HH London
    Unit C, Angel House
    England
    Director
    Angel Mews
    N1 9HH London
    Unit C, Angel House
    England
    United KingdomBritish56927360001
    MALLINSON, Gertruda Arnoldina Maria
    3 Cleveden Drive
    G12 0SB Glasgow
    Director
    3 Cleveden Drive
    G12 0SB Glasgow
    ScotlandAustralian60593260001
    MALLINSON, Simon John
    3 Cleveden Drive
    G12 0SB Glasgow
    Director
    3 Cleveden Drive
    G12 0SB Glasgow
    ScotlandBritish26775740002
    O'NEILL, John
    37 Belhaven Park
    Muirhead
    G69 9FA Glasgow
    Lanarkshire
    Secretary
    37 Belhaven Park
    Muirhead
    G69 9FA Glasgow
    Lanarkshire
    British68058020001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HICHENS, Matthew John
    Angel Mews
    Pentonville Road
    N1 9HH London
    Angel House
    England
    Director
    Angel Mews
    Pentonville Road
    N1 9HH London
    Angel House
    England
    United KingdomBritish160673900001
    MALLINSON, Gertruda Arnoldina Maria
    3 Cleveden Drive
    G12 0SB Glasgow
    Director
    3 Cleveden Drive
    G12 0SB Glasgow
    ScotlandAustralian60593260001
    MCCORMICK, Gillian
    Mackenzie Road
    N7 8QZ London
    1 Mackenzie Road, London
    England
    Director
    Mackenzie Road
    N7 8QZ London
    1 Mackenzie Road, London
    England
    ScotlandScotland127689100002
    O'NEILL, John
    37 Belhaven Park
    Muirhead
    G69 9FA Glasgow
    Lanarkshire
    Director
    37 Belhaven Park
    Muirhead
    G69 9FA Glasgow
    Lanarkshire
    ScotlandBritish68058020001

    Who are the persons with significant control of HUNKY DORY FILMS LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Mallinson
    Lynedoch Street
    G3 6EF Glasgow
    Trinity House, 29
    Scotland
    Apr 06, 2016
    Lynedoch Street
    G3 6EF Glasgow
    Trinity House, 29
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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