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HIT PRODUCTIONS LTD

HIT PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIT PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05299660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIT PRODUCTIONS LTD?

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

    Where is HIT PRODUCTIONS LTD located?

    Registered Office Address
    Suite111 Suite 111 Harrow House,
    176 Station Road, Harrow,
    HA1 2RH Middlesex, England,
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIT PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for HIT PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to Suite111 Suite 111 Harrow House, 176 Station Road, Harrow, Middlesex, England, London HA1 2RH on Nov 20, 2020

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Kensington (Secretarial & Registrar) Services Limited as a secretary on May 04, 2016

    		1 pagesTM02

    Termination of appointment of Rakesh Bhanji as a director on May 01, 2016

    		1 pagesTM01

    Appointment of Mrs Pratibha Gotecha as a director on May 01, 2016

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Rakesh Bhanji as a director on Jul 01, 2015

    		2 pagesAP01

    Termination of appointment of Victoria Santamaria as a director on Jul 01, 2015

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of HIT PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOTECHA, Pratibha
    Suite 111 Harrow House,
    176 Station Road, Harrow,
    HA1 2RH Middlesex, England,
    Suite111
    London
    United Kingdom
    		Director
    Suite 111 Harrow House,
    176 Station Road, Harrow,
    HA1 2RH Middlesex, England,
    Suite111
    London
    United Kingdom
    		EnglandBritishDirector207739610001
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
    Westbourne Grove
    Newton Road
    W2 5SH London
    36-38
    United Kingdom
    		Secretary
    Westbourne Grove
    Newton Road
    W2 5SH London
    36-38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01343015
    		3932210006
    BHANJI, Rakesh
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		Director
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		EnglandBritishDirector120427490001
    SANTAMARIA, Victoria
    Westbourne Grove
    Newton Rd
    W2 5SH London
    36-38
    		Director
    Westbourne Grove
    Newton Rd
    W2 5SH London
    36-38
    		United KingdomSpanishAccountant135269480001
    KENSINGTON NOMINEE DIRECTORS LIMITED
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		Director
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		82715910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIT PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pratibha Gotecha
    Westbourne Grove
    Newton Road
    W2 5SH London
    36-38
    England
    		Apr 06, 2016
    Westbourne Grove
    Newton Road
    W2 5SH London
    36-38
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0