HILL TOP PRODUCTIONS LIMITED
Overview
| Company Name | HILL TOP PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05773443 |
| 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 HILL TOP PRODUCTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HILL TOP PRODUCTIONS LIMITED located?
| Registered Office Address | 61 High Street Chobham GU24 8AF Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL TOP PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPART NO. 297 LIMITED | Apr 07, 2006 | Apr 07, 2006 |
What are the latest accounts for HILL TOP PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HILL TOP PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for HILL TOP PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 08, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Elva Alexena Corrie as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Termination of appointment of Elva Alexena Corrie as a secretary on Jan 08, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Frances Nicola Perry as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Roberto Zollo on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Lee Toogood on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Elva Alexena Corrie on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Nicholas Jamieson on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Birmingham Knox on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Frances Nicola Perry on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Francis Bone on Jul 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Elva Alexena Corrie on Jul 01, 2024 | 1 pages | CH03 | ||
Registered office address changed from 61a High Street Chobham Woking Surrey GU24 8AF United Kingdom to 61 High Street Chobham Woking Surrey GU24 8AF on Jul 29, 2024 | 1 pages | AD01 | ||
Registered office address changed from 1st Floor, 25 Chertsey Road, Chobha Chertsey Road Chobham Woking Surrey GU24 8PD England to 61a High Street Chobham Woking Surrey GU24 8AF on Jun 26, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Elva Alexena Corrie on Jun 26, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr John Francis Bone on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Elva Alexena Corrie on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Nicholas Jamieson on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Lee Toogood on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Birmingham Knox on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Roberto Zollo on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Frances Nicola Perry on Jun 26, 2024 | 2 pages | CH01 | ||
Who are the officers of HILL TOP PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, John Francis | Director | High Street Chobham GU24 8AF Woking 61 Surrey England | England | British | 79374830001 | |||||
| JAMIESON, Peter Nicholas | Director | High Street Chobham GU24 8AF Woking 61 Surrey England | England | British | 55158410002 | |||||
| KNOX, Bruce Birmingham | Director | High Street Chobham GU24 8AF Woking 61 Surrey England | Canada | Canadian | 164637720001 | |||||
| TOOGOOD, Mark Lee | Director | High Street Chobham GU24 8AF Woking 61 Surrey England | United Kingdom | British | 85882160003 | |||||
| ZOLLO, Michael Roberto | Director | High Street Chobham GU24 8AF Woking 61 Surrey England | United Kingdom | German | 123875990001 | |||||
| CORRIE, Elva Alexena | Secretary | High Street Chobham GU24 8AF Woking 61 Surrey England | British | 130826520001 | ||||||
| FRANKS, David Timothy | Secretary | 2 Oaklands RH2 0LE Reigate Surrey | British | 7331720001 | ||||||
| SIMPART SECRETARIAL SERVICES LIMITED | Secretary | 45-51 Whitfield Street W1T 4HB London | 65307110001 | |||||||
| BRIGHTMAN, Peter John | Director | 19 South Audley Street W1K 2NU London | England | British | 123638380001 | |||||
| CORRIE, Elva Alexena | Director | High Street Chobham GU24 8AF Woking 61 Surrey England | England | British | 68661180006 | |||||
| FRANKS, David Timothy | Director | 2 Oaklands RH2 0LE Reigate Surrey | United Kingdom | British | 7331720001 | |||||
| FROHLICH, Peter | Director | New Cavendish Street W1G 7LS London 65 | England | British | 50281180002 | |||||
| GILL, Len | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | Canada | Canadian | 128053240001 | |||||
| PERRY, Frances Nicola | Director | High Street Chobham GU24 8AF Woking 61 Surrey England | England | British | 55768760001 | |||||
| SIMPART DIRECTORS LIMITED | Director | 45-51 Whitfield Street W1T 4HB London Uk | 65307060001 |
What are the latest statements on persons with significant control for HILL TOP PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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