HENDRIX THE DOG PRODUCTIONS LIMITED

HENDRIX THE DOG PRODUCTIONS LIMITED

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

    Company NameHENDRIX THE DOG PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06655437
    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 HENDRIX THE DOG PRODUCTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HENDRIX THE DOG PRODUCTIONS LIMITED located?

    Registered Office Address
    Shadwell House 65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of HENDRIX THE DOG PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHCO218 LIMITEDJul 24, 2008Jul 24, 2008

    What are the latest accounts for HENDRIX THE DOG PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HENDRIX THE DOG PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for HENDRIX THE DOG PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Change of details for Lucy Moffat Morgans as a person with significant control on Jul 30, 2018

    2 pagesPSC04

    Change of details for Mr Steven John Hemsley as a person with significant control on Jul 30, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Notification of Lucy Moffat Morgans as a person with significant control on Jul 28, 2017

    2 pagesPSC01

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Director's details changed for Lucy Moffat Morgans on Apr 29, 2016

    2 pagesCH01

    Director's details changed for Lucy Moffat Moffat on Oct 15, 2012

    2 pagesCH01

    Who are the officers of HENDRIX THE DOG PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMSLEY, Steven John
    9 St James Park
    TN1 2LG Tunbridge Wells
    Kent
    Secretary
    9 St James Park
    TN1 2LG Tunbridge Wells
    Kent
    British91085220001
    HEMSLEY, Steven John
    9 St James Park
    TN1 2LG Tunbridge Wells
    Kent
    Director
    9 St James Park
    TN1 2LG Tunbridge Wells
    Kent
    EnglandBritish91085220001
    MORGANS, Lucy Moffat
    Toynbec Close
    BR7 6TH Chislehurst
    8
    Kent
    England
    Director
    Toynbec Close
    BR7 6TH Chislehurst
    8
    Kent
    England
    EnglandBritish134001540005
    SMYTH, Aidan Patrick
    Blackberry Lane
    RH7 6NG Lingfield
    Charmay
    Surrey
    Secretary
    Blackberry Lane
    RH7 6NG Lingfield
    Charmay
    Surrey
    British132109680001
    COATES, Colin John
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    Director
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    EnglandBritish10761230002

    Who are the persons with significant control of HENDRIX THE DOG PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lucy Moffat Morgans
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    Jul 28, 2017
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Steven John Hemsley
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    Jul 26, 2016
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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