HELL-SING PRODUCTIONS LIMITED

HELL-SING PRODUCTIONS LIMITED

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

    Company NameHELL-SING PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06963351
    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 HELL-SING PRODUCTIONS LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is HELL-SING PRODUCTIONS LIMITED located?

    Registered Office Address
    12 Willoughby Road
    Morcott
    LE15 9DY Oakham
    Rutland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELL-SING PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for HELL-SING PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Lesley James as a director on Aug 01, 2016

    1 pagesTM01

    Termination of appointment of John Ballington as a director on Aug 01, 2016

    1 pagesTM01

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

    4 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Director's details changed for Mr Micky Risk on Aug 01, 2013

    CH01

    Appointment of Mr John Ballington as a director

    AP01

    Appointment of Mr Micky Risk as a director

    AP01

    Annual return made up to Jul 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 3
    SH01

    Director's details changed for Peter Hutchinson on Jun 01, 2013

    CH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Registered office address changed from * Rex House 354 Ballards Lane London N12 0DD* on Oct 30, 2012

    1 pagesAD01

    Annual return made up to Jul 15, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Appointment of Mrs Lesley James as a director

    2 pagesAP01

    Annual return made up to Jul 15, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of HELL-SING PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Graham
    High Street
    CM9 5BS Maldon
    149
    Essex
    Director
    High Street
    CM9 5BS Maldon
    149
    Essex
    UkBritishRetail Consultant93514140001
    CHARLES, Colin Aubrey
    Cascades Tower
    4 Westferry Road
    E14 8JL London
    Flat 310
    United Kingdom
    Director
    Cascades Tower
    4 Westferry Road
    E14 8JL London
    Flat 310
    United Kingdom
    EnglandBritishDirector139605230001
    HUTCHINSON, Peter
    Willoughby Road
    Morcott
    LE15 9DY Oakham
    12
    Rutland
    England
    Director
    Willoughby Road
    Morcott
    LE15 9DY Oakham
    12
    Rutland
    England
    UkBritishNone83416090001
    RISK, Michael Robert
    Willoughby Road
    Morcott
    LE15 9DY Oakham
    12
    Rutland
    England
    Director
    Willoughby Road
    Morcott
    LE15 9DY Oakham
    12
    Rutland
    England
    EnglandBritishCompany Director70209830002
    BALLINGTON, John
    Willoughby Road
    Morcott
    LE15 9DY Oakham
    12
    Rutland
    England
    Director
    Willoughby Road
    Morcott
    LE15 9DY Oakham
    12
    Rutland
    England
    EnglandBritishCompany Director182117750001
    JAMES, Lesley
    Blackfriars
    EC4V 6HD London
    20
    United Kingdom
    Director
    Blackfriars
    EC4V 6HD London
    20
    United Kingdom
    United KingdomBritishNon-Executive Director154827080001

    Who are the persons with significant control of HELL-SING PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Booth
    Willoughby Road
    Morcott
    LE15 9DY Oakham
    12
    Rutland
    Apr 06, 2016
    Willoughby Road
    Morcott
    LE15 9DY Oakham
    12
    Rutland
    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.
    Mr Peter Hutchinson
    Willoughby Road
    Morcott
    LE15 9DY Oakham
    12
    Rutland
    Apr 06, 2016
    Willoughby Road
    Morcott
    LE15 9DY Oakham
    12
    Rutland
    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.
    Mr Colin Aubrey Charles
    Willoughby Road
    Morcott
    LE15 9DY Oakham
    12
    Rutland
    Apr 06, 2016
    Willoughby Road
    Morcott
    LE15 9DY Oakham
    12
    Rutland
    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.

    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