HOURS PRODUCTIONS LIMITED
Overview
| Company Name | HOURS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07104524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOURS PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is HOURS PRODUCTIONS LIMITED located?
| Registered Office Address | 3 Queen Caroline Street Hammersmith W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOURS PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 15, 2023 |
What is the status of the latest confirmation statement for HOURS PRODUCTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
What are the latest filings for HOURS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Ms Dominique Ruth Cardle as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Previous accounting period shortened from Apr 15, 2024 to Apr 14, 2024 | 1 pages | AA01 | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Russell John Haywood as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 15, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Previous accounting period extended from Oct 15, 2022 to Apr 15, 2023 | 1 pages | AA01 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022 | 2 pages | CH01 | ||
Full accounts made up to Oct 15, 2021 | 18 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Tracy Anne Bermingham as a director on Jun 22, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Oct 15, 2020 | 16 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 15, 2019 | 11 pages | AA | ||
Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 3 Queen Caroline Street Hammersmith London W6 9PE on Mar 10, 2020 | 1 pages | AD01 | ||
Termination of appointment of Charles Henry Moore as a director on Mar 09, 2020 | 1 pages | TM01 | ||
Notification of Banner Productions Limited as a person with significant control on Mar 09, 2020 | 2 pages | PSC02 | ||
Who are the officers of HOURS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | Irish | 281244830002 | |||||||||
| CARDLE, Dominique Ruth | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 311985540001 | |||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | House Jessop Avenue GL50 3SH Cheltenham Jessop Glos |
| 84239630002 | ||||||||||
| HAYWOOD, Russell John | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 164925680001 | |||||||||
| KETLEY, Miles Jonathan | Director | House Jessop Avenue GL50 3SH Cheltenham Jessop Glos United Kingdom | United Kingdom | British | 98126320003 | |||||||||
| MOORE, Charles Henry | Director | House Jessop Avenue GL50 3SH Cheltenham Jessop Glos United Kingdom | United Kingdom | British | 130626880001 |
Who are the persons with significant control of HOURS PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banner Productions Limited | Mar 09, 2020 | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Charles Henry Moore | Apr 06, 2016 | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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