HOURS PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameHOURS PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07104524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOURS 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

    1 pagesDS01

    Appointment of Ms Dominique Ruth Cardle as a director on Jun 27, 2025

    2 pagesAP01

    Previous accounting period shortened from Apr 15, 2024 to Apr 14, 2024

    1 pagesAA01

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    1 pagesAD02

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Russell John Haywood as a director on Jul 18, 2024

    1 pagesTM01

    Full accounts made up to Apr 15, 2023

    15 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

    1 pagesAD02

    Previous accounting period extended from Oct 15, 2022 to Apr 15, 2023

    1 pagesAA01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    1 pagesAD03

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

    1 pagesAD02

    Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022

    2 pagesCH01

    Full accounts made up to Oct 15, 2021

    18 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Tracy Anne Bermingham as a director on Jun 22, 2021

    2 pagesAP01

    Accounts for a small company made up to Oct 15, 2020

    16 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 15, 2019

    11 pagesAA

    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 pagesAD01

    Termination of appointment of Charles Henry Moore as a director on Mar 09, 2020

    1 pagesTM01

    Notification of Banner Productions Limited as a person with significant control on Mar 09, 2020

    2 pagesPSC02

    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