HORNCHURCH PRODUCTIONS LIMITED
Overview
| Company Name | HORNCHURCH PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09425608 |
| 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 HORNCHURCH PRODUCTIONS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is HORNCHURCH PRODUCTIONS LIMITED located?
| Registered Office Address | Queen's Theatre Billet Lane RM11 1QT Hornchurch Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORNCHURCH PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HORNCHURCH PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for HORNCHURCH PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Notification of The Havering Theatre Trust Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 27, 2025 | 2 pages | PSC09 | ||
Director's details changed for Mr James Higenbottam-Taylor on Aug 01, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Termination of appointment of Andrew Charles Shepherd as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Charles Shepherd as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julie Ann Parker as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mathew James Russell as a director on May 03, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Helen Theresa Maddison as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Melvin John Wallace as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Appointment of Dr Richard Dobson Margrave as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Roger Evans as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Higenbottam-Taylor as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Roger Evans as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Richard Shearing as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Director's details changed for Miss Julie Ann Parker on Nov 28, 2023 | 2 pages | CH01 | ||
Appointment of Mr David Richard Shearing as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tim Henry Walford-Fitzgerald as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Who are the officers of HORNCHURCH PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARRAN, Elaine | Director | Billet Lane RM11 1QT Hornchurch Queen's Theatre Essex England | England | British | 194760160001 | |||||
| MADDISON, Helen Theresa | Director | Billet Lane RM11 1QT Hornchurch Queen's Theatre Essex England | England | British | 321340010001 | |||||
| MARGRAVE, Richard Dobson, Dr | Director | Billet Lane RM11 1QT Hornchurch Queen's Theatre Essex England | England | British | 222389150001 | |||||
| TAYLOR, James Harry, Dr | Director | Billet Lane RM11 1QT Hornchurch Queen's Theatre Essex England | England | British | 318694040002 | |||||
| WALLACE, Melvin John | Director | Billet Lane RM11 1QT Hornchurch Queen's Theatre Essex England | England | British | 196884570001 | |||||
| ADAMS, Barry Keith | Director | Billet Lane RM11 1QT Hornchurch Queens Theatre Essex United Kingdom | United Kingdom | British | 205731110001 | |||||
| EVANS, Jeremy Roger | Director | Billet Lane RM11 1QT Hornchurch Queen's Theatre Essex England | England | British | 134019810001 | |||||
| PARKER, Julie Ann | Director | Billet Lane RM11 1QT Hornchurch Queen's Theatre Essex England | England | British | 110780610002 | |||||
| RINTOUL, Douglas William | Director | Billet Lane RM11 1QT Hornchurch Queen's Theatre Essex England | England | British | 137952000004 | |||||
| RUSSELL, Mathew James | Director | Billet Lane RM11 1QT Hornchurch Queen's Theatre Essex England | England | British | 57061570004 | |||||
| SHEARING, David Richard | Director | Billet Lane RM11 1QT Hornchurch Queen's Theatre Essex England | England | British | 305249930001 | |||||
| SHEPHERD, Andrew Charles | Director | Billet Lane RM11 1QT Hornchurch Queen's Theatre Essex England | United Kingdom | British | 327195710001 | |||||
| STANBURY, Thomas Charles | Director | Billet Lane RM11 1QT Hornchurch Queens Theatre Essex United Kingdom | United Kingdom | British | 205731060001 | |||||
| WALFORD-FITZGERALD, Tim Henry | Director | Billet Lane RM11 1QT Hornchurch Queen's Theatre Essex England | United Kingdom | British | 232359980001 |
Who are the persons with significant control of HORNCHURCH PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Havering Theatre Trust Limited | Apr 06, 2016 | Billet Lane RM11 1QT Hornchurch The Queen's Theatre England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HORNCHURCH PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | Feb 06, 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