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HISTORIC PRODUCTIONS LTD

HISTORIC PRODUCTIONS LTD

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

    • Overview

    Company NameHISTORIC PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11856978
    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 HISTORIC PRODUCTIONS LTD?

    • Video production activities (59112) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication
    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Archives activities (91012) / Arts, entertainment and recreation

    Where is HISTORIC PRODUCTIONS LTD located?

    Registered Office Address
    The Neuadd
    Llanbedr Road
    NP8 1SP Crickhowell
    Powys
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HISTORIC PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HISTORIC PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for HISTORIC PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Director's details changed for Mr James Cecil William Hooper on Nov 03, 2025

    		2 pagesCH01

    Change of details for Mr James Cecil William Hooper as a person with significant control on Nov 03, 2025

    		2 pagesPSC04

    Registered office address changed from Oak Cottage Winson Cirencester GL7 5EN England to The Neuadd Llanbedr Road Crickhowell Powys NP8 1SP on Nov 04, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Termination of appointment of Oliver James Westerby Cox as a director on May 21, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 03, 2022 with updates

    		3 pagesCS01

    Appointment of Dr Oliver James Westerby Cox as a director on Feb 21, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Registered office address changed from 143 Hammersmith Grove London W6 0NJ United Kingdom to Oak Cottage Winson Cirencester GL7 5EN on Apr 28, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2019

    Statement of capital on Mar 04, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HISTORIC PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOPER, James Cecil William
    Llanbedr Road
    NP8 1SP Crickhowell
    The Neuadd
    Powys
    Wales
    		Director
    Llanbedr Road
    NP8 1SP Crickhowell
    The Neuadd
    Powys
    Wales
    		WalesBritish157260360003
    COX, Oliver James Westerby, Dr
    Winson
    GL7 5EN Cirencester
    Oak Cottage
    England
    		Director
    Winson
    GL7 5EN Cirencester
    Oak Cottage
    England
    		EnglandBritish289684860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HISTORIC PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Cecil William Hooper
    Llanbedr Road
    NP8 1SP Crickhowell
    The Neuadd
    Powys
    Wales
    		Mar 04, 2019
    Llanbedr Road
    NP8 1SP Crickhowell
    The Neuadd
    Powys
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant 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