BIRMINGHAM HIPPODROME PRODUCTIONS LTD

BIRMINGHAM HIPPODROME PRODUCTIONS LTD

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

    Company NameBIRMINGHAM HIPPODROME PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15001661
    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 BIRMINGHAM HIPPODROME PRODUCTIONS LTD?

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

    Where is BIRMINGHAM HIPPODROME PRODUCTIONS LTD located?

    Registered Office Address
    Birmingham Hippodrome
    Hurst Street
    B5 4TB Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRMINGHAM HIPPODROME PRODUCTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    BIRMINGHAM HIPPODROME PROPERTIES LTDJul 13, 2023Jul 13, 2023

    What are the latest accounts for BIRMINGHAM HIPPODROME PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for BIRMINGHAM HIPPODROME PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Termination of appointment of Martin Frank Richard Guest as a director on Nov 26, 2024

    1 pagesTM01

    Appointment of Catherine Rowena Mallyon as a director on Nov 26, 2024

    2 pagesAP01

    Confirmation statement made on Jul 11, 2024 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed birmingham hippodrome properties LTD\certificate issued on 20/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2024

    RES15

    Appointment of Mr Christopher Andrew Sudworth as a director on May 14, 2024

    2 pagesAP01

    Termination of appointment of Glenn Paul Howells as a director on May 14, 2024

    1 pagesTM01

    Appointment of Jon Patric Gilchrist as a director on May 14, 2024

    2 pagesAP01

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJul 13, 2023

    Statement of capital on Jul 13, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of BIRMINGHAM HIPPODROME PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILCHRIST, Jon Patric
    Hurst Street
    B5 4TB Birmingham
    Birmingham Hippodrome
    West Midlands
    United Kingdom
    Director
    Hurst Street
    B5 4TB Birmingham
    Birmingham Hippodrome
    West Midlands
    United Kingdom
    United KingdomBritishArtistic Director And Ceo320165470001
    MALLYON, Catherine Rowena
    Hurst Street
    B5 4TB Birmingham
    Birmingham Hippodrome
    West Midlands
    United Kingdom
    Director
    Hurst Street
    B5 4TB Birmingham
    Birmingham Hippodrome
    West Midlands
    United Kingdom
    EnglandBritishDirector314258550001
    SUDWORTH, Christopher Andrew
    Hurst Street
    B5 4TB Birmingham
    Birmingham Hippodrome
    West Midlands
    United Kingdom
    Director
    Hurst Street
    B5 4TB Birmingham
    Birmingham Hippodrome
    West Midlands
    United Kingdom
    EnglandBritishCreative Director232188900002
    GUEST, Martin Frank Richard
    Hurst Street
    B5 4TB Birmingham
    Birmingham Hippodrome
    West Midlands
    United Kingdom
    Director
    Hurst Street
    B5 4TB Birmingham
    Birmingham Hippodrome
    West Midlands
    United Kingdom
    EnglandBritishDirector203633920002
    HOWELLS, Glenn Paul
    Hurst Street
    B5 4TB Birmingham
    Birmingham Hippodrome
    West Midlands
    United Kingdom
    Director
    Hurst Street
    B5 4TB Birmingham
    Birmingham Hippodrome
    West Midlands
    United Kingdom
    United KingdomBritishDirector117428170002

    Who are the persons with significant control of BIRMINGHAM HIPPODROME PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birmingham Hippodrome Theatre Trust Ltd
    Hurst Street
    B5 4TB Birmingham
    Birmingham Hippodrome
    West Midlands
    United Kingdom
    Jul 13, 2023
    Hurst Street
    B5 4TB Birmingham
    Birmingham Hippodrome
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01446309
    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.

    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