| Company Name | Primrose Film Productions Limited |
|---|---|
| Director | Caroline Hagen |
| Company Status | Active |
| Company Number | 00550499 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1955(68 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Caroline Hagen |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2000(45 years, 2 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Cherrington Tetbury Gloucester GL8 8SN Wales |
| Secretary Name | Montiverdi Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 July 2012(57 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Anne Hagen |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(36 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 16 September 1994) |
| Role | Company Director |
| Correspondence Address | 13 Highgate West Hill London N6 6JR |
| Director Name | Louis Edmund Hagen |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(36 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 17 August 2000) |
| Role | Film Director & Author |
| Correspondence Address | 13 Highgate West Hill London N6 6JR |
| Secretary Name | Anne Hagen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(36 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 11 November 2005) |
| Role | Company Director |
| Correspondence Address | The Coach House Cherrington Tetbury Gloucestershire GL8 8SN Wales |
| Secretary Name | Grunberg & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(50 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 21 December 2010) |
| Correspondence Address | 10-14 Accommodation Road Golders Green London NW11 8EP |
| Secretary Name | Montiverdi Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2010(55 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 July 2012) |
| Correspondence Address | 10-14 Accommodation Road London NW11 8ED |
Location
| Registered Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 87 at £1 | Caroline Hagen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £666 |
| Cash | £2,416 |
| Current Liabilities | £2,136 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 16 October 2019 | Termination of appointment of Montiverdi Limited as a secretary on 15 September 2019 (1 page) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 19 March 2018 | Secretary's details changed for Montiverdi Limited on 5 March 2018 (1 page) |
| 12 March 2018 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 March 2018 (1 page) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 27 September 2016 | Director's details changed for Caroline Hagen on 16 September 2016 (2 pages) |
| 27 September 2016 | Director's details changed for Caroline Hagen on 16 September 2016 (2 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 26 March 2013 | Termination of appointment of Montiverdi Ltd as a secretary (1 page) |
| 26 March 2013 | Termination of appointment of Montiverdi Ltd as a secretary (1 page) |
| 26 March 2013 | Appointment of Montiverdi Limited as a secretary (2 pages) |
| 26 March 2013 | Appointment of Montiverdi Limited as a secretary (2 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 October 2012 | Director's details changed for Caroline Hagen on 1 September 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Director's details changed for Caroline Hagen on 1 September 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Caroline Hagen on 1 September 2012 (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Director's details changed for Caroline Hagen on 1 September 2011 (2 pages) |
| 30 September 2011 | Appointment of Montiverdi Ltd as a secretary (2 pages) |
| 30 September 2011 | Termination of appointment of Grunberg & Co Limited as a secretary (1 page) |
| 30 September 2011 | Appointment of Montiverdi Ltd as a secretary (2 pages) |
| 30 September 2011 | Director's details changed for Caroline Hagen on 1 September 2011 (2 pages) |
| 30 September 2011 | Termination of appointment of Grunberg & Co Limited as a secretary (1 page) |
| 30 September 2011 | Director's details changed for Caroline Hagen on 1 September 2011 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
| 4 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Annual return made up to 16 September 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 16 September 2009 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 December 2008 | Return made up to 16/09/08; no change of members (4 pages) |
| 28 December 2008 | Return made up to 16/09/08; no change of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Return made up to 16/09/07; full list of members (6 pages) |
| 21 January 2008 | Return made up to 16/09/07; full list of members (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Return made up to 16/09/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 16/09/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 16/09/05; full list of members
|
| 14 February 2006 | Return made up to 16/09/05; full list of members
|
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 17 January 2005 | Return made up to 16/09/04; full list of members (6 pages) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Return made up to 16/09/04; full list of members (6 pages) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 October 2003 | Return made up to 16/09/03; full list of members
|
| 30 October 2003 | Return made up to 16/09/03; full list of members
|
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 November 2001 | Return made up to 16/09/01; full list of members
|
| 13 November 2001 | Return made up to 16/09/01; full list of members
|
| 24 July 2001 | Return made up to 16/09/00; full list of members
|
| 24 July 2001 | Return made up to 16/09/00; full list of members
|
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 2 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 November 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 6 October 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 6 October 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 November 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 September 1995 | Return made up to 16/09/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 16/09/95; no change of members (4 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 June 1955 | Incorporation (17 pages) |