Company NameHUGH Hudson Services Limited
DirectorHugh Donaldson Hudson
Company StatusActive
Company Number00954106
CategoryPrivate Limited Company
Incorporation Date13 May 1969(53 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Hugh Donaldson Hudson
Date of BirthAugust 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1991(22 years, 4 months after company formation)
Appointment Duration30 years, 8 months
RoleFilm Director
Country of ResidenceEngland
Correspondence Address24 Saint Leonards Terrace
London
SW3 4QG
Director NameMr Raphael George Anticoni
Date of BirthOctober 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(22 years, 4 months after company formation)
Appointment Duration11 years, 10 months (resigned 30 July 2003)
RoleSolicitor
Correspondence Address41 Wieland Road
Northwood
Middlesex
HA6 3QX
Secretary NameMr Raphael George Anticoni
NationalityBritish
StatusResigned
Appointed05 January 1999(29 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 July 2003)
RoleCompany Director
Correspondence Address41 Wieland Road
Northwood
Middlesex
HA6 3QX
Secretary NameJulia Bain
NationalityBritish
StatusResigned
Appointed30 July 2003(34 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 10 November 2010)
RoleCompany Director
Correspondence AddressSt Helens Cottage
31 High Street
Datchet
Berkshire
SL3 9EQ
Secretary NameWestlex Registrars Limited (Corporation)
StatusResigned
Appointed24 September 1991(22 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 05 January 1999)
Correspondence Address21 Southampton Row
London
WC1B 5HS

Contact

Websitewww.hughhudson.net

Location

Registered Address5th Floor
30-31 Furnival Street
London
EC4A 1JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

998 at £1Hugh Donaldson Hudson
99.80%
Ordinary
1 at £1Elodie Constant
0.10%
Ordinary
1 at £1Westlex Registrars LTD
0.10%
Ordinary

Financials

Year2014
Net Worth£296,327
Current Liabilities£37,433

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 September 2021 (8 months, 1 week ago)
Next Return Due8 October 2022 (4 months, 1 week from now)

Filing History

5 October 2021Confirmation statement made on 24 September 2021 with updates (4 pages)
17 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
28 February 2021Registered office address changed from Third Floor, Descartes House 8 Gate Street London WC2A 3HP United Kingdom to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 28 February 2021 (1 page)
29 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
29 October 2020Confirmation statement made on 24 September 2020 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
27 September 2019Confirmation statement made on 24 September 2019 with updates (4 pages)
25 September 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
14 June 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
19 May 2017Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 19 May 2017 (1 page)
19 May 2017Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 19 May 2017 (1 page)
27 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
(3 pages)
16 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
(3 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
29 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
(3 pages)
29 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
(3 pages)
22 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
(3 pages)
22 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
(3 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
27 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
1 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
5 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 December 2010Termination of appointment of Julia Bain as a secretary (2 pages)
7 December 2010Termination of appointment of Julia Bain as a secretary (2 pages)
11 November 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
5 October 2010Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 5 October 2010 (2 pages)
5 October 2010Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 5 October 2010 (2 pages)
5 October 2010Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 5 October 2010 (2 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
7 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
28 October 2008Registered office changed on 28/10/2008 from 20-23 greville street london EC1N 8SS (1 page)
28 October 2008Total exemption full accounts made up to 31 December 2007 (14 pages)
28 October 2008Registered office changed on 28/10/2008 from 20-23 greville street london EC1N 8SS (1 page)
28 October 2008Total exemption full accounts made up to 31 December 2007 (14 pages)
6 October 2008Return made up to 24/09/08; full list of members (3 pages)
6 October 2008Return made up to 24/09/08; full list of members (3 pages)
22 November 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
22 November 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
19 November 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
19 November 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
17 October 2007Return made up to 24/09/07; full list of members (2 pages)
17 October 2007Return made up to 24/09/07; full list of members (2 pages)
20 November 2006Return made up to 24/09/06; full list of members (2 pages)
20 November 2006Return made up to 24/09/06; full list of members (2 pages)
14 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 September 2005Return made up to 24/09/05; full list of members (2 pages)
26 September 2005Location of register of members (1 page)
26 September 2005Return made up to 24/09/05; full list of members (2 pages)
26 September 2005Location of register of members (1 page)
12 May 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 May 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 December 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 December 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 October 2004Return made up to 24/09/04; full list of members (6 pages)
12 October 2004Return made up to 24/09/04; full list of members (6 pages)
23 April 2004Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 April 2004Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 December 2003Registered office changed on 17/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
17 December 2003Registered office changed on 17/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
16 October 2003Return made up to 24/09/03; full list of members (7 pages)
16 October 2003Return made up to 24/09/03; full list of members (7 pages)
7 September 2003Secretary resigned;director resigned (1 page)
7 September 2003New secretary appointed (1 page)
7 September 2003Secretary resigned;director resigned (1 page)
7 September 2003New secretary appointed (1 page)
4 September 2003Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 September 2003Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 October 2002Return made up to 24/09/02; full list of members (7 pages)
16 October 2002Return made up to 24/09/02; full list of members (7 pages)
16 October 2001Return made up to 24/09/01; full list of members (6 pages)
16 October 2001Return made up to 24/09/01; full list of members (6 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 November 2000Return made up to 24/09/00; full list of members
  • 363(287) ‐ Registered office changed on 07/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 November 2000Return made up to 24/09/00; full list of members
  • 363(287) ‐ Registered office changed on 07/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
9 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
26 October 1999Return made up to 24/09/99; full list of members (6 pages)
26 October 1999Return made up to 24/09/99; full list of members (6 pages)
26 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
26 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
18 January 1999Secretary resigned (1 page)
18 January 1999New secretary appointed (2 pages)
18 January 1999Registered office changed on 18/01/99 from: 21 southampton row london WC1B 5HA (1 page)
18 January 1999Secretary resigned (1 page)
18 January 1999New secretary appointed (2 pages)
18 January 1999Registered office changed on 18/01/99 from: 21 southampton row london WC1B 5HA (1 page)
4 November 1998Return made up to 24/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 November 1998Return made up to 24/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 October 1998Accounts for a small company made up to 30 September 1997 (7 pages)
5 October 1998Accounts for a small company made up to 30 September 1997 (7 pages)
30 March 1998Return made up to 24/09/97; no change of members (4 pages)
30 March 1998Return made up to 24/09/97; no change of members (4 pages)
6 January 1998Accounts for a small company made up to 30 September 1996 (5 pages)
6 January 1998Accounts for a small company made up to 30 September 1996 (5 pages)
19 December 1996Auditor's resignation (1 page)
19 December 1996Auditor's resignation (1 page)
1 October 1996Return made up to 24/09/96; full list of members (5 pages)
1 October 1996Return made up to 24/09/96; full list of members (5 pages)
5 September 1996Accounts for a small company made up to 30 September 1995 (6 pages)
5 September 1996Accounts for a small company made up to 30 September 1995 (6 pages)
20 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 November 1995Return made up to 24/09/95; no change of members (8 pages)
6 November 1995Return made up to 24/09/95; no change of members (8 pages)
2 October 1995Accounts for a small company made up to 30 September 1994 (6 pages)
2 October 1995Accounts for a small company made up to 30 September 1994 (6 pages)