| Company Name | Hush Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00986788 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1970(53 years, 9 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Judy Lipson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(21 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 07 April 2015) |
| Role | Music Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Raynham Road Hammersmith London W6 0HY |
| Director Name | Mr Jonathan David Rowlands |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(21 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 07 April 2015) |
| Role | Music Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Parsonage Croft Bakewell Derbyshire DE45 1DF |
| Secretary Name | Mr Jonathan David Rowlands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(21 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Parsonage Croft Bakewell Derbyshire DE45 1DF |
Location
| Registered Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Jonathan David Rowlands 99.00% Ordinary |
|---|---|
| 1 at £1 | Marion Judith Lipson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,500 |
| Cash | £6,947 |
| Current Liabilities | £19,818 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2014 | Application to strike the company off the register (3 pages) |
| 13 December 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page) |
| 31 August 2010 | Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 February 2010 | Director's details changed for Jonathan David Rowlands on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Jonathan David Rowlands on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Judy Lipson on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Judy Lipson on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Jonathan David Rowlands on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Judy Lipson on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD (1 page) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members
|
| 5 January 2005 | Return made up to 21/12/04; full list of members
|
| 6 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 17 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 30 May 2001 | (5 pages) |
| 30 May 2001 | (5 pages) |
| 18 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 9 August 2000 | (5 pages) |
| 9 August 2000 | (5 pages) |
| 12 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 20 October 1999 | (5 pages) |
| 20 October 1999 | (5 pages) |
| 12 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 24 September 1998 | Registered office changed on 24/09/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page) |
| 24 September 1998 | Registered office changed on 24/09/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page) |
| 11 May 1998 | (5 pages) |
| 11 May 1998 | (5 pages) |
| 6 February 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 23 October 1997 | (5 pages) |
| 23 October 1997 | (5 pages) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 3 charles street london W1X 7HA (1 page) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 3 charles street london W1X 7HA (1 page) |
| 28 January 1997 | Return made up to 21/12/96; change of members (5 pages) |
| 28 January 1997 | Return made up to 21/12/96; change of members (5 pages) |
| 27 October 1996 | Resolutions
|
| 27 October 1996 | Auditor's resignation (1 page) |
| 27 October 1996 | (5 pages) |
| 27 October 1996 | Resolutions
|
| 27 October 1996 | (5 pages) |
| 27 October 1996 | Auditor's resignation (1 page) |
| 23 January 1996 | Return made up to 21/12/95; full list of members
|
| 23 January 1996 | Return made up to 21/12/95; full list of members
|
| 11 July 1995 | (2 pages) |
| 11 July 1995 | (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |