Hudson Film Limited

Company Name	Hudson Film Limited
Director	Thomas John Hudson
Company Status	Active
Company Number	01181190
Category	Private Limited Company
Incorporation Date	19 August 1974(49 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Thomas John Hudson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(48 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Freelance Film & Video Producer
Country of Residence	England
Correspondence Address	5th Floor, 30-31 Furnival Street London EC4A 1JQ

Director Name	Mr Raphael George Anticoni
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(16 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 July 2003)
Role	Consultant
Correspondence Address	41 Wieland Road Northwood Middlesex HA6 3QX

Director Name	Mr Hugh Donaldson Hudson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(16 years, 9 months after company formation)
Appointment Duration	31 years, 9 months (resigned 10 February 2023)
Role	Film Director
Country of Residence	England
Correspondence Address	24 Saint Leonards Terrace London SW3 4QG

Secretary Name	Mr Raphael George Anticoni
Nationality	British
Status	Resigned
Appointed	05 January 1999(24 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 July 2003)
Role	Company Director
Correspondence Address	41 Wieland Road Northwood Middlesex HA6 3QX

Secretary Name	Julia Bain
Nationality	British
Status	Resigned
Appointed	30 July 2003(28 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 December 2010)
Role	Company Director
Correspondence Address	St Helens Cottage 31 High Street Datchet Berkshire SL3 9EQ

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(16 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 January 1999)
Correspondence Address	21 Southampton Row London WC1B 5HS

Contact

Website	hudsonfilmltd.co.uk

Location

Registered Address	5th Floor, 30-31 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	H. Hudson 100.00% Ordinary

Financials

Year	2014
Turnover	£241,519
Gross Profit	£213,773
Net Worth	-£528,259
Cash	£104,766
Current Liabilities	£698,779

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

30 July 1990	Delivered on: 1 August 1990 Persons entitled: C. Hoare & Co. Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's interest in walreddan manor, whitchurch devon and adjoining property as set out in the following documents:- 13TH march 1987 trust deed hugh donaldson hudson, hudson film limited 29TH august 1989 deed of rectification and confirmation hugh donaldson hudson, hudson film limited. Outstanding

30 July 1990

Delivered on: 1 August 1990
Persons entitled: C. Hoare & Co.

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The company's interest in walreddan manor, whitchurch devon and adjoining property as set out in the following documents:- 13TH march 1987 trust deed hugh donaldson hudson, hudson film limited 29TH august 1989 deed of rectification and confirmation hugh donaldson hudson, hudson film limited.
Outstanding

Filing History

3 November 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
1 November 2023	Appointment of Mr Thomas John Hudson as a director on 15 May 2023 (2 pages)
19 June 2023	Termination of appointment of Hugh Donaldson Hudson as a director on 10 February 2023 (1 page)
23 May 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
11 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 May 2021	Confirmation statement made on 17 May 2021 with updates (4 pages)
28 February 2021	Registered 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 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 June 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Registered 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 2017	Registered 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)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (3 pages)
25 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (3 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
3 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
22 February 2011	Termination of appointment of Julia Bain as a secretary (2 pages)
22 February 2011	Termination of appointment of Julia Bain as a secretary (2 pages)
5 October 2010	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 5 October 2010 (3 pages)
5 October 2010	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 5 October 2010 (3 pages)
5 October 2010	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 5 October 2010 (3 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
6 July 2010	Director's details changed for Hugh Donaldson Hudson on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Hugh Donaldson Hudson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Hugh Donaldson Hudson on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 July 2009	Return made up to 17/05/09; full list of members (3 pages)
30 July 2009	Location of register of members (1 page)
30 July 2009	Return made up to 17/05/09; full list of members (3 pages)
30 July 2009	Location of register of members (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 20-23 greville street london EC1N 8SS (1 page)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Registered office changed on 28/10/2008 from 20-23 greville street london EC1N 8SS (1 page)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
23 May 2008	Return made up to 17/05/08; full list of members (3 pages)
23 May 2008	Return made up to 17/05/08; full list of members (3 pages)
19 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 June 2007	Return made up to 17/05/07; full list of members (2 pages)
13 June 2007	Return made up to 17/05/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 May 2006	Return made up to 17/05/06; full list of members (2 pages)
22 May 2006	Return made up to 17/05/06; full list of members (2 pages)
17 June 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 May 2004	Return made up to 17/05/04; full list of members (6 pages)
27 May 2004	Return made up to 17/05/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 December 2003	Registered office changed on 17/12/03 from: 50 queen anne street london W1M 0HQ (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 50 queen anne street london W1M 0HQ (1 page)
7 September 2003	Secretary resigned;director resigned (1 page)
7 September 2003	New secretary appointed (1 page)
7 September 2003	Secretary resigned;director resigned (1 page)
7 September 2003	New secretary appointed (1 page)
4 September 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 June 2003	Return made up to 17/05/03; full list of members (7 pages)
30 June 2003	Return made up to 17/05/03; full list of members (7 pages)
5 July 2002	Return made up to 17/05/02; full list of members (7 pages)
5 July 2002	Return made up to 17/05/02; full list of members (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 June 2001	Return made up to 17/05/01; full list of members (6 pages)
7 June 2001	Return made up to 17/05/01; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1999	Return made up to 17/05/99; no change of members (4 pages)
28 May 1999	Return made up to 17/05/99; no change of members (4 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
5 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 June 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
6 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
16 June 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1997	Registered office changed on 03/01/97 from: 14-16 gt portland street london W1N 6BL (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 14-16 gt portland street london W1N 6BL (1 page)
19 December 1996	Auditor's resignation (1 page)
19 December 1996	Auditor's resignation (1 page)
5 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 September 1996	Return made up to 17/05/96; no change of members (4 pages)
2 September 1996	Return made up to 17/05/96; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 August 1995	Return made up to 17/05/95; no change of members (6 pages)
14 August 1995	Return made up to 17/05/95; no change of members (6 pages)
19 August 1974	Certificate of incorporation (1 page)
19 August 1974	Certificate of incorporation (1 page)