Horn Productions Limited

Company Name	Horn Productions Limited
Company Status	Active
Company Number	01466488
Category	Private Limited Company
Incorporation Date	12 December 1979(44 years, 4 months ago)
Previous Name	Peternote Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Trevor Charles Horn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(11 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ

Director Name	Aaron Horn
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(29 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ

Director Name	Alexandra Jessica Horn
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(31 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ

Director Name	Gabriella Horn
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(41 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ

Director Name	David Theodore Sinclair
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(11 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	Flat 5 75 Prince Albert Road London NW8 7SA

Director Name	Jill Esther Sinclair
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(11 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Steeles Road London NW3 4RE

Director Name	John Ashley Sinclair
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 October 1998)
Role	Company Director
Country of Residence	Israel
Correspondence Address	42-46 St Lukes Mews London W11 1DG

Secretary Name	Helen Jane Munro
Nationality	British
Status	Resigned
Appointed	12 July 1991(11 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	8 Mitchell Road West Malling Kent ME19 4RF

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(12 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 29 February 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Secretary Name	Jill Esther Sinclair
Nationality	British
Status	Resigned
Appointed	17 March 2000(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Hamilton Terrace London NW8 9QS

Director Name	Mr Julian Neil Lyons
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(21 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2010)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	8-10 Basing Street London W11 1ET

Secretary Name	Mr Julian Neil Lyons
Nationality	British
Status	Resigned
Appointed	01 November 2001(21 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2010)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	8-10 Basing Street London W11 1ET

Director Name	Mr Clive Darren Black
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(29 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Basing Street London W11 1ET

Contact

Website	spz.com

Location

Registered Address	2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Spz Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,349,162
Cash	£362,948
Current Liabilities	£4,145,543

Accounts

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

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

9 September 2005	Delivered on: 13 September 2005 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all the intellectual property rights, any goodwill of the business and any other right associated with the intellectual property rights or their use in the business. See the mortgage charge document for full details. Outstanding
1 December 1999	Delivered on: 3 December 1999 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hook end manor checkendon near reading berkshire t/n-ON100966 at oxfordshire/south yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
5 November 1999	Delivered on: 12 November 1999 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 September 1996	Delivered on: 1 October 1996 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hook end manor t/no ON100966. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding
27 September 1996	Delivered on: 2 October 1996 Satisfied on: 26 February 2000 Persons entitled: Allied Irish Banks PLC(As Security Trustee) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 1992	Delivered on: 9 October 1992 Satisfied on: 7 March 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1989	Delivered on: 29 December 1989 Satisfied on: 2 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
12 July 2018	Notification of Sarm Music Holdings Ltd as a person with significant control on 31 August 2017 (2 pages)
12 July 2018	Director's details changed for Aron Horn on 12 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
19 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
10 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
7 October 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
18 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
18 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
7 October 2013	Registered office address changed from 8-10 Basing Street London W11 1ET on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 8-10 Basing Street London W11 1ET on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 8-10 Basing Street London W11 1ET on 7 October 2013 (1 page)
6 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
5 August 2013	Accounts made up to 31 October 2012 (16 pages)
5 August 2013	Accounts made up to 31 October 2012 (16 pages)
2 August 2012	Accounts made up to 31 October 2011 (16 pages)
2 August 2012	Accounts made up to 31 October 2011 (16 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
28 October 2011	Appointment of Alexandra Jessica Horn as a director (2 pages)
28 October 2011	Appointment of Alexandra Jessica Horn as a director (2 pages)
30 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
30 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Termination of appointment of Jill Sinclair as a director (1 page)
29 July 2011	Termination of appointment of Julian Lyons as a director (1 page)
29 July 2011	Termination of appointment of Jill Sinclair as a director (1 page)
29 July 2011	Termination of appointment of Julian Lyons as a director (1 page)
30 June 2011	Termination of appointment of Clive Black as a director (1 page)
30 June 2011	Termination of appointment of Julian Lyons as a secretary (1 page)
30 June 2011	Termination of appointment of Julian Lyons as a secretary (1 page)
30 June 2011	Termination of appointment of Clive Black as a director (1 page)
5 April 2011	Accounts made up to 31 October 2010 (15 pages)
5 April 2011	Accounts made up to 31 October 2010 (15 pages)
17 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
17 August 2010	Director's details changed for Aron Horn on 12 July 2010 (2 pages)
17 August 2010	Director's details changed for Aron Horn on 12 July 2010 (2 pages)
16 July 2010	Accounts made up to 31 October 2009 (13 pages)
16 July 2010	Accounts made up to 31 October 2009 (13 pages)
17 November 2009	Director's details changed for Julian Lyons on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Julian Lyons on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Julian Lyons on 1 November 2009 (2 pages)
17 November 2009	Appointment of Clive Darren Black as a director (2 pages)
17 November 2009	Secretary's details changed for Julian Lyons on 1 November 2009 (1 page)
17 November 2009	Secretary's details changed for Julian Lyons on 1 November 2009 (1 page)
17 November 2009	Secretary's details changed for Julian Lyons on 1 November 2009 (1 page)
17 November 2009	Appointment of Clive Darren Black as a director (2 pages)
29 July 2009	Accounts made up to 31 October 2008 (13 pages)
29 July 2009	Accounts made up to 31 October 2008 (13 pages)
28 July 2009	Director's change of particulars / jill sinclair / 01/11/2008 (1 page)
28 July 2009	Director's change of particulars / jill sinclair / 01/11/2008 (1 page)
28 July 2009	Return made up to 12/07/09; full list of members (4 pages)
28 July 2009	Director's change of particulars / trevor horn / 01/11/2008 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2020 under section 1088 of the Companies Act 2006 (1 page)
28 July 2009	Return made up to 12/07/09; full list of members (4 pages)
28 July 2009	Director's change of particulars / trevor horn / 01/11/2008 (1 page)
20 May 2009	Director appointed aron horn (1 page)
20 May 2009	Director appointed aron horn (1 page)
18 December 2008	Return made up to 12/07/08; full list of members (4 pages)
18 December 2008	Return made up to 12/07/08; full list of members (4 pages)
27 May 2008	Accounts made up to 31 October 2007 (13 pages)
27 May 2008	Accounts made up to 31 October 2007 (13 pages)
23 July 2007	Return made up to 12/07/07; full list of members (2 pages)
23 July 2007	Return made up to 12/07/07; full list of members (2 pages)
27 June 2007	Full accounts made up to 31 October 2006 (13 pages)
27 June 2007	Full accounts made up to 31 October 2006 (13 pages)
1 August 2006	Full accounts made up to 31 October 2005 (13 pages)
1 August 2006	Full accounts made up to 31 October 2005 (13 pages)
27 July 2006	Return made up to 12/07/06; full list of members (2 pages)
27 July 2006	Return made up to 12/07/06; full list of members (2 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Return made up to 12/07/05; full list of members (3 pages)
10 August 2005	Return made up to 12/07/05; full list of members (3 pages)
29 June 2005	Full accounts made up to 31 October 2004 (12 pages)
29 June 2005	Full accounts made up to 31 October 2004 (12 pages)
30 September 2004	Return made up to 12/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 30/09/04 363(353) ‐ Location of register of members address changed (3 pages)
30 September 2004	Return made up to 12/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 30/09/04 363(353) ‐ Location of register of members address changed (3 pages)
30 September 2004	Registered office changed on 30/09/04 from: 42-46 st lukes mews london W11 1DG (1 page)
30 September 2004	Registered office changed on 30/09/04 from: 42-46 st lukes mews london W11 1DG (1 page)
22 July 2004	Full accounts made up to 31 October 2003 (14 pages)
22 July 2004	Full accounts made up to 31 October 2003 (14 pages)
27 August 2003	Full accounts made up to 31 October 2002 (16 pages)
27 August 2003	Full accounts made up to 31 October 2002 (16 pages)
9 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Secretary resigned (1 page)
23 August 2002	Full accounts made up to 31 October 2001 (15 pages)
23 August 2002	Full accounts made up to 31 October 2001 (15 pages)
7 August 2002	Return made up to 12/07/02; full list of members (8 pages)
7 August 2002	Return made up to 12/07/02; full list of members (8 pages)
5 November 2001	New secretary appointed;new director appointed (2 pages)
5 November 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	Full accounts made up to 31 October 2000 (12 pages)
3 September 2001	Full accounts made up to 31 October 2000 (12 pages)
23 July 2001	Return made up to 12/07/01; full list of members (7 pages)
23 July 2001	Return made up to 12/07/01; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 October 1999 (15 pages)
31 August 2000	Full accounts made up to 31 October 1999 (15 pages)
9 August 2000	Return made up to 12/07/00; full list of members (7 pages)
9 August 2000	Return made up to 12/07/00; full list of members (7 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Particulars of mortgage/charge (5 pages)
3 December 1999	Particulars of mortgage/charge (5 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Return made up to 12/07/99; no change of members (8 pages)
26 July 1999	Return made up to 12/07/99; no change of members (8 pages)
15 July 1999	Full accounts made up to 31 October 1998 (13 pages)
15 July 1999	Full accounts made up to 31 October 1998 (13 pages)
18 September 1998	Full accounts made up to 31 October 1997 (13 pages)
18 September 1998	Full accounts made up to 31 October 1997 (13 pages)
29 July 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
29 July 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
24 November 1997	Secretary's particulars changed (1 page)
24 November 1997	Secretary's particulars changed (1 page)
1 September 1997	Full accounts made up to 31 October 1996 (14 pages)
1 September 1997	Full accounts made up to 31 October 1996 (14 pages)
21 July 1997	Return made up to 12/07/97; no change of members (11 pages)
21 July 1997	Return made up to 12/07/97; no change of members (11 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (7 pages)
1 October 1996	Particulars of mortgage/charge (7 pages)
28 August 1996	Full accounts made up to 31 October 1995 (14 pages)
28 August 1996	Full accounts made up to 31 October 1995 (14 pages)
9 August 1995	Full accounts made up to 31 October 1994 (13 pages)
9 August 1995	Full accounts made up to 31 October 1994 (13 pages)
28 July 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
28 July 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
12 December 1979	Incorporation (17 pages)
12 December 1979	Incorporation (17 pages)

Horn Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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