| Company Name | H P L Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01721128 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1983(41 years ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
| Previous Name | Hobson's Production Company Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Michael Ferguson |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(8 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 May 2002) |
| Role | Film Director/ TV Producer |
| Correspondence Address | 43 Hartington Road St Margarets Twickenham Middlesex TW1 3EL |
| Secretary Name | Jana Shelden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(8 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | 43 Hartington Road St Margarets Twickenham Middlesex TW1 3EL |
| Director Name | Susan Mary Bonnici |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(8 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 25 May 2001) |
| Role | Executive |
| Correspondence Address | Pickwell Manor Georgeham Braunton North Devon EX33 1LA |
Location
| Registered Address | 62 Chiswick High Road London W4 1SY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,817 |
| Cash | £864 |
| Current Liabilities | £76,426 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2001 | Application for striking-off (1 page) |
| 27 November 2001 | Director resigned (1 page) |
| 22 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 20 June 2001 | Company name changed hobson's production company limi ted\certificate issued on 20/06/01 (2 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 February 2000 | Return made up to 22/11/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 15 April 1999 | Return made up to 22/11/98; full list of members (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 15 January 1998 | Return made up to 22/11/97; no change of members
|
| 18 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 65 king edwards grove teddington middlesex TW11 9LZ (1 page) |
| 17 January 1997 | Return made up to 22/11/96; no change of members (4 pages) |
| 29 February 1996 | Return made up to 22/11/95; full list of members (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 20 April 1995 | Return made up to 22/11/94; change of members (6 pages) |