Hillside Productions Limited

Company Name	Hillside Productions Limited
Company Status	Active
Company Number	01782130
Category	Private Limited Company
Incorporation Date	10 January 1984(40 years, 3 months ago)
Previous Name	Hillside Studios Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Joseph Robert Newton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(8 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Mr Mark Daniel Benjamin Simon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(25 years, 4 months after company formation)
Appointment Duration	14 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Ms Lindsey Anne Clay
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(33 years, 3 months after company formation)
Appointment Duration	7 years
Role	CEO
Country of Residence	England
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Mr Andrew Neil Rithet Fleming
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(37 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	12 Warwick Square London SW1V 2AA

Secretary Name	Mr Jonathan Henry Rees
Status	Current
Appointed	01 May 2022(38 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Mr Michael Philip Berry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(39 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Mr Jason Crosby
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(39 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Director Of Production
Country of Residence	England
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Rt Rev Christopher Jamison
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(40 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Monk And Priest
Country of Residence	England
Correspondence Address	St Mary Moorfields Eldon Street London EC2M 7LS

Director Name	Mr Rosslyn Fairfax Huxley Cowen
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2000)
Role	Farmer
Correspondence Address	Shawdon Hall Glanton Alnwick Northumberland NE66 4AA

Director Name	Mrs Lindsay Garrett Fox
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 26 April 2006)
Role	Magistrate
Country of Residence	United Kingdom
Correspondence Address	Cheriton House Cheriton Alresford Hampshire SO24 0QA

Director Name	Rev Barrie Armell Allcott
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 November 2002)
Role	Methodist Minister
Country of Residence	United Kingdom
Correspondence Address	66 Upper Hall Park Berkhamsted Hertfordshire HP4 2NR

Director Name	Mr Valentine Anthony Lewis Powell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pudding Farm Headbourne Worthy Winchester Hampshire SO23 7JL

Director Name	Mr Colin Roland Hopwood Rank
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 September 2001)
Role	Company Director
Correspondence Address	Athelstan Garages Ltd Love Lane Cirencester Gloucestershire GL7 1YG Wales

Director Name	Mr Dennis Raoul Whitehall Silk
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sturts Barn Huntham Lane Stoke St Gregory Taunton Somerset TA3 6EG

Director Name	Mr John Anthony Cowling
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 December 2004)
Role	Secretary
Correspondence Address	6 St Stephens Close St Albans Hertfordshire AL3 4AB

Director Name	The Hon Mrs Shelagh Mary Cowen
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2000)
Role	Compass Farming Company The Rank Foundation
Correspondence Address	Shawdon Hall Glanton Alnwick Northumberland NE66 4AA

Secretary Name	Mr John Anthony Cowling
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 September 2004)
Role	Company Director
Correspondence Address	6 St Stephens Close St Albans Hertfordshire AL3 4AB

Director Name	Eric Marshall Shegog
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(12 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 July 2007)
Role	Director 0f Communications
Correspondence Address	9 Colbron Close Ashwell Baldock Hertfordshire SG7 5TH

Director Name	Graham Bernard Ackery
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(13 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 April 2006)
Role	Retired
Correspondence Address	Kingfishers Badgers Holt Storrington West Sussex RH20 3ET

Director Name	Mr Mark Edward Trehearne Davies
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2002)
Role	Banker
Country of Residence	England
Correspondence Address	26 Chester Street London SW1X 7BL

Director Name	Fred Arthur Rank Packard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(16 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2009)
Role	Banker
Correspondence Address	13 Chester Street London SW1X 7BB

Director Name	Mr Philip Kenneth Reevell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(18 years after company formation)
Appointment Duration	9 years, 3 months (resigned 28 April 2011)
Role	Broadcasting Consultant
Country of Residence	England
Correspondence Address	Smithy House Mill Lane Alderley Edge SK9 7TY

Director Name	Mr Andrew Edward Cowen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(18 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Warwick Square London SW1V 2AA

Director Name	Nicholas John Edward Stuart Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(18 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2008)
Role	CEO
Correspondence Address	Thurgarton Goring Road Steyning West Sussex BN44 3GF

Secretary Name	Hetty June Casey
Nationality	British
Status	Resigned
Appointed	08 September 2004(20 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 October 2009)
Role	Personel Assistant
Correspondence Address	110 Fourth Avenue Garston Watford Hertfordshire WD25 9QG

Director Name	Hon Caroline Twiston Davies
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(22 years, 3 months after company formation)
Appointment Duration	11 years (resigned 26 April 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Mynde Much Dewchurch Herefordshire HR2 8DN Wales

Director Name	Graeme Crockatt King
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(22 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 December 2023)
Role	General Secretary
Country of Residence	England
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Mr Paul Francis Kafno
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(23 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 April 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Dawlish 33 Dartmouth Park Avenue London NW5 1JL

Director Name	Rev Martin Alison Booth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(24 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Secretary Name	Mr Paul Owen Connolly
Status	Resigned
Appointed	26 October 2009(25 years, 9 months after company formation)
Appointment Duration	12 years (resigned 03 November 2021)
Role	Company Director
Correspondence Address	12 Warwick Square London SW1V 2AA

Director Name	Mrs Johanna Louise Ropner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(26 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	12 Warwick Square London SW1V 2AA

Director Name	Mr Nicholas Fowell Buxton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(30 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 July 2023)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Director Name	Mr Duncan Charles Frearson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(31 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 April 2020)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	12 Warwick Square London SW1V 2AA

Secretary Name	Ms Stephanie Edwards
Status	Resigned
Appointed	03 November 2021(37 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2023)
Role	Company Director
Correspondence Address	5th Floor, 16-18 Kirby Street London EC1N 8TS

Contact

Website	hillsidestudios.co.uk
Telephone	07 857572960
Telephone region	Mobile

Location

Registered Address	5th Floor, 16-18 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75k at £1	Ctvc LTD 100.00% Ordinary
1 at £1	J.r. Newton 0.00% Ordinary

Financials

Year	2014
Net Worth	£68,105
Cash	£9,884

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	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

16 January 2024	Appointment of Rt Rev Christopher Jamison as a director on 1 January 2024 (2 pages)
15 January 2024	Termination of appointment of Graeme Crockatt King as a director on 31 December 2023 (1 page)
15 January 2024	Termination of appointment of Martin Alison Booth as a director on 31 December 2023 (1 page)
14 November 2023	Appointment of Mr Michael Philip Berry as a director on 31 October 2023 (2 pages)
13 November 2023	Appointment of Mr Jason Crosby as a director on 31 October 2023 (2 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
1 August 2023	Second filing of Confirmation Statement dated 1 June 2023 (3 pages)
18 July 2023	Termination of appointment of Nicholas Fowell Buxton as a director on 7 July 2023 (1 page)
26 June 2023	Confirmation statement made on 1 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023 (5 pages)
5 June 2023	Appointment of Mr Jonathan Henry Rees as a secretary on 1 May 2022 (2 pages)
5 June 2023	Register inspection address has been changed from 12 Warwick Square London SW1V 2AA England to 16-18 Kirby Street London EC1N 8TS (1 page)
6 March 2023	Termination of appointment of Stephanie Edwards as a secretary on 6 March 2023 (1 page)
5 December 2022	Registered office address changed from 12 Warwick Square London SW1V 2AA to 5th Floor, 16-18 Kirby Street London EC1N 8TS on 5 December 2022 (1 page)
9 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
27 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
22 November 2021	Appointment of Ms Stephanie Edwards as a secretary on 3 November 2021 (2 pages)
22 November 2021	Termination of appointment of Paul Owen Connolly as a secretary on 3 November 2021 (1 page)
30 June 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
2 June 2021	Register inspection address has been changed from Mcbeath House 310 Goswell Road London EC1V 7LW England to 12 Warwick Square London SW1V 2AA (1 page)
2 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
8 April 2021	Secretary's details changed for Mr Paul Owen Connolly on 1 January 2021 (1 page)
8 April 2021	Secretary's details changed for Mr Paul Owen Connolly on 1 January 2021 (1 page)
8 April 2021	Secretary's details changed for Mr Paul Owen Connolly on 1 January 2021 (1 page)
1 April 2021	Director's details changed for Mr Andrew Neil Rithet Fleming on 24 March 2021 (2 pages)
1 April 2021	Director's details changed for Graeme Crockatt King on 1 January 2021 (2 pages)
1 April 2021	Director's details changed for Joseph Robert Newton on 1 January 2021 (2 pages)
1 April 2021	Director's details changed for Ms Lindsey Anne Clay on 1 January 2021 (2 pages)
1 April 2021	Director's details changed for Mr Mark Daniel Benjamin Simon on 1 January 2021 (2 pages)
1 April 2021	Appointment of Mr Andrew Neil Rithet Fleming as a director on 24 March 2021 (2 pages)
18 March 2021	Termination of appointment of Andrew Edward Cowen as a director on 15 March 2021 (1 page)
28 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
7 May 2020	Termination of appointment of Duncan Charles Frearson as a director on 29 April 2020 (1 page)
10 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
1 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
6 April 2019	Director's details changed for The Reverend Martin Alison Booth on 1 April 2019 (2 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
3 May 2017	Appointment of Ms Lindsey Anne Clay as a director on 26 April 2017 (2 pages)
3 May 2017	Appointment of Ms Lindsey Anne Clay as a director on 26 April 2017 (2 pages)
3 May 2017	Termination of appointment of Paul Francis Kafno as a director on 26 April 2017 (1 page)
3 May 2017	Termination of appointment of Caroline Twiston Davies as a director on 26 April 2017 (1 page)
3 May 2017	Termination of appointment of Caroline Twiston Davies as a director on 26 April 2017 (1 page)
3 May 2017	Termination of appointment of Paul Francis Kafno as a director on 26 April 2017 (1 page)
2 June 2016	Register inspection address has been changed to Mcbeath House 310 Goswell Road London EC1V 7LW (1 page)
2 June 2016	Register inspection address has been changed to Mcbeath House 310 Goswell Road London EC1V 7LW (1 page)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 75,000 (10 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 75,000 (10 pages)
19 May 2016	Full accounts made up to 31 December 2015 (14 pages)
19 May 2016	Full accounts made up to 31 December 2015 (14 pages)
12 November 2015	Company name changed hillside studios LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01 (3 pages)
12 November 2015	Company name changed hillside studios LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01 (3 pages)
16 October 2015	Secretary's details changed for Mr Paul Owen Connolly on 2 September 2015 (1 page)
16 October 2015	Secretary's details changed for Mr Paul Owen Connolly on 2 September 2015 (1 page)
16 October 2015	Secretary's details changed for Mr Paul Owen Connolly on 2 September 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 75,000 (10 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 75,000 (10 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 75,000 (10 pages)
29 April 2015	Appointment of Mr Duncan Charles Frearson as a director on 22 April 2015 (2 pages)
29 April 2015	Appointment of Mr Duncan Charles Frearson as a director on 22 April 2015 (2 pages)
19 January 2015	Termination of appointment of Johanna Louise Ropner as a director on 1 January 2015 (1 page)
19 January 2015	Appointment of Mr Nicholas Fowell Buxton as a director on 1 January 2015 (2 pages)
19 January 2015	Appointment of Mr Nicholas Fowell Buxton as a director on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Johanna Louise Ropner as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Johanna Louise Ropner as a director on 1 January 2015 (1 page)
19 January 2015	Appointment of Mr Nicholas Fowell Buxton as a director on 1 January 2015 (2 pages)
5 June 2014	Full accounts made up to 31 December 2013 (14 pages)
5 June 2014	Full accounts made up to 31 December 2013 (14 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 75,000 (10 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 75,000 (10 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 75,000 (10 pages)
16 January 2014	Auditor's resignation (1 page)
16 January 2014	Auditor's resignation (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 June 2012	Director's details changed for Mr. Martin Alison Booth on 25 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr. Martin Alison Booth on 25 June 2012 (2 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Director's details changed for Mr Andrew Edward Cowen on 1 September 2011 (2 pages)
25 June 2012	Director's details changed for Mr Andrew Edward Cowen on 1 September 2011 (2 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Director's details changed for Mr Andrew Edward Cowen on 1 September 2011 (2 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
19 August 2011	Full accounts made up to 31 December 2010 (14 pages)
19 August 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
20 June 2011	Director's details changed for Mr. Mark Daniel Benjamin Simon on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
20 June 2011	Director's details changed for Mr. Mark Daniel Benjamin Simon on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
5 May 2011	Termination of appointment of Philip Reevell as a director (1 page)
5 May 2011	Termination of appointment of Philip Reevell as a director (1 page)
4 June 2010	Full accounts made up to 31 December 2009 (14 pages)
4 June 2010	Full accounts made up to 31 December 2009 (14 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
1 June 2010	Director's details changed for Mr Paul Francis Kafno on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for The Hon Caroline Twiston Davies on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Paul Francis Kafno on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for The Hon Caroline Twiston Davies on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Joseph Robert Newton on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Joseph Robert Newton on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Joseph Robert Newton on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Paul Francis Kafno on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for The Hon Caroline Twiston Davies on 1 June 2010 (2 pages)
4 February 2010	Appointment of Mrs Johanna Louise Ropner as a director (2 pages)
4 February 2010	Appointment of Mrs Johanna Louise Ropner as a director (2 pages)
5 November 2009	Termination of appointment of Valentine Powell as a director (1 page)
5 November 2009	Termination of appointment of Valentine Powell as a director (1 page)
30 October 2009	Termination of appointment of Hetty Casey as a secretary (1 page)
30 October 2009	Appointment of Mr Paul Owen Connolly as a secretary (1 page)
30 October 2009	Appointment of Mr Paul Owen Connolly as a secretary (1 page)
30 October 2009	Termination of appointment of Hetty Casey as a secretary (1 page)
9 June 2009	Return made up to 01/06/09; full list of members (6 pages)
9 June 2009	Return made up to 01/06/09; full list of members (6 pages)
16 May 2009	Full accounts made up to 31 December 2008 (14 pages)
16 May 2009	Full accounts made up to 31 December 2008 (14 pages)
6 May 2009	Director appointed mr. Mark daniel benjamin simon (2 pages)
6 May 2009	Director appointed mr. Mark daniel benjamin simon (2 pages)
9 March 2009	Appointment terminated director fred packard (1 page)
9 March 2009	Appointment terminated director fred packard (1 page)
6 January 2009	Appointment terminated director nicholas stuart jones (1 page)
6 January 2009	Appointment terminated director nicholas stuart jones (1 page)
17 November 2008	Director appointed mr. Martin alison booth (1 page)
17 November 2008	Director appointed mr. Martin alison booth (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (13 pages)
10 June 2008	Full accounts made up to 31 December 2007 (13 pages)
5 June 2008	Return made up to 01/06/08; full list of members (6 pages)
5 June 2008	Return made up to 01/06/08; full list of members (6 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (13 pages)
13 June 2007	Full accounts made up to 31 December 2006 (13 pages)
5 June 2007	Return made up to 01/06/07; full list of members (4 pages)
5 June 2007	Return made up to 01/06/07; full list of members (4 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
10 July 2006	Return made up to 01/06/06; full list of members (10 pages)
10 July 2006	Return made up to 01/06/06; full list of members (10 pages)
30 June 2006	Full accounts made up to 31 December 2005 (13 pages)
30 June 2006	Full accounts made up to 31 December 2005 (13 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
4 July 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/05 (11 pages)
4 July 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/05 (11 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
9 June 2004	Return made up to 01/06/04; full list of members (12 pages)
9 June 2004	Full accounts made up to 31 December 2003 (11 pages)
9 June 2004	Full accounts made up to 31 December 2003 (11 pages)
9 June 2004	Return made up to 01/06/04; full list of members (12 pages)
21 July 2003	Return made up to 01/06/03; full list of members (12 pages)
21 July 2003	Full accounts made up to 31 December 2002 (11 pages)
21 July 2003	Return made up to 01/06/03; full list of members (12 pages)
21 July 2003	Full accounts made up to 31 December 2002 (11 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2002	Memorandum and Articles of Association (3 pages)
24 December 2002	Memorandum and Articles of Association (3 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	New director appointed (2 pages)
29 June 2002	Return made up to 01/06/02; full list of members (13 pages)
29 June 2002	Return made up to 01/06/02; full list of members (13 pages)
14 June 2002	Full accounts made up to 31 December 2001 (13 pages)
14 June 2002	Full accounts made up to 31 December 2001 (13 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (12 pages)
16 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 (11 pages)
16 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 (11 pages)
16 June 2001	Full accounts made up to 31 December 2000 (12 pages)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
24 January 2001	Memorandum and Articles of Association (14 pages)
24 January 2001	Memorandum and Articles of Association (14 pages)
26 June 2000	Return made up to 01/06/00; full list of members (11 pages)
26 June 2000	Full accounts made up to 31 December 1999 (12 pages)
26 June 2000	Full accounts made up to 31 December 1999 (12 pages)
26 June 2000	Return made up to 01/06/00; full list of members (11 pages)
17 May 2000	Ad 27/04/00--------- Â£ si 74900@1=74900 Â£ ic 100/75000 (2 pages)
17 May 2000	Ad 27/04/00--------- Â£ si 74900@1=74900 Â£ ic 100/75000 (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (3 pages)
15 May 2000	New director appointed (3 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
3 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 December 1999	Â£ nc 5000/150000 17/11/99 (1 page)
3 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 December 1999	Â£ nc 5000/150000 17/11/99 (1 page)
21 June 1999	Full accounts made up to 31 December 1998 (11 pages)
21 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 1999	Full accounts made up to 31 December 1998 (11 pages)
21 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 1998	Return made up to 01/06/98; full list of members 363(287) ‐ Registered office changed on 23/06/98 363(288) ‐ Director's particulars changed (11 pages)
23 June 1998	Full accounts made up to 31 December 1997 (10 pages)
23 June 1998	Return made up to 01/06/98; full list of members 363(287) ‐ Registered office changed on 23/06/98 363(288) ‐ Director's particulars changed (11 pages)
23 June 1998	Full accounts made up to 31 December 1997 (10 pages)
28 June 1997	Full accounts made up to 31 December 1996 (10 pages)
28 June 1997	Return made up to 01/06/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 1997	Return made up to 01/06/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 1997	Full accounts made up to 31 December 1996 (10 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
8 August 1996	Full accounts made up to 31 December 1995 (10 pages)
8 August 1996	Full accounts made up to 31 December 1995 (10 pages)
30 June 1996	Return made up to 01/06/96; change of members (8 pages)
30 June 1996	Return made up to 01/06/96; change of members (8 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
7 June 1995	Return made up to 01/06/95; full list of members (9 pages)
7 June 1995	Return made up to 01/06/95; full list of members (9 pages)

Hillside Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London