Company NameHill Productions Limited
DirectorBrian Lighthill
Company StatusDissolved
Company Number03277501
CategoryPrivate Limited Company
Incorporation Date13 November 1996(27 years, 5 months ago)

Business Activity

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

Directors

Director NameBrian Lighthill
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1996(same day as company formation)
RoleTV And Radio Director
Correspondence Address33 Mount Road
Hendon
London
NW4 3QA
Secretary NameRomey Allison
NationalityBritish
StatusCurrent
Appointed13 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressQuaint End Front Street
Ilmington
Shipston On Stour
Warwickshire
CV36 4LA
Director NameLLC Nominees Limited (Corporation)
StatusResigned
Appointed13 November 1996(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Secretary NameMaster Nominees Limited (Corporation)
StatusResigned
Appointed13 November 1996(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

4 February 1999Return of final meeting in a members' voluntary winding up (3 pages)
6 May 1998Full accounts made up to 30 November 1997 (9 pages)
28 November 1997Return made up to 13/11/97; full list of members (6 pages)
19 November 1996New director appointed (2 pages)
19 November 1996Registered office changed on 19/11/96 from: roman house 296 golders green road london NW11 9PT (1 page)
19 November 1996Director resigned (1 page)
19 November 1996New secretary appointed (2 pages)
19 November 1996Secretary resigned (1 page)
13 November 1996Incorporation (14 pages)