| Company Name | Hardy & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820507 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 9 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
| Previous Names | Asylum Films Ltd and Justin Hardy Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Justin St Clair Hardy |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Film/TV Director |
| Correspondence Address | 17 Burlington Road London W4 4BQ |
| Director Name | Larissa Hardy |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2004(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 December 2012) |
| Role | Company Director |
| Correspondence Address | 17 Burlington Road Chiswick London W4 4BQ |
| Secretary Name | Ms Lucy Mercedes Bassnett-McGuire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2008(9 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 04 December 2012) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | 14 St Stephens Gardens St Margarets Twickenham TW1 2LS |
| Director Name | John Joseph Toba |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Writer/Producer |
| Correspondence Address | 37 Braidley Road Bournemouth Dorset BH2 6JY |
| Secretary Name | John Joseph Toba |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Writer/Producer |
| Correspondence Address | 37 Braidley Road Bournemouth Dorset BH2 6JY |
| Secretary Name | Larissa Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(3 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 19 November 2008) |
| Role | Company Director |
| Correspondence Address | 17 Burlington Road Chiswick London W4 4BQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | hardypictures.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Twickenham Studios The Barons Twickenham Surrey TW1 2AW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hardy Pictures LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,046 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 25 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 25 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 25 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
| 25 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
| 25 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
| 2 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (5 pages) |
| 21 May 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 21 May 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 29 January 2009 | Return made up to 05/08/08; full list of members (5 pages) |
| 29 January 2009 | Return made up to 05/08/08; full list of members (5 pages) |
| 29 January 2009 | Secretary appointed lucy bassnett-mcguire (1 page) |
| 29 January 2009 | Secretary appointed lucy bassnett-mcguire (1 page) |
| 21 January 2009 | Appointment Terminated Secretary larissa hardy (1 page) |
| 21 January 2009 | Appointment terminated secretary larissa hardy (1 page) |
| 4 December 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: siddeley house, 50 canbury park road, kingston, surrey KT2 6LX (1 page) |
| 21 February 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: siddeley house, 50 canbury park road, kingston, surrey KT2 6LX (1 page) |
| 21 February 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 31 October 2007 | Registered office changed on 31/10/07 from: twickenham studios, the barons st margarets, twickenham, surrey TW1 2AW (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: twickenham studios, the barons st margarets, twickenham, surrey TW1 2AW (1 page) |
| 23 October 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: sw group siddeley house, 50 canbury park, kingston upon thames, surrey KT2 6LX (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: sw group siddeley house, 50 canbury park, kingston upon thames, surrey KT2 6LX (1 page) |
| 6 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 15 September 2005 | Company name changed justin hardy films LIMITED\certificate issued on 15/09/05 (2 pages) |
| 15 September 2005 | Company name changed justin hardy films LIMITED\certificate issued on 15/09/05 (2 pages) |
| 31 August 2005 | Return made up to 05/08/05; full list of members (3 pages) |
| 31 August 2005 | Return made up to 05/08/05; full list of members (3 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 30 September 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 23 January 2004 | Company name changed asylum films LTD\certificate issued on 23/01/04 (2 pages) |
| 23 January 2004 | Company name changed asylum films LTD\certificate issued on 23/01/04 (2 pages) |
| 14 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 28 June 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 28 June 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 16 September 2002 | Accounts made up to 31 August 2001 (3 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 17 burlington road, chiswick, london, W4 4BQ (1 page) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Secretary resigned;director resigned (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 17 burlington road, chiswick, london, W4 4BQ (1 page) |
| 12 September 2002 | Secretary resigned;director resigned (1 page) |
| 3 September 2002 | Return made up to 05/08/02; full list of members (7 pages) |
| 3 September 2002 | Return made up to 05/08/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 05/08/01; full list of members (7 pages) |
| 30 August 2002 | Return made up to 05/08/01; full list of members (7 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 7 August 2001 | Accounts made up to 31 August 2000 (2 pages) |
| 19 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 216 chamberlayne road, london, NW10 3LB (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 216 chamberlayne road, london, NW10 3LB (1 page) |
| 23 August 2000 | Return made up to 05/08/00; full list of members
|
| 23 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Ad 09/09/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Ad 09/09/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Incorporation (17 pages) |