Company NameH A Productions Limited
DirectorsAlexandra Amini and Hossein Amini
Company StatusActive
Company Number03968791
CategoryPrivate Limited Company
Incorporation Date10 April 2000(24 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMrs Alexandra Amini
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2000(same day as company formation)
RoleScript Editor
Country of ResidenceEngland
Correspondence Address5 Irene Road
London
SW6 4AQ
Director NameMr Hossein Amini
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2000(same day as company formation)
RoleScriptwriter
Country of ResidenceEngland
Correspondence Address5 Irene Road
London
SW6 4AQ
Secretary NameMr Hossein Amini
NationalityBritish
StatusCurrent
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Irene Road
London
SW6 4AQ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed10 April 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed10 April 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitewww.tlpaccountants.co.uk
Email address[email protected]
Telephone020 74042161
Telephone regionLondon

Location

Registered AddressThorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

75 at £1Hossein Amini
75.00%
Ordinary
25 at £1Alexandra Amini
25.00%
Ordinary

Financials

Year2014
Net Worth£636,960
Cash£826,686
Current Liabilities£313,137

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return1 April 2024 (3 weeks, 4 days ago)
Next Return Due15 April 2025 (11 months, 3 weeks from now)

Filing History

4 April 2024Confirmation statement made on 1 April 2024 with no updates (3 pages)
12 January 2024Total exemption full accounts made up to 30 April 2023 (8 pages)
8 January 2024Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024 (1 page)
11 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
2 December 2022Total exemption full accounts made up to 30 April 2022 (10 pages)
13 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
6 December 2021Total exemption full accounts made up to 30 April 2021 (10 pages)
26 April 2021Total exemption full accounts made up to 30 April 2020 (11 pages)
21 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
22 April 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
18 April 2020Compulsory strike-off action has been discontinued (1 page)
15 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
7 April 2020First Gazette notice for compulsory strike-off (1 page)
15 May 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
20 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
23 May 2017Amended total exemption small company accounts made up to 30 April 2016 (6 pages)
23 May 2017Amended total exemption small company accounts made up to 30 April 2016 (6 pages)
18 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(5 pages)
27 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(5 pages)
25 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(5 pages)
23 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(5 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 October 2014Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
22 October 2014Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
20 June 2014Amended accounts made up to 30 April 2013 (6 pages)
20 June 2014Amended accounts made up to 30 April 2013 (6 pages)
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
2 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
16 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
5 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 May 2009Return made up to 10/04/09; full list of members (4 pages)
14 May 2009Return made up to 10/04/09; full list of members (4 pages)
3 March 2009Total exemption full accounts made up to 30 April 2008 (12 pages)
3 March 2009Total exemption full accounts made up to 30 April 2008 (12 pages)
11 June 2008Return made up to 10/04/08; full list of members (4 pages)
11 June 2008Return made up to 10/04/08; full list of members (4 pages)
6 February 2008Total exemption full accounts made up to 30 April 2007 (12 pages)
6 February 2008Total exemption full accounts made up to 30 April 2007 (12 pages)
19 June 2007Return made up to 10/04/07; full list of members (7 pages)
19 June 2007Return made up to 10/04/07; full list of members (7 pages)
3 March 2007Total exemption full accounts made up to 30 April 2006 (12 pages)
3 March 2007Total exemption full accounts made up to 30 April 2006 (12 pages)
16 June 2006Return made up to 10/04/06; full list of members (7 pages)
16 June 2006Return made up to 10/04/06; full list of members (7 pages)
19 April 2006Total exemption full accounts made up to 30 April 2005 (12 pages)
19 April 2006Total exemption full accounts made up to 30 April 2005 (12 pages)
2 June 2005Return made up to 10/04/05; full list of members (7 pages)
2 June 2005Return made up to 10/04/05; full list of members (7 pages)
26 October 2004Total exemption full accounts made up to 30 April 2004 (12 pages)
26 October 2004Total exemption full accounts made up to 30 April 2004 (12 pages)
29 June 2004Return made up to 10/04/04; full list of members (7 pages)
29 June 2004Return made up to 10/04/04; full list of members (7 pages)
22 January 2004Total exemption full accounts made up to 30 April 2003 (12 pages)
22 January 2004Total exemption full accounts made up to 30 April 2003 (12 pages)
20 June 2003Return made up to 10/04/03; full list of members (7 pages)
20 June 2003Return made up to 10/04/03; full list of members (7 pages)
3 June 2003Total exemption full accounts made up to 30 April 2002 (11 pages)
3 June 2003Total exemption full accounts made up to 30 April 2002 (11 pages)
4 March 2003Delivery ext'd 3 mth 30/04/02 (2 pages)
4 March 2003Delivery ext'd 3 mth 30/04/02 (2 pages)
2 May 2002Return made up to 10/04/02; full list of members (6 pages)
2 May 2002Return made up to 10/04/02; full list of members (6 pages)
1 February 2002Full accounts made up to 30 April 2001 (10 pages)
1 February 2002Full accounts made up to 30 April 2001 (10 pages)
17 May 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 May 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 April 2001Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 April 2001Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 September 2000Registered office changed on 20/09/00 from: 182 gloucester place london NW1 6DS (1 page)
20 September 2000Registered office changed on 20/09/00 from: 182 gloucester place london NW1 6DS (1 page)
16 April 2000Secretary resigned (1 page)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000Director resigned (2 pages)
16 April 2000New secretary appointed (2 pages)
16 April 2000Secretary resigned (1 page)
16 April 2000New secretary appointed (2 pages)
16 April 2000Registered office changed on 16/04/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page)
16 April 2000New director appointed (2 pages)
16 April 2000Registered office changed on 16/04/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page)
16 April 2000Director resigned (2 pages)
10 April 2000Incorporation (16 pages)
10 April 2000Incorporation (16 pages)