| Company Name | H.R.H. Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04136887 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2001(23 years, 3 months ago) |
| Dissolution Date | 5 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Arabella Bunce |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Northchurch Terrace London N1 4EG |
| Secretary Name | Mr David Thomas Hawkings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Chartered Tax Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Paul Kemp |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 City Harbour London E14 9GR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Arabella Bunce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £360,931 |
| Cash | £624,974 |
| Current Liabilities | £273,795 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 January |
Filing History
| 5 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 5 August 2014 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 5 August 2013 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 5 August 2013 (2 pages) |
| 5 August 2013 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 5 August 2013 (2 pages) |
| 5 August 2013 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 5 August 2013 (2 pages) |
| 2 August 2013 | Resolutions
|
| 2 August 2013 | Declaration of solvency (3 pages) |
| 2 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2013 | Resolutions
|
| 2 August 2013 | Declaration of solvency (3 pages) |
| 3 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 January 2012 (16 pages) |
| 3 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 January 2012 (16 pages) |
| 3 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 January 2012 (16 pages) |
| 18 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 20 February 2013 | Termination of appointment of Paul Kemp as a director (1 page) |
| 20 February 2013 | Termination of appointment of Paul Kemp as a director (1 page) |
| 31 October 2012 | Previous accounting period shortened from 31 January 2012 to 30 January 2012 (1 page) |
| 31 October 2012 | Previous accounting period shortened from 31 January 2012 to 30 January 2012 (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 13 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders
|
| 13 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders
|
| 13 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders
|
| 3 February 2011 | Secretary's details changed for Mr David Thomas Hawkings on 3 February 2011 (1 page) |
| 3 February 2011 | Secretary's details changed for Mr David Thomas Hawkings on 3 February 2011 (1 page) |
| 3 February 2011 | Secretary's details changed for Mr David Thomas Hawkings on 3 February 2011 (1 page) |
| 20 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 12 March 2009 | Director's change of particulars / arabella bunce / 24/02/2009 (1 page) |
| 12 March 2009 | Director's change of particulars / arabella bunce / 24/02/2009 (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 16 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 16 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 15 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 13 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 13 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 22 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Incorporation (15 pages) |
| 8 January 2001 | Incorporation (15 pages) |