Hidden Pearl Productions Limited

Company Name	Hidden Pearl Productions Limited
Director	Crispin Albert Harris
Company Status	Active
Company Number	04510469
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Crispin Albert Harris
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(same day as company formation)
Role	Teacher Actor Company Director
Country of Residence	London
Correspondence Address	16 Northfield Road Ealing W12 9FY

Secretary Name	Sonia Fraser
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Theatre Director
Correspondence Address	38b Fairlawn Grove Chiswick London W4 5EH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hiddenpearl.co.uk

Location

Registered Address	18 Barn Crescent Stanmore Middlesex HA7 2RY
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Crispin Harris 50.00% Ordinary
1 at £1	Sonia Fraser 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,129
Cash	£6,400
Current Liabilities	£15,857

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
7 July 2020	Micro company accounts made up to 31 August 2019 (5 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 31 August 2018 (5 pages)
22 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
23 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (3 pages)
25 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (3 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (3 pages)
2 June 2014	Termination of appointment of Sonia Fraser as a secretary (1 page)
2 June 2014	Termination of appointment of Sonia Fraser as a secretary (1 page)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 August 2010	Director's details changed for Crispin Albert Harris on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Crispin Albert Harris on 14 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 August 2009	Return made up to 14/08/09; no change of members (7 pages)
24 August 2009	Return made up to 14/08/09; no change of members (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 October 2008	Return made up to 14/08/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2008	Return made up to 14/08/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 September 2007	Return made up to 14/08/07; no change of members (6 pages)
9 September 2007	Return made up to 14/08/07; no change of members (6 pages)
29 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
29 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
29 September 2006	Return made up to 14/08/06; full list of members (6 pages)
29 September 2006	Return made up to 14/08/06; full list of members (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
17 August 2005	Return made up to 14/08/05; full list of members (6 pages)
17 August 2005	Return made up to 14/08/05; full list of members (6 pages)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
5 October 2004	Return made up to 14/08/04; full list of members (6 pages)
5 October 2004	Return made up to 14/08/04; full list of members (6 pages)
29 March 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
29 March 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
24 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Secretary resigned (1 page)
14 August 2002	Incorporation (16 pages)
14 August 2002	Incorporation (16 pages)

Hidden Pearl Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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