Hardknock Productions C.I.C.

Company Name	Hardknock Productions C.I.C.
Company Status	Dissolved
Company Number	05093765
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Name	Hardknock Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Ms Sylvia Amanquah
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(same day as company formation)
Role	Social Entrepreneur
Country of Residence	England
Correspondence Address	74 Evelyn Denington Road East Ham E.6 5yh London N19 5QE

Director Name	Mr Darren Edwin Heppolette
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(3 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 10 October 2017)
Role	Teacher Social Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	13 Clapton Common London E5 9AA

Secretary Name	Mr Darren Edwin Heppolette
Nationality	British
Status	Closed
Appointed	01 February 2008(3 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 10 October 2017)
Role	Teacher Social Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Flat 39 9 Hornsey Road Hornsey Street London N7 8GE

Director Name	Mr Darren Heppolette
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Teacher
Correspondence Address	13 Clapton Common Hackney London 9aa E5

Secretary Name	Louise Cassidy
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Tenby House Harvist Estate Hornsey Road London N7 7NH

Secretary Name	Miss Inez Vassell
Status	Resigned
Appointed	29 June 2010(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 2015)
Role	Company Director
Correspondence Address	The Business Basement Interchange Studios 213 Haverstock Hill London NW3 4QP

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	hardknockproductions.com

Location

Registered Address	The Business Basement Interchange Studios 213 Haverstock Hill London NW3 4QP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

1 at £1	Mr Darren Edwin Heppolette 50.00% Ordinary
1 at £1	Sylvia Amanquah 50.00% Ordinary

Financials

Year	2014
Net Worth	-£149
Cash	£16

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
14 July 2017	Application to strike the company off the register (3 pages)
11 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 February 2016	Termination of appointment of Inez Vassell as a secretary on 15 December 2015 (2 pages)
11 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
4 February 2015	Total exemption full accounts made up to 30 April 2014 (13 pages)
29 April 2014	Secretary's details changed for Mr Darren Edwin Heppolette on 1 May 2013 (1 page)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Director's details changed for Sylvia Amanquah on 22 April 2014 (2 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Secretary's details changed for Mr Darren Edwin Heppolette on 1 May 2013 (1 page)
6 February 2014	Total exemption full accounts made up to 30 April 2013 (21 pages)
23 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
23 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
23 June 2013	Secretary's details changed for Mr Darren Edwin Heppolette on 5 June 2012 (2 pages)
23 June 2013	Secretary's details changed for Mr Darren Edwin Heppolette on 5 June 2012 (2 pages)
21 March 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
15 May 2012	Secretary's details changed for Mr Darren Edwin Heppolette on 15 May 2012 (2 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption full accounts made up to 30 April 2010 (13 pages)
29 June 2010	Appointment of Miss Inez Vassell as a secretary (1 page)
12 May 2010	Change of name notice (7 pages)
12 May 2010	Company name changed hardknock productions LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-02 (30 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Sylvia Amanquah on 5 April 2010 (2 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mr Darren Edwin Heppolette on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Darren Edwin Heppolette on 5 April 2010 (2 pages)
4 May 2010	Director's details changed for Sylvia Amanquah on 5 April 2010 (2 pages)
13 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 May 2009	Return made up to 05/04/09; full list of members (4 pages)
11 May 2009	Director's change of particulars / sylvia amanquah / 06/06/2008 (1 page)
16 April 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
28 October 2008	Secretary appointed mr darren edwin heppolette (1 page)
28 October 2008	Director appointed mr darren edwin heppolette (1 page)
27 October 2008	Appointment terminated director darren heppolette (1 page)
23 June 2008	Director's change of particulars / louise cassidy / 05/06/2008 (2 pages)
5 June 2008	Appointment terminated secretary louise cassidy (1 page)
12 May 2008	Return made up to 05/04/08; full list of members (4 pages)
28 April 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 July 2007	Return made up to 05/04/07; full list of members (3 pages)
4 July 2007	Director's particulars changed (1 page)
28 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
9 June 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Secretary resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Registered office changed on 02/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
2 June 2004	Secretary resigned (1 page)
5 April 2004	Incorporation (14 pages)

Hardknock Productions C.I.C.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London