Company NameHamill Productions Limited
Company StatusDissolved
Company Number06591689
CategoryPrivate Limited Company
Incorporation Date13 May 2008(15 years, 11 months ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMs Monica Hamill
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address355 Queenstown Road
London
SW8 4LH
Secretary NameMs Monica Hamill
NationalityBritish
StatusClosed
Appointed13 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address355 Queenstown Road
London
SW8 4LH

Location

Registered Address355 Queenstown Road
London
SW8 4LH
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Shareholders

1 at £100Monica Hamill Productions LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,475
Cash£2,475

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018First Gazette notice for voluntary strike-off (1 page)
5 November 2018Application to strike the company off the register (3 pages)
31 March 2018Micro company accounts made up to 31 May 2017 (2 pages)
12 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
28 February 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
29 May 2016Micro company accounts made up to 31 May 2015 (7 pages)
29 May 2016Micro company accounts made up to 31 May 2015 (7 pages)
24 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(4 pages)
24 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(4 pages)
27 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
31 March 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
31 March 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 February 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
26 February 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 June 2010Director's details changed for Monica Hamill on 13 May 2010 (2 pages)
9 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Monica Hamill on 13 May 2010 (2 pages)
9 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
24 February 2010Total exemption full accounts made up to 31 May 2009 (7 pages)
24 February 2010Total exemption full accounts made up to 31 May 2009 (7 pages)
9 June 2009Return made up to 13/05/09; full list of members (3 pages)
9 June 2009Return made up to 13/05/09; full list of members (3 pages)
13 May 2008Incorporation (12 pages)
13 May 2008Incorporation (12 pages)