DAVE Hamilton-Green Limited

Company Name	DAVE Hamilton-Green Limited
Director	David Hamilton-Green
Company Status	Active
Company Number	07206834
Category	Private Limited Company
Incorporation Date	29 March 2010(14 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Director

Director Name	Mr David Hamilton-Green
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(same day as company formation)
Role	Cameraman
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr David Hamilton-green 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,824
Cash	£43,289
Current Liabilities	£15,706

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (1 day from now)

Filing History

5 October 2023	Micro company accounts made up to 31 March 2023 (6 pages)
15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
22 May 2023	Memorandum and Articles of Association (20 pages)
22 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 May 2023	Statement of capital following an allotment of shares on 1 April 2023 GBP 2 (3 pages)
12 May 2023	Notification of Sally Rippon as a person with significant control on 1 April 2023 (2 pages)
12 May 2023	Change of details for Mr David Hamilton-Green as a person with significant control on 1 April 2023 (2 pages)
14 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 March 2022 (6 pages)
13 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
22 April 2021	Change of details for Mr David Hamilton-Green as a person with significant control on 21 April 2021 (2 pages)
21 April 2021	Change of details for Mr David Hamilton-Green as a person with significant control on 21 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr David Hamilton-Green on 21 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr David Hamilton-Green on 21 April 2021 (2 pages)
21 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
18 November 2020	Micro company accounts made up to 31 March 2020 (6 pages)
24 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015 (1 page)
18 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
18 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (3 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
22 July 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
22 July 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
19 January 2012	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 January 2012 (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
4 June 2010	Registered office address changed from the Dolls House 65 Friday Street Henley-on-Thames Oxfordshire RG9 1AN United Kingdom on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from the Dolls House 65 Friday Street Henley-on-Thames Oxfordshire RG9 1AN United Kingdom on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from the Dolls House 65 Friday Street Henley-on-Thames Oxfordshire RG9 1AN United Kingdom on 4 June 2010 (1 page)
29 March 2010	Incorporation (23 pages)
29 March 2010	Incorporation (23 pages)

DAVE Hamilton-Green Limited

Business Activity

Director

Location

Shareholders

Financials

Accounts

Returns

Filing History

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