| Company Name | Martyn Hayes Productions Ltd |
|---|---|
| Director | Martyn Peter Elliott Hayes |
| Company Status | Active |
| Company Number | 07935537 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2012(12 years, 2 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 | Martyn Peter Elliott Hayes |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Theatrical Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Clonmore Street London SW18 5EU |
| Director Name | Mr Charles Clinton Wilson Hart |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2015(3 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 13 January 2016) |
| Role | Lyricist |
| Country of Residence | England |
| Correspondence Address | The Mercury 2b Ladbroke Road London W11 3NG |
Location
| Registered Address | Flat 2 Flat 2 23 The Barons Twickenham Middlesex TW1 2AP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martyn Peter Elliott Hayes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 27 October 2023 | Registered office address changed from 21 Clonmore Street London SW18 5EU England to Flat 2 Flat 2 23 the Barons Twickenham Middlesex TW1 2AP on 27 October 2023 (1 page) |
|---|---|
| 21 March 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 25 March 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 17 July 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 4 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 6 October 2020 | Registered office address changed from Caplan, Montagu 10 the Lawns Shenley Radlett WD7 9EZ England to 21 Clonmore Street London SW18 5EU on 6 October 2020 (1 page) |
| 18 March 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 21 February 2019 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to Caplan, Montagu 10 the Lawns Shenley Radlett WD7 9EZ on 21 February 2019 (1 page) |
| 14 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 29 February 2016 (2 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 29 February 2016 (2 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 13 January 2016 | Termination of appointment of Charles Clinton Wilson Hart as a director on 13 January 2016 (1 page) |
| 13 January 2016 | Termination of appointment of Charles Clinton Wilson Hart as a director on 13 January 2016 (1 page) |
| 21 May 2015 | Statement of capital following an allotment of shares on 27 April 2015
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| 21 May 2015 | Statement of capital following an allotment of shares on 27 April 2015
|
| 8 May 2015 | Appointment of Mr Charles Clinton Wilson Hart as a director on 27 April 2015 (2 pages) |
| 8 May 2015 | Appointment of Mr Charles Clinton Wilson Hart as a director on 27 April 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 15 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 8 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 3 February 2012 | Incorporation (15 pages) |
| 3 February 2012 | Incorporation (15 pages) |