| Company Name | 4 Hats Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08001427 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2012(12 years, 1 month ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Diana Howie |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2012(same day as company formation) |
| Role | TV Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | High Holborn House 52-54 52 High Holborn London WC1V 6RB |
| Director Name | Mr Robert Blagden |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 October 2019) |
| Role | Film & TV Director/Producer/Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Atlantic Swiss High Holborn House 52-54 High Holbo London WC1V 6RB |
| Director Name | Jenna Wilcox |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(3 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 01 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
Location
| Registered Address | High Holborn House 52-54 52 High Holborn London WC1V 6RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Diana Howie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £9 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 16 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 10 August 2012 | Appointment of Jenna Wilcox as a director (2 pages) |
| 10 August 2012 | Appointment of Jenna Wilcox as a director (2 pages) |
| 1 June 2012 | Appointment of Robert Blagden as a director (3 pages) |
| 1 June 2012 | Appointment of Robert Blagden as a director (3 pages) |
| 22 March 2012 | Incorporation (24 pages) |
| 22 March 2012 | Incorporation (24 pages) |