| Company Name | Hanstoll Productions Limited |
|---|---|
| Director | Marilyn Lesley Smulovitch |
| Company Status | Active |
| Company Number | 08034404 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Miss Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove, North Finchley London N12 0DR |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mapa Management & Administration Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 5 May 2024 (2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 05 May |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (1 week, 3 days from now) |
Filing History
| 17 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
|---|---|
| 14 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 22 January 2018 | Previous accounting period shortened from 8 May 2017 to 7 May 2017 (1 page) |
| 22 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 22 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 3 April 2017 | Current accounting period extended from 29 April 2017 to 8 May 2017 (1 page) |
| 3 April 2017 | Current accounting period extended from 29 April 2017 to 8 May 2017 (1 page) |
| 31 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 19 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 11 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 3 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 23 May 2012 | Appointment of Ms Marilyn Lesley Smulovitch as a director (2 pages) |
| 23 May 2012 | Appointment of Ms Marilyn Lesley Smulovitch as a director (2 pages) |
| 23 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 April 2012 | Incorporation
|
| 17 April 2012 | Incorporation
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| 17 April 2012 | Incorporation
|