Company NameHd Productions Limited
DirectorStephen Raymond Rogers
Company StatusActive
Company Number08459158
CategoryPrivate Limited Company
Incorporation Date25 March 2013(11 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Director

Director NameMr Stephen Raymond Rogers
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Epsilon House Epsilon Terrace, West Road
Ipswich
IP3 9FJ

Location

Registered AddressCp House (G7 - F & F)
Otterspool Way
Watford
WD25 8HP
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Stephen Raymond Rogers
100.00%
Ordinary

Financials

Year2014
Net Worth£12,466
Cash£31
Current Liabilities£120,331

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 March

Returns

Latest Return25 March 2023 (1 year, 1 month ago)
Next Return Due8 April 2024 (overdue)

Filing History

4 April 2024Confirmation statement made on 25 March 2024 with no updates (3 pages)
1 March 2024Micro company accounts made up to 31 March 2023 (4 pages)
19 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
5 April 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
8 April 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
29 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
9 April 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
13 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
11 September 2020Registered office address changed from Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP England to Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP on 11 September 2020 (1 page)
9 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
29 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
21 November 2018Micro company accounts made up to 31 March 2018 (4 pages)
9 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
5 February 2018Registered office address changed from C P House (F & F) Otterspool Way Watford WD25 8HP England to Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP on 5 February 2018 (1 page)
29 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
3 November 2017Registered office address changed from Kingsway House, 1-3 Evans Avenue Watford Herts. WD25 0EJ to C P House (F & F) Otterspool Way Watford WD25 8HP on 3 November 2017 (1 page)
3 November 2017Registered office address changed from Kingsway House, 1-3 Evans Avenue Watford Herts. WD25 0EJ to C P House (F & F) Otterspool Way Watford WD25 8HP on 3 November 2017 (1 page)
13 April 2017Director's details changed for Mr Stephen Raymond Rogers on 13 April 2017 (2 pages)
13 April 2017Director's details changed for Mr Stephen Raymond Rogers on 13 April 2017 (2 pages)
10 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
5 April 2016Director's details changed for Mr Stephen Raymond Rogers on 15 June 2015 (2 pages)
5 April 2016Director's details changed for Mr Stephen Raymond Rogers on 15 June 2015 (2 pages)
5 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
27 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014Registered office address changed from Omnibus Business Centre 39-41 North Road London N7 9DP United Kingdom to Kingsway House, 1-3 Evans Avenue Watford Herts. WD25 0EJ on 24 November 2014 (1 page)
24 November 2014Registered office address changed from Omnibus Business Centre 39-41 North Road London N7 9DP United Kingdom to Kingsway House, 1-3 Evans Avenue Watford Herts. WD25 0EJ on 24 November 2014 (1 page)
20 May 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(14 pages)
20 May 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(14 pages)
25 March 2013Incorporation (36 pages)
25 March 2013Incorporation (36 pages)