| Company Name | Hookline Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08497005 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Miss Rachel Anne Menzies |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Britain |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Ms Amy Wagner |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Ms Jessica Wittebort |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 109 Park Royal Business Centre 19-21 Park Roy London NW10 7LQ |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amy Wagner 33.33% Ordinary |
|---|---|
| 1 at £1 | Jessica Wittebort 33.33% Ordinary |
| 1 at £1 | Rachel Menzies 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,053 |
| Cash | £1,667 |
| Current Liabilities | £13,520 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 April |
Filing History
| 3 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
|---|---|
| 29 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
| 4 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
| 29 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 14 June 2018 | Change of details for Ms Amy Wagner as a person with significant control on 9 February 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 13 June 2018 | Director's details changed for Ms Amy Wagner on 9 February 2018 (2 pages) |
| 5 June 2018 | Change of details for Ms Rachel Anne Menzies as a person with significant control on 4 June 2018 (2 pages) |
| 5 June 2018 | Change of details for Ms Amy Wagner as a person with significant control on 4 June 2018 (2 pages) |
| 6 April 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 29 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 11 October 2017 | Registered office address changed from Unit 3.21 1110 Great West Road Brentford TW8 0GP England to 78 York Street London W1H 1DP on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from Unit 3.21 1110 Great West Road Brentford TW8 0GP England to 78 York Street London W1H 1DP on 11 October 2017 (1 page) |
| 28 June 2017 | Statement of capital following an allotment of shares on 17 September 2015
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| 28 June 2017 | Statement of capital following an allotment of shares on 17 September 2015
|
| 9 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 18 April 2017 | Registered office address changed from Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England to Unit 3.21 1110 Great West Road Brentford TW8 0GP on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England to Unit 3.21 1110 Great West Road Brentford TW8 0GP on 18 April 2017 (1 page) |
| 14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 9 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 9 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Registered office address changed from Unit 109 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ to Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from Unit 109 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ to Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ on 9 June 2016 (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 November 2015 | Termination of appointment of Jessica Wittebort as a director on 17 September 2015 (1 page) |
| 27 November 2015 | Termination of appointment of Jessica Wittebort as a director on 17 September 2015 (1 page) |
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 June 2014 | Registered office address changed from Flat 6 130 Wapping High Street London E1W 2NH on 25 June 2014 (1 page) |
| 25 June 2014 | Registered office address changed from Flat 6 130 Wapping High Street London E1W 2NH on 25 June 2014 (1 page) |
| 24 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 19 April 2013 | Incorporation
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| 19 April 2013 | Incorporation
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