Company NameHYDE Hill Productions Limited
DirectorsOliver Guy Watkins and Denise Carole Barnes
Company StatusActive
Company Number08836459
CategoryPrivate Limited Company
Incorporation Date8 January 2014(10 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameOliver Guy Watkins
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2014(same day as company formation)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence Address10a Alston Works
Alston Road
Barnet
EN5 4EL
Director NameDenise Carole Barnes
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2018(4 years after company formation)
Appointment Duration6 years, 2 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street Place
London
EC4R 1AG

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1000 at £1Oliver Guy Watkins
100.00%
Ordinary

Financials

Year2014
Net Worth£2,709
Cash£3,495
Current Liabilities£1,800

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 January 2024 (2 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months, 4 weeks from now)

Filing History

11 October 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
24 January 2023Total exemption full accounts made up to 31 December 2021 (9 pages)
16 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
27 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
4 January 2022Total exemption full accounts made up to 31 December 2020 (9 pages)
29 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
26 November 2020Total exemption full accounts made up to 31 December 2019 (16 pages)
31 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
4 October 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
6 March 2019Confirmation statement made on 8 January 2019 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
18 January 2018Confirmation statement made on 8 January 2018 with updates (4 pages)
18 January 2018Appointment of Denise Carole Barnes as a director on 7 January 2018 (2 pages)
18 January 2018Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 January 2018 (1 page)
2 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 February 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
16 February 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
(3 pages)
26 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
(3 pages)
18 January 2016Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 January 2016Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 October 2015Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
7 October 2015Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
23 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
(3 pages)
23 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
(3 pages)
23 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
(3 pages)
8 January 2014Incorporation
Statement of capital on 2014-01-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 January 2014Incorporation
Statement of capital on 2014-01-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)