| Company Name | The Hive Enterprises Series 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 09556382 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2015(9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Camilla Lucy Frances Deakin |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 339 Upper Street London N1 0PB |
| Director Name | Mr David Maxwell Willing |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 339 Upper Street London N1 0PB |
| Director Name | Ms Ruth Abigail Fielding |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2016(1 year after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 339 Upper Street Islington London N1 0PB |
| Director Name | Mr Stephen James O'Pray |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2016(1 year after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 339 Upper Street Islington London N1 0PB |
Location
| Registered Address | 339 Upper Street London N1 0PB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 7 May 2025 (1 year from now) |
Charges
| 30 September 2015 | Delivered on: 17 October 2015 Persons entitled: Pacific Mercantile Bank Classification: A registered charge Outstanding |
|---|---|
| 30 September 2015 | Delivered on: 3 October 2015 Persons entitled: Pacific Mercantile Bank Classification: A registered charge Outstanding |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 22 December 2022 | Previous accounting period shortened from 29 March 2022 to 31 December 2021 (1 page) |
| 26 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2022 | Confirmation statement made on 23 April 2022 with updates (4 pages) |
| 12 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 3 June 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 September 2019 | Satisfaction of charge 095563820002 in full (1 page) |
| 19 June 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 19 March 2019 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 20 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 26 July 2018 | Satisfaction of charge 095563820001 in full (1 page) |
| 15 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 24 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 23 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 22 March 2017 | Previous accounting period shortened from 31 January 2017 to 30 September 2016 (1 page) |
| 22 March 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 22 March 2017 | Previous accounting period shortened from 31 January 2017 to 30 September 2016 (1 page) |
| 22 March 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 17 February 2017 | Appointment of Mr Stephen James O'pray as a director on 6 May 2016 (3 pages) |
| 17 February 2017 | Appointment of Mr Stephen James O'pray as a director on 6 May 2016 (3 pages) |
| 17 February 2017 | Appointment of Miss Ruth Abigail Fielding as a director on 6 May 2016 (3 pages) |
| 17 February 2017 | Appointment of Miss Ruth Abigail Fielding as a director on 6 May 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 15 April 2016 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 339 Upper Street London N1 0PB on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 339 Upper Street London N1 0PB on 15 April 2016 (1 page) |
| 8 April 2016 | Previous accounting period shortened from 30 April 2016 to 31 January 2016 (1 page) |
| 8 April 2016 | Previous accounting period shortened from 30 April 2016 to 31 January 2016 (1 page) |
| 8 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 October 2015 | Registration of charge 095563820002, created on 30 September 2015 (32 pages) |
| 17 October 2015 | Registration of charge 095563820002, created on 30 September 2015 (32 pages) |
| 3 October 2015 | Registration of charge 095563820001, created on 30 September 2015 (34 pages) |
| 3 October 2015 | Registration of charge 095563820001, created on 30 September 2015 (34 pages) |
| 23 April 2015 | Incorporation Statement of capital on 2015-04-23
|
| 23 April 2015 | Incorporation Statement of capital on 2015-04-23
|