Company NameHawke Wood Productions Limited
Company StatusDissolved
Company Number09594669
CategoryPrivate Limited Company
Incorporation Date16 May 2015(8 years, 11 months ago)
Dissolution Date14 December 2021 (2 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMs Nicola Elizabeth Smith
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2021(5 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (closed 14 December 2021)
RoleTalent Engagement Manager
Country of ResidenceScotland
Correspondence Address11(1f2) Wolseley Place
Edinburgh
EH8 7AD
Scotland
Director NameMr James Simon Baker
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2015(same day as company formation)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence Address52 Westgate Road
London
SE25 4LZ

Location

Registered Address74 High Street
Croydon
CR9 2UU
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

18 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
29 March 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
3 June 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
27 December 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
17 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
14 August 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
14 August 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
19 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-29
  • GBP 1
(3 pages)
29 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-29
  • GBP 1
(3 pages)
16 May 2015Incorporation
Statement of capital on 2015-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 May 2015Incorporation
Statement of capital on 2015-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)