| Company Name | H Of A Production Ltd |
|---|---|
| Directors | Leo Daniel Pearlman and Jonathan Maitland Moore |
| Company Status | Active |
| Company Number | 09806002 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2015(8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Leo Daniel Pearlman |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 1 Esther Anne Place London N1 1UL |
| Director Name | Mr Jonathan Maitland Moore |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Esther Anne Place London N1 1UL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.f73productions.com |
|---|
Location
| Registered Address | 1 Esther Anne Place London N1 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 April 2023 | Audit exemption subsidiary accounts made up to 31 July 2022 (8 pages) |
|---|---|
| 21 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (46 pages) |
| 21 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page) |
| 21 April 2023 | Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages) |
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 17 March 2023 | Change of details for Fulwell 73 Limited as a person with significant control on 6 September 2016 (2 pages) |
| 17 March 2023 | Change of details for Fulwell 73 Limited as a person with significant control on 6 September 2016 (2 pages) |
| 16 March 2023 | Change of details for Fulwell 73 Limited as a person with significant control on 28 March 2022 (2 pages) |
| 16 March 2023 | Director's details changed for Mr Leo Daniel Pearlman on 16 March 2023 (2 pages) |
| 2 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/07/21 (37 pages) |
| 2 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages) |
| 16 August 2022 | Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022 (2 pages) |
| 3 August 2022 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages) |
| 3 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/07/21 (1 page) |
| 27 July 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 13 April 2022 | Director's details changed for Mr Leo Daniel Pearlman on 28 March 2022 (2 pages) |
| 1 April 2022 | Confirmation statement made on 31 March 2022 with updates (5 pages) |
| 28 March 2022 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 1 Esther Anne Place London N1 1UL on 28 March 2022 (1 page) |
| 26 January 2022 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
| 22 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2021 | Confirmation statement made on 31 March 2021 with updates (5 pages) |
| 9 April 2021 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 30 March 2021 | Director's details changed for Mr Leo Daniel Pearlman on 26 February 2021 (2 pages) |
| 31 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 10 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 6 February 2019 | Previous accounting period shortened from 30 November 2018 to 31 July 2018 (1 page) |
| 15 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 10 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 13 April 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 13 April 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 12 April 2017 | Previous accounting period shortened from 30 June 2017 to 30 November 2016 (1 page) |
| 12 April 2017 | Previous accounting period shortened from 30 June 2017 to 30 November 2016 (1 page) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
| 27 March 2017 | Director's details changed for Mr Leo Daniel Pearlman on 24 March 2017 (2 pages) |
| 27 March 2017 | Director's details changed for Mr Leo Daniel Pearlman on 24 March 2017 (2 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 July 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 21 July 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 15 October 2015 | Appointment of Mr Leo Daniel Pearlman as a director on 2 October 2015 (2 pages) |
| 15 October 2015 | Appointment of Mr Leo Daniel Pearlman as a director on 2 October 2015 (2 pages) |
| 7 October 2015 | Termination of appointment of Barbara Kahan as a director on 2 October 2015 (2 pages) |
| 7 October 2015 | Termination of appointment of Barbara Kahan as a director on 2 October 2015 (2 pages) |
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|