| Company Name | Hootenanny Pictures (Flowers) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10377330 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2016(7 years, 7 months ago) |
| Previous Name | Hootenanny Pictures Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Miss Naomi De Pear |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2016(same day as company formation) |
| Role | Executive Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-18 Hayward's Place London EC1R 0EQ |
| Director Name | Ms Jane Elizabeth Featherstone |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2016(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-18 Hayward's Place London EC1R 0EQ |
| Director Name | Mr Daniel Paul Isaacs |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2016(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-18 Hayward's Place London EC1R 0EQ |
| Secretary Name | Mr Daniel Isaacs |
|---|---|
| Status | Current |
| Appointed | 15 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17-18 Hayward's Place London EC1R 0EQ |
Location
| Registered Address | 17-18 Hayward's Place London EC1R 0EQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| 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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 3 weeks from now) |
Charges
| 31 July 2017 | Delivered on: 4 August 2017 Persons entitled: Hallward Pictures Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 19 November 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 27 January 2020 | Registered office address changed from 8 - 11 st John's Lane London EC1M 4BF United Kingdom to 17-18 Hayward's Place London EC1R 0EQ on 27 January 2020 (1 page) |
| 17 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 11 June 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 11 June 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 10 May 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 4 August 2017 | Registration of charge 103773300001, created on 31 July 2017 (30 pages) |
| 4 August 2017 | Registration of charge 103773300001, created on 31 July 2017 (30 pages) |
| 22 March 2017 | Resolutions
|
| 22 March 2017 | Resolutions
|
| 15 September 2016 | Incorporation Statement of capital on 2016-09-15
|
| 15 September 2016 | Incorporation Statement of capital on 2016-09-15
|