| Company Name | Hootenanny Pictures (BI) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10634166 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2017(7 years, 2 months ago) |
| Previous Name | Hootenanny (Flowers) 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 | 22 February 2017(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 | 22 February 2017(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 | 22 February 2017(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 Matt Wesley |
|---|---|
| Status | Current |
| Appointed | 22 February 2017(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 | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months from now) |
Charges
| 30 January 2018 | Delivered on: 16 February 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 26 January 2018 | Delivered on: 2 February 2018 Persons entitled: Coutts & Co. Classification: A registered charge Particulars: All present and future intellectual property detailed in the charging instrument. Please refer to the charging instrument for details of the property subject to the fixed charge. Outstanding |
Filing History
| 6 August 2020 | Accounts for a small company made up to 30 April 2020 (14 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 21 February 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) |
| 8 August 2019 | Accounts for a small company made up to 30 April 2019 (15 pages) |
| 26 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 3 October 2018 | Satisfaction of charge 106341660001 in full (1 page) |
| 3 October 2018 | Satisfaction of charge 106341660002 in full (1 page) |
| 27 July 2018 | Accounts for a small company made up to 30 April 2018 (16 pages) |
| 4 July 2018 | Previous accounting period extended from 28 February 2018 to 30 April 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 16 February 2018 | Registration of charge 106341660002, created on 30 January 2018 (12 pages) |
| 2 February 2018 | Registration of charge 106341660001, created on 26 January 2018 (21 pages) |
| 24 March 2017 | Resolutions
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| 24 March 2017 | Resolutions
|
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
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| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
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