Company NameHistrionic Productions Ltd
DirectorAdam McKenzie Wylie
Company StatusActive
Company Number11093924
CategoryPrivate Limited Company
Incorporation Date4 December 2017(6 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Director

Director NameMr Adam McKenzie Wylie
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 Finchley Road
London
NW3 5JS

Location

Registered Address124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Charges

24 August 2022Delivered on: 24 August 2022
Persons entitled: Finstock Capital Limited

Classification: A registered charge
Outstanding

Filing History

16 November 2023Statement of capital following an allotment of shares on 12 May 2023
  • GBP 1,127.64
(5 pages)
19 October 2023Statement of capital following an allotment of shares on 2 October 2023
  • GBP 1,138.81
(3 pages)
10 January 2023Resolutions
  • RES14 ‐ Capitalise £1,116.6822 12/12/2022
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 December 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
22 December 2022Statement of capital following an allotment of shares on 12 December 2022
  • GBP 1,117.8
(3 pages)
16 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
24 August 2022Registration of charge 110939240001, created on 24 August 2022 (25 pages)
27 May 2022Total exemption full accounts made up to 31 December 2020 (9 pages)
20 February 2022Confirmation statement made on 3 December 2021 with updates (5 pages)
14 February 2022Statement of capital following an allotment of shares on 5 January 2021
  • GBP 1.1161
(3 pages)
14 February 2022Statement of capital following an allotment of shares on 2 September 2021
  • GBP 1.1178
(3 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
18 December 2020Confirmation statement made on 3 December 2020 with updates (5 pages)
18 December 2020Director's details changed for Mr Adam Mckenzie Wylie on 18 December 2020 (2 pages)
19 November 2020Statement of capital following an allotment of shares on 29 October 2020
  • GBP 1.1128
(3 pages)
20 August 2020Statement of capital following an allotment of shares on 26 March 2020
  • GBP 1
(3 pages)
20 August 2020Statement of capital following an allotment of shares on 8 June 2020
  • GBP 1.0806
(3 pages)
14 May 2020Sub-division of shares on 1 January 2020 (4 pages)
5 May 2020Resolutions
  • RES13 ‐ Sub divided 01/01/2020
(1 page)
10 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
11 October 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
6 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
5 December 2018Registered office address changed from Flat 8, 36 Bassett Road Bassett Road London W10 6JL United Kingdom to 124 Finchley Road London NW3 5JS on 5 December 2018 (1 page)
4 December 2017Incorporation
Statement of capital on 2017-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)