Company NameButton Hall Productions Ltd
Company StatusDissolved
Company Number11434722
CategoryPrivate Limited Company
Incorporation Date26 June 2018(5 years, 10 months ago)
Dissolution Date24 October 2023 (6 months ago)

Business Activity

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

Directors

Director NameMs Debra Hayward
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressItv White City 201 Wood Lane
London
W12 7RU
Director NameMs Alison Mary Owen
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2018(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressItv White City 201 Wood Lane
London
W12 7RU

Location

Registered AddressItv White City
201 Wood Lane
London
W12 7RU
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

14 December 2018Delivered on: 21 December 2018
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

Filing History

12 January 2021Full accounts made up to 31 March 2020 (23 pages)
3 November 2020Director's details changed for Ms Alison Mary Owen on 3 November 2020 (2 pages)
9 September 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
12 December 2019Satisfaction of charge 114347220001 in full (1 page)
22 August 2019Registered office address changed from 9 st Peter's Street London N1 8JD United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 22 August 2019 (1 page)
26 June 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
5 June 2019Previous accounting period shortened from 30 June 2019 to 31 March 2019 (3 pages)
5 June 2019Total exemption full accounts made up to 31 March 2019 (13 pages)
21 December 2018Registration of charge 114347220001, created on 14 December 2018 (20 pages)
26 June 2018Incorporation
Statement of capital on 2018-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)