| Company Name | Halder Productions Limited |
|---|---|
| Company Status | Active |
| Company Number | 12141180 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2019(4 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Dominic Cooke |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Theatre Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39-41 Charing Cross Road London WC2H 0AR |
| Director Name | Ms Katherine Veronica Horton |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Theatre Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39-41 Charing Cross Road London WC2H 0AR |
| Director Name | Mr Nicholas Salmon |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Theatre Producer |
| Country of Residence | England |
| Correspondence Address | 39-41 Charing Cross Road London WC2H 0AR |
| Secretary Name | Miss Kate Barraball |
|---|---|
| Status | Current |
| Appointed | 16 April 2021(1 year, 8 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | 39-41 Charing Cross Road London WC2H 0AR |
| Secretary Name | Mrs Elizabeth Gentry |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
Location
| Registered Address | 39-41 Charing Cross Road London WC2H 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 October 2023 | Amended micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 2 August 2023 | Total exemption full accounts made up to 31 January 2023 (4 pages) |
| 14 April 2023 | Previous accounting period extended from 31 August 2022 to 31 January 2023 (1 page) |
| 8 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 8 June 2022 | Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 39-41 Charing Cross Road London WC2H 0AR on 8 June 2022 (1 page) |
| 26 May 2022 | Total exemption full accounts made up to 31 August 2021 (4 pages) |
| 18 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 6 May 2021 | Secretary's details changed for Miss Kate Barraball on 6 May 2021 (1 page) |
| 6 May 2021 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
| 4 May 2021 | Appointment of Miss Kate Barraball as a secretary on 16 April 2021 (2 pages) |
| 4 May 2021 | Termination of appointment of Elizabeth Gentry as a secretary on 16 April 2021 (1 page) |
| 25 February 2021 | Registered office address changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom to 7 Savoy Court London WC2R 0EX on 25 February 2021 (1 page) |
| 13 August 2020 | Confirmation statement made on 5 August 2020 with updates (5 pages) |
| 6 August 2019 | Incorporation Statement of capital on 2019-08-06
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