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HORN PRODUCTIONS LIMITED

Company number 01466488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2009 AP01 Appointment of Clive Darren Black as a director
29 Jul 2009 AA Accounts made up to 31 October 2008
28 Jul 2009 363a Return made up to 12/07/09; full list of members
28 Jul 2009 288c Director's change of particulars / jill sinclair / 01/11/2008
28 Jul 2009 288c Director's change of particulars / trevor horn / 01/11/2008
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2020 under section 1088 of the Companies Act 2006
20 May 2009 288a Director appointed aron horn
18 Dec 2008 363a Return made up to 12/07/08; full list of members
27 May 2008 AA Accounts made up to 31 October 2007
23 Jul 2007 363a Return made up to 12/07/07; full list of members
27 Jun 2007 AA Full accounts made up to 31 October 2006
01 Aug 2006 AA Full accounts made up to 31 October 2005
27 Jul 2006 363a Return made up to 12/07/06; full list of members
13 Sep 2005 395 Particulars of mortgage/charge
10 Aug 2005 363a Return made up to 12/07/05; full list of members
29 Jun 2005 AA Full accounts made up to 31 October 2004
30 Sep 2004 363s Return made up to 12/07/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 30/09/04
  • 363(353) ‐ Location of register of members address changed
30 Sep 2004 287 Registered office changed on 30/09/04 from: 42-46 st lukes mews london W11 1DG
22 Jul 2004 AA Full accounts made up to 31 October 2003
27 Aug 2003 AA Full accounts made up to 31 October 2002
09 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 May 2003 288b Secretary resigned
23 Aug 2002 AA Full accounts made up to 31 October 2001
07 Aug 2002 363s Return made up to 12/07/02; full list of members
05 Nov 2001 288a New secretary appointed;new director appointed
03 Sep 2001 AA Full accounts made up to 31 October 2000