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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)
03 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1994 363s Return made up to 12/07/94; no change of members
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Request DocumentReturn made up to 12/07/94; no change of members
26 Jul 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
29 Aug 1993 363s Return made up to 12/07/93; no change of members
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Request DocumentReturn made up to 12/07/93; no change of members
10 May 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
09 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Aug 1992 363s Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
09 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
13 Feb 1992 288 New director appointed
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22 Jul 1991 363b Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members
12 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
30 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
16 Jul 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
04 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
18 Oct 1989 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
30 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 May 1989 287 Registered office changed on 30/05/89 from: hill house, 1, little new street, london EC4A 3TR
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Request DocumentRegistered office changed on 30/05/89 from: hill house, 1, little new street, london EC4A 3TR
31 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
01 Mar 1989 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
01 Mar 1989 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987