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HOFF PRODUCTIONS LIMITED

Company number 05860342

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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)
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 AD01 Registered office address changed from Basement 16 Chilworth Street London W2 6LL England to New Ditton Furze Platt Road Maidenhead Berkshire SL6 6NT on 21 July 2023
20 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
03 Apr 2019 AP03 Appointment of Mrs Elisabeth Chambers as a secretary on 1 April 2019
03 Apr 2019 TM02 Termination of appointment of Hugh Bertram Chambers as a secretary on 1 April 2019
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
26 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-15
12 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
12 Oct 2017 CH01 Director's details changed for Hugh Bertram Chambers on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Elisabeth Chambers on 12 October 2017
12 Oct 2017 CH03 Secretary's details changed for Hugh Bertram Chambers on 12 October 2017
12 Oct 2017 AD01 Registered office address changed from 141 the Light Box 111 Power Road London W4 5PY England to Basement 16 Chilworth Street London W2 6LL on 12 October 2017
15 Jun 2017 AA Micro company accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100