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HOURS PRODUCTIONS LIMITED

Company number 07104524

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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)
30 Jul 2024 TM01 Termination of appointment of Russell John Haywood as a director on 18 July 2024
30 Apr 2024 AA Full accounts made up to 15 April 2023
21 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
21 Dec 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
06 Jun 2023 AA01 Previous accounting period extended from 15 October 2022 to 15 April 2023
23 Dec 2022 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
22 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
22 Dec 2022 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
22 Dec 2022 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
14 Oct 2022 AA Full accounts made up to 15 October 2021
23 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
10 Aug 2021 AP01 Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
26 Jul 2021 AA Accounts for a small company made up to 15 October 2020
14 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
26 Aug 2020 AA Total exemption full accounts made up to 15 October 2019
10 Mar 2020 AD01 Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 3 Queen Caroline Street Hammersmith London W6 9PE on 10 March 2020
10 Mar 2020 TM01 Termination of appointment of Charles Henry Moore as a director on 9 March 2020
10 Mar 2020 PSC02 Notification of Banner Productions Limited as a person with significant control on 9 March 2020
10 Mar 2020 AP01 Appointment of Mr Russell John Haywood as a director on 9 March 2020
10 Mar 2020 PSC07 Cessation of Charles Henry Moore as a person with significant control on 9 March 2020
28 Feb 2020 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 28 February 2020
27 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 15 October 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 15 October 2017