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HILDA PRODUCTIONS LIMITED

Company number 10203310

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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)
02 Jan 2025	AD01	Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on 2 January 2025	View PDF Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on 2 January 2025 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17 - link opens in a new window - 1 page (1 page)
10 Dec 2024	TM01	Termination of appointment of Michael Charles Hermann as a director on 9 December 2024	View PDF Termination of appointment of Michael Charles Hermann as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	TM01	Termination of appointment of Jacqueline Louise Marshall as a director on 20 November 2024	View PDF Termination of appointment of Jacqueline Louise Marshall as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
26 Jul 2023	AP01	Appointment of Mrs Jacqueline Louise Marshall as a director on 26 July 2023	View PDF Appointment of Mrs Jacqueline Louise Marshall as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 26 July 2023	View PDF Appointment of Mr Darren Nigel Hopgood as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Richard John Parsons as a director on 25 July 2023	View PDF Termination of appointment of Richard John Parsons as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Wayne Fernley Garvie as a director on 25 July 2023	View PDF Termination of appointment of Wayne Fernley Garvie as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
24 Jun 2022	TM01	Termination of appointment of William Waldorf Astor as a director on 22 June 2022	View PDF Termination of appointment of William Waldorf Astor as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM01	Termination of appointment of Maria Anguelova as a director on 23 May 2022	View PDF Termination of appointment of Maria Anguelova as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Waheed Alli as a director on 23 May 2022	View PDF Termination of appointment of Waheed Alli as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Mark Roy Forrester as a director on 23 May 2022	View PDF Termination of appointment of Mark Roy Forrester as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
04 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC05	Change of details for Silvergate Media Holdings Limited as a person with significant control on 8 April 2021	View PDF Change of details for Silvergate Media Holdings Limited as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
12 Apr 2021	CH01	Director's details changed for Mr Richard John Parsons on 8 April 2021	View PDF Director's details changed for Mr Richard John Parsons on 8 April 2021 - link opens in a new window - 2 pages (2 pages)

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HILDA PRODUCTIONS LIMITED

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