Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
TM01 |
Termination of appointment of Rebecca Elizabeth Mary Woolcock as a director on 7 October 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Louis James Hartshorn on 1 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Brian Hook on 1 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Ms Rebecca Elizabeth Mary Woolcock on 1 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 May 2024 |
CH01 |
Director's details changed for Ms Rebecca Woolcock on 21 May 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Brian Hook on 25 January 2024
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24 Nov 2023 |
PSC05 |
Change of details for Hh Productions Limited as a person with significant control on 24 November 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Kingswood House Kingswood House Seeley Drive London SE21 8QN England to Kingswood House Seeley Drive London SE21 8QN on 23 October 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from 6-7 Great Newport Street London WC2H 7JB England to Kingswood House Kingswood House Seeley Drive London SE21 8QN on 20 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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26 Jul 2023 |
AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 6-7 Great Newport Street London WC2H 7JB on 26 July 2023
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05 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 3-8 Bolsover Street London W1W 6AB
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05 Jul 2023 |
AD02 |
Register inspection address has been changed to 3-8 Bolsover Street London W1W 6AB
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25 May 2023 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to 80 Coleman Street London EC2R 5BJ on 25 May 2023
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Oct 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 30 September 2021
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01 Oct 2022 |
CH01 |
Director's details changed for Mr Brian Hook on 30 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Brian Hook on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Brian Hook on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Louis James Hartshorn on 20 June 2022
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24 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
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