H A PRODUCTIONS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-01 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-04-30

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08/01/248 January 2024 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-01 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 30/04/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 30/04/19 TOTAL EXEMPTION FULL

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18/04/2018 April 2020 DISS40 (DISS40(SOAD))

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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07/04/207 April 2020 FIRST GAZETTE

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN

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20/06/1420 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/04/1016 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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19/06/0719 June 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/06/0616 June 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/06/052 June 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/06/0429 June 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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20/06/0320 June 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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04/03/034 March 2003 DELIVERY EXT'D 3 MTH 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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17/05/0117 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 182 GLOUCESTER PLACE LONDON NW1 6DS

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16/04/0016 April 2000 DIRECTOR RESIGNED

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16/04/0016 April 2000 SECRETARY RESIGNED

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16/04/0016 April 2000 NEW SECRETARY APPOINTED

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 REGISTERED OFFICE CHANGED ON 16/04/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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10/04/0010 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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