HP SOURCE PRODUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-28 |
| 26/06/2426 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-26 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 07/06/237 June 2023 | Change of details for Mr Ben Hume Paton as a person with significant control on 2023-05-25 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 06/06/236 June 2023 | Secretary's details changed for Ben Hume Paton on 2023-05-25 |
| 06/06/236 June 2023 | Director's details changed for Mr Ben Hume Paton on 2023-05-25 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-09-28 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 28/06/2128 June 2021 | Change of details for Mr Ben Hume Paton as a person with significant control on 2020-04-16 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-28 |
| 25/06/2125 June 2021 | Director's details changed for Mr Ben Hume Paton on 2020-04-16 |
| 25/06/2125 June 2021 | Secretary's details changed for Ben Hume Paton on 2020-04-16 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 26/06/2026 June 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 30/07/1930 July 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN HUME PATON / 14/12/2018 |
| 02/01/192 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / BEN HUME PATON / 14/12/2018 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HUME PATON / 14/12/2018 |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 24/09/1824 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN HUME PATON |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HUME PATON / 01/06/2017 |
| 13/06/1713 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / BEN HUME PATON / 01/06/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/09/1617 September 2016 | DISS40 (DISS40(SOAD)) |
| 14/09/1614 September 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY HUME PATON |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/07/152 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/08/144 August 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/01/149 January 2014 | PREVEXT FROM 29/06/2013 TO 30/09/2013 |
| 14/06/1314 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 29 June 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | PREVSHO FROM 30/06/2011 TO 29/06/2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/06/1121 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN HUME PATON / 06/10/2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HUME PATON / 06/10/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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