H OF A PRODUCTION LTD

Key Data

Status

Dissolved

Company No.

09806002

Incorporation date

02/10/2015

Size

Audit Exemption Subsidiary

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2015)

26/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2024

Application to strike the company off the register

View PDF (1 pages)

13/08/2024

Termination of appointment of Leo Daniel Pearlman as a director on 2024-08-13

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

12/03/2024

Change of details for Fulwell 73 Limited as a person with significant control on 2016-09-06

View PDF (2 pages)

21/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

21/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

21/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (46 pages)

21/04/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (8 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

17/03/2023

Change of details for Fulwell 73 Limited as a person with significant control on 2016-09-06

View PDF (2 pages)

17/03/2023

Change of details for Fulwell 73 Limited as a person with significant control on 2016-09-06

View PDF (2 pages)

16/03/2023

Change of details for Fulwell 73 Limited as a person with significant control on 2022-03-28

View PDF (2 pages)

16/03/2023

Director's details changed for Mr Leo Daniel Pearlman on 2023-03-16

View PDF (2 pages)

02/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (37 pages)

02/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (3 pages)

16/08/2022

Appointment of Mr Jonathan Maitland Moore as a director on 2022-08-01

View PDF (2 pages)

03/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

03/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

13/04/2022

Director's details changed for Mr Leo Daniel Pearlman on 2022-03-28

View PDF (2 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

28/03/2022

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 1 Esther Anne Place London N1 1UL on 2022-03-28

View PDF (1 pages)

26/01/2022

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

22/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

09/04/2021

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

30/03/2021

Director's details changed for Mr Leo Daniel Pearlman on 2021-02-26

View PDF (2 pages)

31/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

10/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

11/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

06/02/2019

Previous accounting period shortened from 2018-11-30 to 2018-07-31

View PDF (1 pages)

15/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

13/04/2017

Total exemption full accounts made up to 2016-11-30

View PDF (10 pages)

12/04/2017

Previous accounting period shortened from 2017-06-30 to 2016-11-30

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (8 pages)

27/03/2017

Director's details changed for Mr Leo Daniel Pearlman on 2017-03-24

View PDF (2 pages)

23/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

21/07/2016

Previous accounting period shortened from 2016-10-31 to 2016-06-30

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

15/10/2015

Appointment of Mr Leo Daniel Pearlman as a director on 2015-10-02

View PDF (2 pages)

07/10/2015

Termination of appointment of Barbara Kahan as a director on 2015-10-02

View PDF (2 pages)

02/10/2015

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£347.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

31/03/2025

Last change occurred

31/07/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
62.44K
-
0.00
347.00
-

2021
1
62.44K
-
0.00
347.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

62.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

347.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Jonathan Maitland	Director	01/08/2022 - Present	46
Pearlman, Leo Daniel	Director	02/10/2015 - 13/08/2024	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About H OF A PRODUCTION LTD

H OF A PRODUCTION LTD is an(a) Dissolved company incorporated on 02/10/2015 with the registered office located at 1 Esther Anne Place, London N1 1UL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of H OF A PRODUCTION LTD?

H OF A PRODUCTION LTD is currently Dissolved. It was registered on 02/10/2015 and dissolved on 26/11/2024.

Where is H OF A PRODUCTION LTD located?

H OF A PRODUCTION LTD is registered at 1 Esther Anne Place, London N1 1UL.

What does H OF A PRODUCTION LTD do?

H OF A PRODUCTION LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does H OF A PRODUCTION LTD have?

H OF A PRODUCTION LTD had 1 employees in 2021.

What is the latest filing for H OF A PRODUCTION LTD?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.