HGL UK STAGE PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

09314896

Incorporation date

17/11/2014

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/11/2014)

20/02/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2017

Registered office address changed from 111-113 Great Portland Street 3rd Floor London W1W 6QQ to 38 C/O Ed Rieu Sopher International Berkeley Square London W1J 5AE on 2017-06-23

View PDF (1 pages)

11/12/2016

Total exemption small company accounts made up to 2015-12-31

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25/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

05/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2016

Termination of appointment of Benedict Poynter as a secretary on 2016-05-30

View PDF (1 pages)

09/05/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

24/11/2015

Termination of appointment of Gary Martin Ricci as a director on 2015-11-10

View PDF (1 pages)

17/11/2015

Termination of appointment of Harvey Anthony Goldsmith as a director on 2015-09-28

View PDF (2 pages)

17/11/2015

Termination of appointment of Cornelis Gijsbert Abrahams as a director on 2015-09-28

View PDF (2 pages)

14/05/2015

Appointment of Benedict Poynter as a secretary on 2015-04-29

View PDF (3 pages)

13/05/2015

Appointment of Mr Harvey Anthony Goldsmith as a director on 2015-04-13

View PDF (3 pages)

13/05/2015

Appointment of Cornelis Gijsbert Abrahams as a director on 2015-04-13

View PDF (3 pages)

27/04/2015

Appointment of Gary Martin Ricci as a director on 2015-04-13

View PDF (3 pages)

24/04/2015

Termination of appointment of Benedict James Alexander Poynter as a director on 2015-04-13

View PDF (2 pages)

24/04/2015

Appointment of Warren Adams as a director on 2015-04-13

View PDF (3 pages)

24/04/2015

Appointment of Robert Allen Harris as a director on 2015-04-13

View PDF (3 pages)

17/11/2014

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goldsmith, Harvey Anthony	Director	13/04/2015 - 28/09/2015	51
Abrahams, Cornelis Gijsbert	Director	13/04/2015 - 28/09/2015	10
Poynter, Benedict James Alexander	Director	17/11/2014 - 13/04/2015	27
Adams, Warren	Director	13/04/2015 - Present	4
Ricci, Gary Martin	Director	13/04/2015 - 10/11/2015	4

Persons with Significant Control

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

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Description

About HGL UK STAGE PRODUCTION LIMITED

HGL UK STAGE PRODUCTION LIMITED is an(a) Dissolved company incorporated on 17/11/2014 with the registered office located at 38 C/O Ed Rieu Sopher International, Berkeley Square, London W1J 5AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HGL UK STAGE PRODUCTION LIMITED?

HGL UK STAGE PRODUCTION LIMITED is currently Dissolved. It was registered on 17/11/2014 and dissolved on 20/02/2018.

Where is HGL UK STAGE PRODUCTION LIMITED located?

HGL UK STAGE PRODUCTION LIMITED is registered at 38 C/O Ed Rieu Sopher International, Berkeley Square, London W1J 5AE.

What does HGL UK STAGE PRODUCTION LIMITED do?

HGL UK STAGE PRODUCTION LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for HGL UK STAGE PRODUCTION LIMITED?

The latest filing was on 20/02/2018: Final Gazette dissolved via compulsory strike-off.