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HADRIAN PRODUCTIONS LIMITED - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
Company Information
- Company registration number
- 04972501
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Central St. Giles
- St. Giles High Street
- London
- WC2H 8NU 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU UK
Management
- Managing Directors
- BUSS, Alexander Philip
- Company secretaries
- MANSFIELD, Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-21
- Dissolved on
- 2015-02-03
- SIC/NACE
- 59111
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HIGHFAME LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2014-06-29
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HADRIAN PRODUCTIONS LIMITED Company Description
- HADRIAN PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04972501. Its current trading status is "closed". It was registered 2003-11-21. It was previously called HIGHFAME LIMITED. It has declared SIC or NACE codes as "59111". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2014-06-29.It can be contacted at 1 Central St. Giles .
Get HADRIAN PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hadrian Productions Limited - 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-02-03) - GAZ2(A)
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-01-03) - TM01
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termination-director-company-with-name-termination-date (2014-01-07) - TM01
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appoint-person-director-company-with-name-date (2014-01-13) - AP01
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change-person-director-company-with-change-date (2014-06-30) - CH01
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gazette-notice-voluntary (2014-10-21) - GAZ1(A)
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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dissolution-application-strike-off-company (2014-10-09) - DS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-22) - CH01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
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change-person-director-company-with-change-date (2012-07-05) - CH01
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change-person-secretary-company-with-change-date (2012-07-05) - CH03
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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auditors-resignation-company (2012-11-12) - AUD
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auditors-resignation-company (2012-12-17) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-02-04) - AA01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-17) - 225
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-07-01) - 353
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legacy (2008-02-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-11-26) - 288b
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legacy (2007-06-26) - 288b
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legacy (2007-04-02) - 288a
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legacy (2007-04-02) - 288b
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legacy (2007-03-28) - 288b
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legacy (2007-03-05) - 288b
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auditors-resignation-company (2007-01-12) - AUD
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legacy (2007-06-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-06) - 288a
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legacy (2006-02-06) - 288b
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legacy (2006-02-08) - 288c
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legacy (2006-05-03) - 288b
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legacy (2006-05-05) - 288a
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legacy (2006-07-04) - 363a
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accounts-with-accounts-type-full (2006-07-05) - AA
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certificate-change-of-name-company (2006-09-19) - CERTNM
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legacy (2006-11-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-02) - 225
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legacy (2005-02-02) - 288a
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legacy (2005-02-02) - 363s
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legacy (2005-07-11) - 288b
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legacy (2005-07-11) - 288a
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legacy (2005-08-04) - 363s
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-09-14) - 288a
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legacy (2005-09-14) - 288b
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resolution (2005-11-01) - RESOLUTIONS
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resolution (2005-08-24) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-01-06) - 288a
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legacy (2004-10-13) - 288a
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legacy (2004-01-14) - 288a
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legacy (2004-10-14) - 288b
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legacy (2004-10-13) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288a
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legacy (2003-12-15) - 288a
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legacy (2003-12-15) - 287
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resolution (2003-12-10) - RESOLUTIONS
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legacy (2003-12-10) - 288b
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incorporation-company (2003-11-21) - NEWINC