Company Profile
dissolved
UnknownHenry Productions Limited
07355484•Private Limited With Share Capital
The Big Room Studios, 77 Fortess Road, London, NW51AG
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Incorporated
24/08/2010
Company Age
16 years
Directors
5
Employees
—
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Henry Productions Limited (07355484) is a private limited with share capital incorporated on 24/08/2010 (16 years old) and registered in london, NW51AG. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 24/08/2010
NW51AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:14-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2011
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:28-10-2010
Capital Allotment Shares
Category:Capital
Date:27-10-2010
Capital Allotment Shares
Category:Capital
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:25-08-2010
Incorporation Company
Category:Incorporation
Date:24-08-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2018
Filing Date28/04/2017
Latest Accounts31/07/2016
Trading Addresses
The Big Room Studios, 77 Fortess Road, London, NW51AG
Related Companies
10
Contact
The Big Room Studios, 77 Fortess Road, London, NW51AG