Company number 06519902
Status Active
Incorporation Date 1 March 2008
Company Type Private Limited Company
Address 141 ENGLISHCOMBE LANE, BATH, UNITED KINGDOM, BA2 2EL
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to 141 Englishcombe Lane Bath BA2 2EL on 15 March 2016. The most likely internet sites of HENCHMEN PRODUCTIONS LIMITED are www.henchmenproductions.co.uk, and www.henchmen-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Henchmen Productions Limited is a Private Limited Company.
The company registration number is 06519902. Henchmen Productions Limited has been working since 01 March 2008.
The present status of the company is Active. The registered address of Henchmen Productions Limited is 141 Englishcombe Lane Bath United Kingdom Ba2 2el. . CAMPBELL, Alex is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Director
LOGAN, Elizabeth
Resigned: 02 March 2008
Appointed Date: 01 March 2008
59 years old
Persons With Significant Control
Mr Alex Campbell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
HENCHMEN PRODUCTIONS LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to 141 Englishcombe Lane Bath BA2 2EL on 15 March 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
09 Jul 2008
Ad 02/03/08\gbp si 99@1=99\gbp ic 1/100\
01 Jul 2008
Appointment terminated director elizabeth logan
01 Jul 2008
Director appointed alex campbell
22 May 2008
Company name changed zest tv & video directors LIMITED\certificate issued on 22/05/08
01 Mar 2008
Incorporation