H20 MOTION PICTURES (UK) LIMITED
HARROW ACONIT LIMITED

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Company number 04519094
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of H20 MOTION PICTURES (UK) LIMITED are www.h20motionpicturesuk.co.uk, and www.h20-motion-pictures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. H20 Motion Pictures Uk Limited is a Private Limited Company. The company registration number is 04519094. H20 Motion Pictures Uk Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of H20 Motion Pictures Uk Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. The company`s financial liabilities are £187.52k. It is £-20.36k against last year. . BSP SECRETARIAL LIMITED is a Secretary of the company. HAMORI, Andras is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


h20 motion pictures (uk) Key Finiance

LIABILITIES £187.52k
-10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 19 December 2005
Director
HAMORI, Andras
Appointed Date: 27 August 2002
72 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 27 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Andras Hamori
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

H20 MOTION PICTURES (UK) LIMITED Events

16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Confirmation statement made on 27 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
...
... and 39 more events
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
27 Aug 2002
Incorporation

H20 MOTION PICTURES (UK) LIMITED Charges

6 October 2011
Rent deposit deed
Delivered: 25 October 2011
Status: Satisfied on 17 February 2015
Persons entitled: Consolidated Developments Limited
Description: All interest in the amount from time to time standing to…
13 January 2006
Cash deposit deed
Delivered: 1 February 2006
Status: Satisfied on 17 February 2015
Persons entitled: Consolidated Developments Limited
Description: The deposit account £5,150.00 any interest accruing. See…

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