HAL PRODUCTIONS LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 08789191
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Accomplish Corporate Services Limited as a director on 1 January 2016. The most likely internet sites of HAL PRODUCTIONS LIMITED are www.halproductions.co.uk, and www.hal-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hal Productions Limited is a Private Limited Company. The company registration number is 08789191. Hal Productions Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Hal Productions Limited is 99 Kenton Road Harrow Middlesex England Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. ROALD, Andreas is a Director of the company. ROSENFELD, Donald is a Director of the company. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Director ACCOMPLISH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 18 December 2015
Director
ROALD, Andreas
Appointed Date: 25 November 2013
48 years old
Director
ROSENFELD, Donald
Appointed Date: 25 November 2013
62 years old

Resigned Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 18 December 2015
Appointed Date: 25 November 2013
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 01 January 2016
Appointed Date: 25 November 2013

Persons With Significant Control

Mr Andreas Roald
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Standford Rosenfeld Jr
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAL PRODUCTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Termination of appointment of Accomplish Corporate Services Limited as a director on 1 January 2016
11 Jan 2016
Appointment of Bsp Secretarial Limited as a secretary on 18 December 2015
11 Jan 2016
Termination of appointment of Accomplish Secretaries Limited as a secretary on 18 December 2015
...
... and 4 more events
02 Jul 2014
Director's details changed for Mr Donald Rosenfeld on 25 November 2013
  • ANNOTATION Correction of a director’s date of birth which was incorrectly stated on incorporation.
25 Mar 2014
Statement of capital following an allotment of shares on 17 March 2014
  • GBP 4,014.50
28 Feb 2014
Statement of capital following an allotment of shares on 25 February 2014
  • GBP 4,010
14 Jan 2014
Director's details changed for Mr Andreas Roald on 14 January 2014
25 Nov 2013
Incorporation
  • ANNOTATION The date of birth of the director was removed from the IN01 on 02/07/2014 as it was factually inaccurate.

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