Company number 08900969
Status Active
Incorporation Date 18 February 2014
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 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 4,014.6562
. The most likely internet sites of HUCKLEBERRY PROJECT LIMITED are www.huckleberryproject.co.uk, and www.huckleberry-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Huckleberry Project Limited is a Private Limited Company.
The company registration number is 08900969. Huckleberry Project Limited has been working since 18 February 2014.
The present status of the company is Active. The registered address of Huckleberry Project Limited is 99 Kenton Road Harrow Middlesex England Ha3 0an. The company`s financial liabilities are £115.83k. It is £-4.37k against last year. . 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".
huckleberry project Key Finiance
LIABILITIES
£115.83k
-4%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 18 December 2015
Resigned Directors
Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 18 December 2015
Appointed Date: 18 February 2014
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 01 January 2016
Appointed Date: 18 February 2014
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%
HUCKLEBERRY PROJECT LIMITED Events
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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
...
... and 4 more events
30 Jun 2014
Director's details changed for Mr Donald Rosenfeld on 18 February 2014
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ANNOTATION
Correction of a director’s date of birth which was incorrectly stated on incorporation.
09 Apr 2014
Statement of capital following an allotment of shares on 27 March 2014
08 Apr 2014
Statement of capital following an allotment of shares on 1 April 2014
07 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
18 Feb 2014
Incorporation
-
ANNOTATION
The date of birth of the director was removed from the IN01 on 30/06/2014 as it was factually inaccurate.