HAPPY HOUR PRODUCTIONS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 0UE

Company number 04883337
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 13 HOLBEACH WAY, BRISTOL, BS14 0UE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Registration of charge 048833370003, created on 5 February 2016. The most likely internet sites of HAPPY HOUR PRODUCTIONS LIMITED are www.happyhourproductions.co.uk, and www.happy-hour-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Keynsham Rail Station is 3.4 miles; to Filton Abbey Wood Rail Station is 7.2 miles; to Bristol Parkway Rail Station is 7.9 miles; to Avonmouth Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Hour Productions Limited is a Private Limited Company. The company registration number is 04883337. Happy Hour Productions Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Happy Hour Productions Limited is 13 Holbeach Way Bristol Bs14 0ue. . GEORGE, Thomas Christopher is a Secretary of the company. GEORGE, Thomas Christopher is a Director of the company. Director GARDINER, Colin Stuart has been resigned. Director PERCIVAL, Michael John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GEORGE, Thomas Christopher
Appointed Date: 01 September 2003
Director
GEORGE, Thomas Christopher
Appointed Date: 01 September 2003
49 years old

Resigned Directors

Director
GARDINER, Colin Stuart
Resigned: 20 February 2012
Appointed Date: 01 September 2003
64 years old
Director
PERCIVAL, Michael John
Resigned: 21 July 2004
Appointed Date: 01 September 2003
61 years old

Persons With Significant Control

Mr Thomas Christopher George
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HAPPY HOUR PRODUCTIONS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 1 September 2016 with updates
20 Feb 2016
Registration of charge 048833370003, created on 5 February 2016
05 Feb 2016
Registration of charge 048833370002, created on 5 February 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
27 Aug 2004
Director resigned
17 Aug 2004
Director resigned
11 Jun 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
14 Oct 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2003
Incorporation

HAPPY HOUR PRODUCTIONS LIMITED Charges

5 February 2016
Charge code 0488 3337 0003
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
5 February 2016
Charge code 0488 3337 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2013
Charge code 0488 3337 0001
Delivered: 5 July 2013
Status: Satisfied on 20 February 2015
Persons entitled: Barclays Bank PLC
Description: Leasehold property at units 1&2 bonville business centre…

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