HORATIO (GENIUS FOR HIRE) LIMITED
BRISTOL CHF HORATIO LIMITED CHF PROJECT 1 LIMITED

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Company number 08878639
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address CHF ENTERPRISES LIMITED, 2 HURLE ROAD, BRISTOL, ENGLAND, BS8 2SY
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of HORATIO (GENIUS FOR HIRE) LIMITED are www.horatiogeniusforhire.co.uk, and www.horatio-genius-for-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Horatio Genius For Hire Limited is a Private Limited Company. The company registration number is 08878639. Horatio Genius For Hire Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Horatio Genius For Hire Limited is Chf Enterprises Limited 2 Hurle Road Bristol England Bs8 2sy. . HAWKINS, Jean Caroline is a Director of the company. TURNER, Malcolm is a Director of the company. Director HALL, Simon Mark has been resigned. Director WILKINS, Adrian Philip has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
HAWKINS, Jean Caroline
Appointed Date: 20 August 2014
68 years old

Director
TURNER, Malcolm
Appointed Date: 20 August 2014
68 years old

Resigned Directors

Director
HALL, Simon Mark
Resigned: 20 August 2014
Appointed Date: 06 February 2014
55 years old

Director
WILKINS, Adrian Philip
Resigned: 09 April 2014
Appointed Date: 06 February 2014
59 years old

Persons With Significant Control

Chf Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HORATIO (GENIUS FOR HIRE) LIMITED Events

10 Mar 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
18 May 2016
Compulsory strike-off action has been discontinued
17 May 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 15,010.2

16 May 2016
Statement of capital following an allotment of shares on 13 November 2015
  • GBP 15,010.2

...
... and 21 more events
20 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-20

20 Aug 2014
Company name changed chf horatio LIMITED\certificate issued on 20/08/14
  • NM01 ‐ Change of name by resolution

09 Apr 2014
Company name changed chf project 1 LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
  • NM01 ‐ Change of name by resolution

09 Apr 2014
Termination of appointment of Adrian Wilkins as a director
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted