HENRY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1AG

Company number 07355484
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 20 . The most likely internet sites of HENRY PRODUCTIONS LIMITED are www.henryproductions.co.uk, and www.henry-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Henry Productions Limited is a Private Limited Company. The company registration number is 07355484. Henry Productions Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Henry Productions Limited is The Big Room Studios 77 Fortess Road London Nw5 1ag. . RICHARDSON, James is a Secretary of the company. NIBLO, Allan is a Director of the company. PRESTON, Rupert Charles is a Director of the company. WATTS, Michael John is a Director of the company. WHITELEY, Lucinda Jane is a Director of the company. Director CARTER, John has been resigned. Director RICHARDSON, James Bryning has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RICHARDSON, James
Appointed Date: 06 September 2010
Director
NIBLO, Allan
Appointed Date: 24 August 2010
61 years old
Director
PRESTON, Rupert Charles
Appointed Date: 06 September 2010
59 years old
Director
WATTS, Michael John
Appointed Date: 18 October 2010
78 years old
Director
WHITELEY, Lucinda Jane
Appointed Date: 18 October 2010
64 years old

Resigned Directors

Director
CARTER, John
Resigned: 24 August 2010
Appointed Date: 24 August 2010
55 years old
Director
RICHARDSON, James Bryning
Resigned: 23 September 2010
Appointed Date: 06 September 2010
55 years old

Persons With Significant Control

Altus Productions 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY PRODUCTIONS LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 July 2015
05 Nov 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20
06 May 2015
Total exemption full accounts made up to 31 July 2014
02 Oct 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 20
...
... and 26 more events
13 Sep 2010
Appointment of Mr Rupert Preston as a director
13 Sep 2010
Appointment of Mr James Richardson as a director
10 Sep 2010
Appointment of Allan Nibro as a director
25 Aug 2010
Termination of appointment of John Carter as a director
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HENRY PRODUCTIONS LIMITED Charges

22 October 2010
Charge and deed of assignment
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Altus Productions 3 Limited
Description: All of the chargor's right title and interest in and to the…
22 October 2010
Charge and deed of assignment
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Aegis Film Fund Limited
Description: All of the chargor's right title and interest in and to the…
22 October 2010
Charge and deed of assignment
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Vertigo Distribution Limited
Description: First fixed charge all the chargor's right title and…
22 October 2010
An agreement
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All right title and interest in the film "horrid henry" see…
22 October 2010
Charge and deed of assignment
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: UK Film Council
Description: All right title, title and interest in and to all copies…

Similar Companies

HENRY POWELL & SON LIMITED HENRY PRIDEAUX & ASSOCIATES LTD HENRY PROJECT MANAGEMENT LIMITED HENRY PROPERTIES LIMITED HENRY PROPERTY & CONSULTING LTD HENRY PROPERTY LTD HENRY PROUDLOVE LTD