HUDSON PRODUCTIONS LIMITED
LONDON

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Company number 05890397
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 5 STEELES ROAD, LONDON, NW3 4SE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 27 January 2016; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of HUDSON PRODUCTIONS LIMITED are www.hudsonproductions.co.uk, and www.hudson-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hudson Productions Limited is a Private Limited Company. The company registration number is 05890397. Hudson Productions Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Hudson Productions Limited is 5 Steeles Road London Nw3 4se. . ASTOR, Thomas Robert Langhorne is a Secretary of the company. ASTOR, Thomas Robert Langhorne is a Director of the company. ATENCIO, Thomas Anthony is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ASTOR, Thomas Robert Langhorne
Appointed Date: 09 August 2006

Director
ASTOR, Thomas Robert Langhorne
Appointed Date: 09 August 2006
63 years old

Director
ATENCIO, Thomas Anthony
Appointed Date: 09 August 2006
76 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Nominee Director
JPCORD LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Thomas Robert Langhorne Astor
Notified on: 28 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Anthony Atencio
Notified on: 28 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUDSON PRODUCTIONS LIMITED Events

03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 27 January 2016
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

30 Jul 2015
Total exemption small company accounts made up to 27 January 2015
23 Sep 2014
Total exemption small company accounts made up to 27 January 2014
...
... and 22 more events
06 Sep 2006
New secretary appointed;new director appointed
06 Sep 2006
New director appointed
08 Aug 2006
Director resigned
08 Aug 2006
Secretary resigned
28 Jul 2006
Incorporation