HUMMINGBIRD PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8AW

Company number 00996955
Status Active
Incorporation Date 14 December 1970
Company Type Private Limited Company
Address ROUNDHOUSE, 212 REGENT'S PARK ROAD, LONDON, NW1 8AW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of John David Attwood as a secretary on 10 November 2016; Appointment of Mr Michael James Attwood as a secretary on 10 November 2016. The most likely internet sites of HUMMINGBIRD PRODUCTIONS LIMITED are www.hummingbirdproductions.co.uk, and www.hummingbird-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Hummingbird Productions Limited is a Private Limited Company. The company registration number is 00996955. Hummingbird Productions Limited has been working since 14 December 1970. The present status of the company is Active. The registered address of Hummingbird Productions Limited is Roundhouse 212 Regent S Park Road London Nw1 8aw. The company`s financial liabilities are £5.61k. It is £1.44k against last year. The cash in hand is £21.76k. It is £2.48k against last year. And the total assets are £23.4k, which is £-2.69k against last year. ATTWOOD, Michael James is a Secretary of the company. PLATZ, Lesley Eve is a Director of the company. PLATZ, Paul Leslie is a Director of the company. PLATZ, Rachel Eve is a Director of the company. PLATZ, Simon Howard is a Director of the company. Secretary ATTWOOD, John David has been resigned. Secretary BEXLEY, John William has been resigned. Director PLATZ, David Aron has been resigned. Director RICHMOND, Anita has been resigned. Director RICHMOND, Frank David has been resigned. Director RICHMOND, Howard Spencer has been resigned. The company operates in "Sound recording and music publishing activities".


hummingbird productions Key Finiance

LIABILITIES £5.61k
+34%
CASH £21.76k
+12%
TOTAL ASSETS £23.4k
-11%
All Financial Figures

Current Directors

Secretary
ATTWOOD, Michael James
Appointed Date: 10 November 2016
Director
PLATZ, Lesley Eve
Appointed Date: 02 June 1993
95 years old
Director
PLATZ, Paul Leslie
Appointed Date: 03 June 1993
72 years old
Director
PLATZ, Rachel Eve
Appointed Date: 02 June 1993
64 years old
Director
PLATZ, Simon Howard
Appointed Date: 02 June 1993
68 years old

Resigned Directors

Secretary
ATTWOOD, John David
Resigned: 10 November 2016
Appointed Date: 02 June 1993
Secretary
BEXLEY, John William
Resigned: 02 June 1993
Director
PLATZ, David Aron
Resigned: 20 May 1994
Appointed Date: 03 June 1993
96 years old
Director
RICHMOND, Anita
Resigned: 02 June 1993
98 years old
Director
RICHMOND, Frank David
Resigned: 02 June 1993
72 years old
Director
RICHMOND, Howard Spencer
Resigned: 02 June 1993
107 years old

Persons With Significant Control

Onward Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMMINGBIRD PRODUCTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 Nov 2016
Termination of appointment of John David Attwood as a secretary on 10 November 2016
11 Nov 2016
Appointment of Mr Michael James Attwood as a secretary on 10 November 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 100 more events
05 Oct 1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
12 Mar 1987
Full accounts made up to 31 December 1985
17 Dec 1986
Return made up to 15/12/86; full list of members
23 Aug 1986
Full accounts made up to 31 December 1984
21 May 1986
Full accounts made up to 31 December 1983

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