MRS HENDERSON PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8TS

Company number 05022948
Status Liquidation
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address VANTAGE, LOWER GROUND FLOOR, 20-24 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 9211 - Motion picture and video production
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of a liquidator; Registered office changed on 04/03/2009 from 99 kenton road kenton harrow middlesex HA3 0AN; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of MRS HENDERSON PRODUCTIONS LIMITED are www.mrshendersonproductions.co.uk, and www.mrs-henderson-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrs Henderson Productions Limited is a Private Limited Company. The company registration number is 05022948. Mrs Henderson Productions Limited has been working since 22 January 2004. The present status of the company is Liquidation. The registered address of Mrs Henderson Productions Limited is Vantage Lower Ground Floor 20 24 Kirby Street London Ec1n 8ts. . BSP SECRETARIAL LIMITED is a Secretary of the company. HEYMAN, Norma Francis is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture and video production".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 22 January 2004

Director
HEYMAN, Norma Francis
Appointed Date: 22 January 2004
88 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

MRS HENDERSON PRODUCTIONS LIMITED Events

27 Jan 2010
Appointment of a liquidator
04 Mar 2009
Registered office changed on 04/03/2009 from 99 kenton road kenton harrow middlesex HA3 0AN
24 Dec 2008
Resolutions
  • RES02 ‐ Resolution of re-registration

23 Dec 2008
Order of court to wind up
23 Dec 2008
Restoration by order of the court
...
... and 16 more events
12 Feb 2004
New secretary appointed
05 Feb 2004
New director appointed
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
22 Jan 2004
Incorporation

MRS HENDERSON PRODUCTIONS LIMITED Charges

27 January 2006
Charge and deed of assignment
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Pathe Productions Limited
Description: All right,title and interest in and to the charged assets…
18 February 2005
Agreement
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights, title and interest in the film and the…
28 January 2005
Charge and security assignment
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Micro-Fusion 2004-1LLP
Description: Fixed charge on all rights title interest in and to the…
28 January 2005
Charge and deed of assignment
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Pathe Productions Limited, UK Film Council, British Broadcasting Corporation and Societegenerale
Description: All of its rights in and to the film. See the mortgage…