Company number 09771551
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, UNITED KINGDOM, W1T 2BU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Sub-division of shares on 15 December 2015. The most likely internet sites of TOP HAT PRODUCTIONS LIMITED are www.tophatproductions.co.uk, and www.top-hat-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Top Hat Productions Limited is a Private Limited Company.
The company registration number is 09771551. Top Hat Productions Limited has been working since 10 September 2015.
The present status of the company is Active. The registered address of Top Hat Productions Limited is 10th Floor The Met Building 22 Percy Street London United Kingdom W1t 2bu. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. KEMP, Darren John is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 10 September 2015
Persons With Significant Control
Darren John Kemp
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
TOP HAT PRODUCTIONS LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Jan 2016
Sub-division of shares on 15 December 2015
06 Jan 2016
Statement of capital following an allotment of shares on 15 December 2015
06 Jan 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
22 Dec 2015
Register(s) moved to registered inspection location Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
22 Dec 2015
Register inspection address has been changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
10 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)