Company number 06490850
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address B BONAPARTE, 68 DAWLISH AVENUE, LONDON, N13 4HP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of HILLDEAN CAPITAL MANAGEMENT LIMITED are www.hilldeancapitalmanagement.co.uk, and www.hilldean-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Hilldean Capital Management Limited is a Private Limited Company.
The company registration number is 06490850. Hilldean Capital Management Limited has been working since 01 February 2008.
The present status of the company is Active. The registered address of Hilldean Capital Management Limited is B Bonaparte 68 Dawlish Avenue London N13 4hp. . BONAPARTE, Bryan, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 September 2009
Appointed Date: 01 February 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 August 2008
Appointed Date: 01 February 2008
Persons With Significant Control
Dr Bryan Bonaparte
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HILLDEAN CAPITAL MANAGEMENT LIMITED Events
12 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 16 more events
21 Oct 2008
Director appointed dr bryan bonaparte
10 Sep 2008
Registered office changed on 10/09/2008 from 54 queens avenue london N10 3NU
26 Aug 2008
Registered office changed on 26/08/2008 from 44 upper belgrave road clifton bristol BS8 2XN
26 Aug 2008
Appointment terminated director hanover directors LIMITED
01 Feb 2008
Incorporation