HIPGNOSIS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6JS

Company number 03588922
Status Active
Incorporation Date 26 June 1998
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 234 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 234 . The most likely internet sites of HIPGNOSIS LIMITED are www.hipgnosis.co.uk, and www.hipgnosis.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and six months. Hipgnosis Limited is a Private Limited Company. The company registration number is 03588922. Hipgnosis Limited has been working since 26 June 1998. The present status of the company is Active. The registered address of Hipgnosis Limited is 2 Old Court Mews 311a Chase Road London N14 6js. The company`s financial liabilities are £167.82k. It is £62.67k against last year. The cash in hand is £297.84k. It is £3.78k against last year. And the total assets are £323.76k, which is £29.71k against last year. ABLESAFE LIMITED is a Secretary of the company. POWELL, Aubrey Lloyd is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director EDNEY, Peter William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Video production activities".


hipgnosis Key Finiance

LIABILITIES £167.82k
+59%
CASH £297.84k
+1%
TOTAL ASSETS £323.76k
+10%
All Financial Figures

Current Directors

Secretary
ABLESAFE LIMITED
Appointed Date: 26 June 1998
Director
POWELL, Aubrey Lloyd
Appointed Date: 30 June 1998
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 June 1998
Appointed Date: 26 June 1998
Director
EDNEY, Peter William
Resigned: 30 June 1998
Appointed Date: 26 June 1998
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 June 1998
Appointed Date: 26 June 1998

HIPGNOSIS LIMITED Events

24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 234
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 234
02 Jul 2015
Secretary's details changed for Ablesafe Limited on 1 May 2015
18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
01 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Registered office changed on 01/07/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 1998
Incorporation

Similar Companies

HIPGJ WORKFORCE EMPLOYMENT LIMITED HIPGNOSIS COPYRIGHTS PLC HIPGNOSIS MUSIC LIMITED HIPGNOSIS SONGS HOLDINGS UK LIMITED HIPGNOSIS SONGS LIMITED HIPGRAVE BUSINESS SOLUTIONS LIMITED HIPHAR LIMITED