KAREN HAMILTON PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 2BZ

Company number 03400069
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 1 FOSKETT MEWS,, SHACKLEWELL LANE, LONDON, E8 2BZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 3 . The most likely internet sites of KAREN HAMILTON PRODUCTIONS LIMITED are www.karenhamiltonproductions.co.uk, and www.karen-hamilton-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Brondesbury Park Rail Station is 6 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karen Hamilton Productions Limited is a Private Limited Company. The company registration number is 03400069. Karen Hamilton Productions Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Karen Hamilton Productions Limited is 1 Foskett Mews Shacklewell Lane London E8 2bz. The company`s financial liabilities are £21.49k. It is £-9.56k against last year. The cash in hand is £164.72k. It is £-39.03k against last year. And the total assets are £165.28k, which is £-38.47k against last year. CROOKE, Oliver is a Secretary of the company. HAMILTON, Karen Myra is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Video production activities".


karen hamilton productions Key Finiance

LIABILITIES £21.49k
-31%
CASH £164.72k
-20%
TOTAL ASSETS £165.28k
-19%
All Financial Figures

Current Directors

Secretary
CROOKE, Oliver
Appointed Date: 10 July 1997
Director
HAMILTON, Karen Myra
Appointed Date: 10 July 1997
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 July 1997
Appointed Date: 08 July 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Ms Karen Myra Hamilton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KAREN HAMILTON PRODUCTIONS LIMITED Events

18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
24 Mar 2015
Registered office address changed from 6 Breams Buildings London EC4A 1QL to 1 Foskett Mews, Shacklewell Lane London E8 2BZ on 24 March 2015
...
... and 41 more events
17 Jul 1997
New director appointed
17 Jul 1997
Registered office changed on 17/07/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
17 Jul 1997
Director resigned
17 Jul 1997
Secretary resigned
08 Jul 1997
Incorporation

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