DHX HANK ZIPZER PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9YD

Company number 08635811
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Second filing of Confirmation Statement dated 02/08/2016; Resignation of an auditor; Auditor's resignation. The most likely internet sites of DHX HANK ZIPZER PRODUCTIONS LTD are www.dhxhankzipzerproductions.co.uk, and www.dhx-hank-zipzer-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhx Hank Zipzer Productions Ltd is a Private Limited Company. The company registration number is 08635811. Dhx Hank Zipzer Productions Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of Dhx Hank Zipzer Productions Ltd is 1 Queen Caroline Street 2nd Floor London England W6 9yd. . LOI, Anne Ho-Yan is a Secretary of the company. GOSINE, Mark is a Director of the company. MIRVISS, Adrienne Scott is a Director of the company. Director LEVART, Daniel Adam has been resigned. Director LOI, Anne Ho-Yan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LOI, Anne Ho-Yan
Appointed Date: 01 April 2016
Director
GOSINE, Mark
Appointed Date: 02 August 2013
59 years old
Director
MIRVISS, Adrienne Scott
Appointed Date: 02 August 2013
71 years old

Resigned Directors

Director
LEVART, Daniel Adam
Resigned: 03 May 2016
Appointed Date: 02 August 2013
63 years old
Director
LOI, Anne Ho-Yan
Resigned: 01 April 2016
Appointed Date: 02 August 2013
56 years old

Persons With Significant Control

Dhx Media (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DHX HANK ZIPZER PRODUCTIONS LTD Events

07 Nov 2016
Second filing of Confirmation Statement dated 02/08/2016
03 Nov 2016
Resignation of an auditor
27 Oct 2016
Auditor's resignation
05 Oct 2016
Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 5 October 2016
22 Aug 2016
Registered office address changed from 3 Shortlands 6th Floor London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016
...
... and 9 more events
13 Apr 2015
Current accounting period shortened from 31 August 2015 to 30 June 2015
05 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
05 Aug 2014
Director's details changed for Anne Ho-Yan Loi on 2 August 2013
05 Aug 2014
Director's details changed for Mark Gosine on 2 August 2013
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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