HIDDEN PEARL PRODUCTIONS LIMITED
MIDDLESEX

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Company number 04510469
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 18 BARN CRESCENT, STANMORE, MIDDLESEX, HA7 2RY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of HIDDEN PEARL PRODUCTIONS LIMITED are www.hiddenpearlproductions.co.uk, and www.hidden-pearl-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hidden Pearl Productions Limited is a Private Limited Company. The company registration number is 04510469. Hidden Pearl Productions Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Hidden Pearl Productions Limited is 18 Barn Crescent Stanmore Middlesex Ha7 2ry. . HARRIS, Crispin Albert is a Director of the company. Secretary FRASER, Sonia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HARRIS, Crispin Albert
Appointed Date: 14 August 2002
70 years old

Resigned Directors

Secretary
FRASER, Sonia
Resigned: 01 August 2013
Appointed Date: 14 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Crispin Harris
Notified on: 14 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HIDDEN PEARL PRODUCTIONS LIMITED Events

17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
...
... and 24 more events
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
04 Oct 2002
New secretary appointed
04 Oct 2002
New director appointed
14 Aug 2002
Incorporation

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