Company number 06989974
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address DAFFODIL ACCOUNTING LTD, ELSTREE STUDIOS SHENLEY ROAD, BOREHAMWOOD, HERTS, WD6 1JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Director's details changed for Cally Haycox on 1 April 2015. The most likely internet sites of CALLY HAYCOX PRODUCTIONS LIMITED are www.callyhaycoxproductions.co.uk, and www.cally-haycox-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Cally Haycox Productions Limited is a Private Limited Company.
The company registration number is 06989974. Cally Haycox Productions Limited has been working since 13 August 2009.
The present status of the company is Active. The registered address of Cally Haycox Productions Limited is Daffodil Accounting Ltd Elstree Studios Shenley Road Borehamwood Herts Wd6 1jg. . MARRIAGE, Cally is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Cally Marriage
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CALLY HAYCOX PRODUCTIONS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 13 August 2016 with updates
06 Sep 2016
Director's details changed for Cally Haycox on 1 April 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 14 more events
01 Jul 2010
Total exemption small company accounts made up to 31 March 2010
04 Sep 2009
Secretary appointed astrid forster
28 Aug 2009
Registered office changed on 28/08/2009 from basement flat, 31A bouverie rd, stoke newington london N16 0AH england
28 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
13 Aug 2009
Incorporation