HUNKY DORY FILMS LONDON LTD
LONDON THE MUSTARD FILM COMPANY LIMITED

Hellopages » Greater London » Islington » N7 8QZ

Company number 03917086
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 1 MACKENZIE ROAD, LONDON, MACKENZIE ROAD, LONDON, ENGLAND, N7 8QZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Angel House Angel Mews Pentonville Road London N1 9HH to 1 Mackenzie Road, London Mackenzie Road London N7 8QZ on 6 October 2016. The most likely internet sites of HUNKY DORY FILMS LONDON LTD are www.hunkydoryfilmslondon.co.uk, and www.hunky-dory-films-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunky Dory Films London Ltd is a Private Limited Company. The company registration number is 03917086. Hunky Dory Films London Ltd has been working since 01 February 2000. The present status of the company is Active. The registered address of Hunky Dory Films London Ltd is 1 Mackenzie Road London Mackenzie Road London England N7 8qz. The company`s financial liabilities are £78.47k. It is £-87.22k against last year. The cash in hand is £4.48k. It is £-243.6k against last year. And the total assets are £411.47k, which is £-899.36k against last year. MALLINSON, Gertruda Arnoldina Maria is a Secretary of the company. DORIS, Martin John is a Director of the company. MALLINSON, Gertruda Arnoldina Maria is a Director of the company. MALLINSON, Simon John is a Director of the company. MCCORMICK, Gillian is a Director of the company. Secretary O'NEILL, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HICHENS, Matthew has been resigned. Director MALLINSON, Gertruda Arnoldina Maria has been resigned. Director O'NEILL, John has been resigned. The company operates in "Television programme production activities".


hunky dory films london Key Finiance

LIABILITIES £78.47k
-53%
CASH £4.48k
-99%
TOTAL ASSETS £411.47k
-69%
All Financial Figures

Current Directors

Secretary
MALLINSON, Gertruda Arnoldina Maria
Appointed Date: 10 November 2004
Director
DORIS, Martin John
Appointed Date: 01 March 2011
57 years old
Director
MALLINSON, Gertruda Arnoldina Maria
Appointed Date: 10 November 2004
65 years old
Director
MALLINSON, Simon John
Appointed Date: 10 November 2004
64 years old
Director
MCCORMICK, Gillian
Appointed Date: 14 December 2011
46 years old

Resigned Directors

Secretary
O'NEILL, John
Resigned: 10 November 2004
Appointed Date: 01 February 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Director
HICHENS, Matthew
Resigned: 01 May 2016
Appointed Date: 01 March 2011
54 years old
Director
MALLINSON, Gertruda Arnoldina Maria
Resigned: 10 November 2004
Appointed Date: 01 February 2000
65 years old
Director
O'NEILL, John
Resigned: 10 November 2004
Appointed Date: 12 January 2001
59 years old

Persons With Significant Control

Mr Simon Mallinson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HUNKY DORY FILMS LONDON LTD Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Registered office address changed from Angel House Angel Mews Pentonville Road London N1 9HH to 1 Mackenzie Road, London Mackenzie Road London N7 8QZ on 6 October 2016
24 May 2016
Company name changed the mustard film company LIMITED\certificate issued on 24/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
24 May 2016
Termination of appointment of Matthew Hichens as a director on 1 May 2016
...
... and 44 more events
03 Feb 2001
Particulars of mortgage/charge
22 Nov 2000
Accounting reference date extended from 28/02/01 to 31/03/01
27 Mar 2000
Registered office changed on 27/03/00 from: newtown cottage bundle bay bamburgh northumberland NE69 7AQ
07 Feb 2000
Secretary resigned
01 Feb 2000
Incorporation

HUNKY DORY FILMS LONDON LTD Charges

31 January 2001
Debenture
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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