Company number 07889968
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address HILTON CONSULTING LIMITED, 119 THE HUB, 300 KENSAL ROAD, LONDON, ENGLAND, W10 5BE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Amy Guthrie on 17 February 2016. The most likely internet sites of AMY GUTHRIE PRODUCTION LTD are www.amyguthrieproduction.co.uk, and www.amy-guthrie-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Amy Guthrie Production Ltd is a Private Limited Company.
The company registration number is 07889968. Amy Guthrie Production Ltd has been working since 22 December 2011.
The present status of the company is Active. The registered address of Amy Guthrie Production Ltd is Hilton Consulting Limited 119 The Hub 300 Kensal Road London England W10 5be. . GUTHRIE, Amy is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Amy Guthrie
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more
AMY GUTHRIE PRODUCTION LTD Events
11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Director's details changed for Amy Guthrie on 17 February 2016
16 Mar 2016
Registered office address changed from Suite 12 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to C/O Hilton Consulting Limited 119 the Hub 300 Kensal Road London W10 5BE on 16 March 2016
15 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 4 more events
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
06 Feb 2014
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
20 Sep 2013
Total exemption small company accounts made up to 31 December 2012
15 Feb 2013
Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011
Incorporation