HORN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1PG

Company number 01466488
Status Active
Incorporation Date 12 December 1979
Company Type Private Limited Company
Address SARM MUSIC VILLAGE, 105 LADBROKE GROVE, LONDON, W11 1PG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HORN PRODUCTIONS LIMITED are www.hornproductions.co.uk, and www.horn-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Horn Productions Limited is a Private Limited Company. The company registration number is 01466488. Horn Productions Limited has been working since 12 December 1979. The present status of the company is Active. The registered address of Horn Productions Limited is Sarm Music Village 105 Ladbroke Grove London W11 1pg. . HORN, Alexandra Jessica is a Director of the company. HORN, Aron is a Director of the company. HORN, Trevor Charles is a Director of the company. Secretary LYONS, Julian Neil has been resigned. Secretary MUNRO, Helen Jane has been resigned. Secretary SINCLAIR, Jill Esther has been resigned. Director BEDFORD, Paul Nicholas has been resigned. Director BLACK, Clive Darren has been resigned. Director LYONS, Julian Neil has been resigned. Director SINCLAIR, David Theodore has been resigned. Director SINCLAIR, Jill Esther has been resigned. Director SINCLAIR, John Ashley has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HORN, Alexandra Jessica
Appointed Date: 01 October 2011
43 years old
Director
HORN, Aron
Appointed Date: 01 March 2009
41 years old
Director
HORN, Trevor Charles

76 years old

Resigned Directors

Secretary
LYONS, Julian Neil
Resigned: 31 August 2010
Appointed Date: 01 November 2001
Secretary
MUNRO, Helen Jane
Resigned: 17 March 2000
Secretary
SINCLAIR, Jill Esther
Resigned: 01 May 2003
Appointed Date: 17 March 2000
Director
BEDFORD, Paul Nicholas
Resigned: 29 February 2000
Appointed Date: 01 February 1992
68 years old
Director
BLACK, Clive Darren
Resigned: 21 January 2011
Appointed Date: 01 November 2009
62 years old
Director
LYONS, Julian Neil
Resigned: 31 August 2010
Appointed Date: 01 November 2001
61 years old
Director
SINCLAIR, David Theodore
Resigned: 25 February 2003
115 years old
Director
SINCLAIR, Jill Esther
Resigned: 31 December 2009
73 years old
Director
SINCLAIR, John Ashley
Resigned: 23 October 1998
76 years old

Persons With Significant Control

Spz Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORN PRODUCTIONS LIMITED Events

10 Aug 2016
Confirmation statement made on 12 July 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 October 2015
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
07 Oct 2014
Accounts for a small company made up to 31 October 2013
...
... and 97 more events
30 Jul 1987
Registered office changed on 30/07/87 from: 8/10 basing street london W11 1ET
30 Jul 1987
Return made up to 31/12/86; full list of members
03 Jul 1986
Return made up to 31/12/85; full list of members
28 May 1986
Registered office changed on 28/05/86 from: hill house 1 little new street london EC4A 3TR
12 Dec 1979
Incorporation

HORN PRODUCTIONS LIMITED Charges

9 September 2005
Fixed charge over intellectual property rights
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of fixed charge all the intellectual property…
1 December 1999
Legal mortgage
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: Hook end manor checkendon near reading berkshire…
5 November 1999
Mortgage debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
27 September 1996
Mortgage debenture
Delivered: 2 October 1996
Status: Satisfied on 26 February 2000
Persons entitled: Allied Irish Banks PLC(As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
27 September 1996
Legal mortgage
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a hook end manor t/no ON100966. Floating…
30 September 1992
Debenture
Delivered: 9 October 1992
Status: Satisfied on 7 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1989
Mortgage debenture
Delivered: 29 December 1989
Status: Satisfied on 2 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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