Company number 08929323
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1
. The most likely internet sites of HAZEL CHILD PERFORMANCE LICENSING AGENCY LTD are www.hazelchildperformancelicensingagency.co.uk, and www.hazel-child-performance-licensing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Hazel Child Performance Licensing Agency Ltd is a Private Limited Company.
The company registration number is 08929323. Hazel Child Performance Licensing Agency Ltd has been working since 07 March 2014.
The present status of the company is Active. The registered address of Hazel Child Performance Licensing Agency Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . HEFFERNAN, Hazel Marie is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 March 2014
Appointed Date: 07 March 2014
Persons With Significant Control
Hazel Marie Heffernan
Notified on: 7 March 2017
45 years old
Nature of control: Has significant influence or control
HAZEL CHILD PERFORMANCE LICENSING AGENCY LTD Events
14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
13 Mar 2014
Appointment of Hazel Marie Heffernan as a director
13 Mar 2014
Termination of appointment of Jonathan Purdon as a director
13 Mar 2014
Termination of appointment of Chalfen Secretaries Limited as a secretary
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07