HORNPLEASE PRODUCTIONS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0FB

Company number 08347648
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 49 BETONY ROAD, RUGBY, WARWICKSHIRE, CV23 0FB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of HORNPLEASE PRODUCTIONS LIMITED are www.hornpleaseproductions.co.uk, and www.hornplease-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Long Buckby Rail Station is 9.3 miles; to Hinckley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornplease Productions Limited is a Private Limited Company. The company registration number is 08347648. Hornplease Productions Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Hornplease Productions Limited is 49 Betony Road Rugby Warwickshire Cv23 0fb. . MCCABE, Louise Margaret is a Secretary of the company. KHAILA, Harkirn Kaur is a Director of the company. KHAILA, Kuljinder is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCCABE, Louise Margaret
Appointed Date: 29 November 2013
Director
KHAILA, Harkirn Kaur
Appointed Date: 04 January 2013
53 years old
Director
KHAILA, Kuljinder
Appointed Date: 04 January 2013
49 years old

Resigned Directors

Secretary
CT SECRETARIES LTD.
Resigned: 29 November 2013
Appointed Date: 04 January 2013

Persons With Significant Control

Mr Kuljinder Khaila
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Harkim Khaila
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

HORNPLEASE PRODUCTIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ to 49 Betony Road Rugby Warwickshire CV23 0FB on 3 June 2015
...
... and 4 more events
29 Nov 2013
Appointment of Mrs Louise Margaret Mccabe as a secretary
29 Nov 2013
Appointment of Mrs Harkirn Kaur Khaila as a director
29 Nov 2013
Termination of appointment of Ct Secretaries Ltd. as a secretary
19 Apr 2013
Registered office address changed from 629 Fox Hollies Road Hall Green Birmingham West Midlands B28 9DW England on 19 April 2013
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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