M. HINES PRODUCTIONS LIMITED

Hellopages » Stirling » Stirling » FK9 5JR

Company number SC172892
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address 10-12 AIRTHREY ROAD, STIRLING, FK9 5JR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of M. HINES PRODUCTIONS LIMITED are www.mhinesproductions.co.uk, and www.m-hines-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. M Hines Productions Limited is a Private Limited Company. The company registration number is SC172892. M Hines Productions Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of M Hines Productions Limited is 10 12 Airthrey Road Stirling Fk9 5jr. . WALTON KILGOUR is a Secretary of the company. HINES, Michael Alan is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WALTON KILGOUR
Appointed Date: 07 March 1997
Director
HINES, Michael Alan
Appointed Date: 07 March 1997
60 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 March 1997
Appointed Date: 24 February 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 March 1997
Appointed Date: 24 February 1997

Persons With Significant Control

Mr Michael Alan Hines
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

M. HINES PRODUCTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 48 more events
20 Mar 1997
Registered office changed on 20/03/97 from: 19 glasgow road paisley renfrewshire PA1 3QX
20 Mar 1997
Secretary resigned
13 Mar 1997
Company name changed goodwave LIMITED\certificate issued on 14/03/97
11 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1997
Incorporation

Similar Companies

M. HILLERBY ENGINEERING LTD M. HINDMARCH LIMITED M. HIRD & SONS LIMITED M. HOBSON DEVELOPMENTS LTD M. HODGSON (JOINERY CONTRACTORS) LIMITED M. HOLLAND CONSTRUCTION LIMITED M. HOLMES ELECTRICAL LTD