Company number 09611398
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address FLAT 623 DENISON HOUSE, 20 LANTERNS WAY, LONDON, E14 9JL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 50
. The most likely internet sites of HEXEL PRODUCTIONS LIMITED are www.hexelproductions.co.uk, and www.hexel-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Hexel Productions Limited is a Private Limited Company.
The company registration number is 09611398. Hexel Productions Limited has been working since 28 May 2015.
The present status of the company is Active. The registered address of Hexel Productions Limited is Flat 623 Denison House 20 Lanterns Way London E14 9jl. . HEXEL, Vasco is a Director of the company. Director KAVANAGH, Peter John has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vasco Hexel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
HEXEL PRODUCTIONS LIMITED Events
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Registered office address changed from Battlefield House Kidderminster Road Bromsgrove Worcestershire B61 9AD United Kingdom to Flat 623 Denison House 20 Lanterns Way London E14 9JL on 2 December 2015
01 Dec 2015
Termination of appointment of Peter John Kavanagh as a director on 29 May 2015
01 Dec 2015
Appointment of Mr Vasco Hexel as a director on 29 May 2015
26 Nov 2015
Company name changed kavanagh spare 3 LIMITED\certificate issued on 26/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-01
28 May 2015
Incorporation
Statement of capital on 2015-05-28
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MODEL ARTICLES ‐
Model articles adopted