HAMSUN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07911213
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period shortened from 5 April 2016 to 4 April 2016; Confirmation statement made on 13 December 2016 with updates; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of HAMSUN PRODUCTIONS LIMITED are www.hamsunproductions.co.uk, and www.hamsun-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Hamsun Productions Limited is a Private Limited Company. The company registration number is 07911213. Hamsun Productions Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Hamsun Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. FORSTER, Neil Andrew is a Director of the company. O'SHEA, Tim is a Director of the company. Director HAYCOCK, Fergus Kingsley has been resigned. Director JONES, Richard Dylan has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 16 January 2012
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 16 January 2012
55 years old
Director
O'SHEA, Tim
Appointed Date: 05 April 2013
45 years old

Resigned Directors

Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
JONES, Richard Dylan
Resigned: 05 April 2013
Appointed Date: 16 January 2012
51 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 16 January 2012
65 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ingenious Media Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMSUN PRODUCTIONS LIMITED Events

03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
05 Jul 2016
Registration of charge 079112130001, created on 1 July 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
...
... and 27 more events
26 Apr 2012
Register inspection address has been changed
03 Feb 2012
Commence business and borrow
03 Feb 2012
Trading certificate for a public company
27 Jan 2012
Current accounting period extended from 31 January 2013 to 5 April 2013
16 Jan 2012
Incorporation

HAMSUN PRODUCTIONS LIMITED Charges

1 July 2016
Charge code 0791 1213 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…

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