HARTSHORN - HOOK PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » WC2H 7JB
Company number 06362304
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address THE ARTS THEATRE, 6/7 GREAT NEWPORT STREET, LONDON, WC2H 7JB
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HARTSHORN - HOOK PRODUCTIONS LTD are www.hartshornhookproductions.co.uk, and www.hartshorn-hook-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartshorn Hook Productions Ltd is a Private Limited Company. The company registration number is 06362304. Hartshorn Hook Productions Ltd has been working since 05 September 2007. The present status of the company is Active. The registered address of Hartshorn Hook Productions Ltd is The Arts Theatre 6 7 Great Newport Street London Wc2h 7jb. . HARTSHORN, Louis James is a Director of the company. HOOK, Brian is a Director of the company. Secretary CLARKE, Liz has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
HARTSHORN, Louis James
Appointed Date: 05 September 2007
37 years old

Director
HOOK, Brian
Appointed Date: 05 September 2007
37 years old

Resigned Directors

Secretary
CLARKE, Liz
Resigned: 18 September 2015
Appointed Date: 05 September 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Mr Louis James Hartshorn
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

Mr Brian Hook
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HARTSHORN - HOOK PRODUCTIONS LTD Events

17 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
04 Feb 2016
Total exemption small company accounts made up to 30 September 2014
07 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 9

18 Sep 2015
Director's details changed for Mr Brian Hook on 7 May 2015
...
... and 22 more events
30 Sep 2007
New secretary appointed
30 Sep 2007
Ad 05/09/07--------- £ si 18@1=18 £ ic 2/20
05 Sep 2007
Secretary resigned
05 Sep 2007
Director resigned
05 Sep 2007
Incorporation