HGL STAGE PRODUCTION PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QQ

Company number 09314184
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 111-113 GREAT PORTLAND STREET, 3RD FLOOR, LONDON, W1W 6QQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of HGL STAGE PRODUCTION PARTNERS LIMITED are www.hglstageproductionpartners.co.uk, and www.hgl-stage-production-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hgl Stage Production Partners Limited is a Private Limited Company. The company registration number is 09314184. Hgl Stage Production Partners Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Hgl Stage Production Partners Limited is 111 113 Great Portland Street 3rd Floor London W1w 6qq. . ADAMS, Warren is a Director of the company. HARRIS, Robert Allen is a Director of the company. Secretary POYNTER, Benedict has been resigned. Director ABRAHAMS, Cornelis Gijsbert has been resigned. Director GOLDSMITH, Harvey Anthony has been resigned. Director POYNTER, Benedict James Alexander has been resigned. Director RICCI, Gary Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ADAMS, Warren
Appointed Date: 13 April 2015
48 years old
Director
HARRIS, Robert Allen
Appointed Date: 13 April 2015
80 years old

Resigned Directors

Secretary
POYNTER, Benedict
Resigned: 30 May 2016
Appointed Date: 29 April 2015
Director
ABRAHAMS, Cornelis Gijsbert
Resigned: 28 September 2015
Appointed Date: 13 April 2015
56 years old
Director
GOLDSMITH, Harvey Anthony
Resigned: 28 September 2015
Appointed Date: 13 April 2015
79 years old
Director
POYNTER, Benedict James Alexander
Resigned: 13 April 2015
Appointed Date: 17 November 2014
45 years old
Director
RICCI, Gary Martin
Resigned: 10 November 2015
Appointed Date: 13 April 2015
60 years old

HGL STAGE PRODUCTION PARTNERS LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
18 Oct 2016
First Gazette notice for compulsory strike-off
13 Jun 2016
Termination of appointment of Benedict Poynter as a secretary on 30 May 2016
...
... and 13 more events
23 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 200
23 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2015
Change of share class name or designation
23 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100

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