HIKURANGI PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07400944
Status Active
Incorporation Date 8 October 2010
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 forty-three events have happened. The last three records are Previous accounting period extended from 1 April 2016 to 30 September 2016; Previous accounting period shortened from 2 April 2016 to 1 April 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of HIKURANGI PRODUCTIONS LIMITED are www.hikurangiproductions.co.uk, and www.hikurangi-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Hikurangi Productions Limited is a Private Limited Company. The company registration number is 07400944. Hikurangi Productions Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Hikurangi 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. REID, Duncan Murray is a Director of the company. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director CLAYTON, James Henry Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 08 October 2010
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 19 November 2013
58 years old
Director
REID, Duncan Murray
Appointed Date: 08 October 2010
67 years old

Resigned Directors

Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 24 October 2013
Appointed Date: 08 October 2010
65 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 08 October 2010
52 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%

HIKURANGI PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 1 April 2016 to 30 September 2016
23 Dec 2016
Previous accounting period shortened from 2 April 2016 to 1 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
28 Jun 2016
Total exemption full accounts made up to 5 April 2015
...
... and 33 more events
28 Jan 2011
Annual return made up to 31 December 2010 with full list of shareholders
02 Nov 2010
Commence business and borrow
02 Nov 2010
Trading certificate for a public company
21 Oct 2010
Current accounting period shortened from 31 October 2011 to 5 April 2011
08 Oct 2010
Incorporation

HIKURANGI PRODUCTIONS LIMITED Charges

20 August 2014
Charge code 0740 0944 0003
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
20 August 2014
Charge code 0740 0944 0002
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…
30 June 2011
Charge and deed of assignment
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: The Jim Henson Company, Inc
Description: Fixed and floating charge over all copies of the programme…

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