HIRUNDO PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07493344
Status Active
Incorporation Date 14 January 2011
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-two events have happened. The last three records are Previous accounting period extended from 2 April 2016 to 30 September 2016; Previous accounting period shortened from 3 April 2016 to 2 April 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of HIRUNDO PRODUCTIONS LIMITED are www.hirundoproductions.co.uk, and www.hirundo-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Hirundo Productions Limited is a Private Limited Company. The company registration number is 07493344. Hirundo Productions Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Hirundo 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. BUGDEN, Matthew Taylor is a Director of the company. EASTWOOD, Harry John Charles is a Director of the company. FORSTER, Neil Andrew is a Director of the company. Director HAYCOCK, Fergus Kingsley 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: 14 January 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
BUGDEN, Matthew Taylor
Appointed Date: 14 January 2011
58 years old
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 14 January 2011
55 years old

Resigned Directors

Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 14 January 2011
66 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ingenious Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIRUNDO PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 2 April 2016 to 30 September 2016
03 Jan 2017
Previous accounting period shortened from 3 April 2016 to 2 April 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
17 Nov 2016
Director's details changed for Matthew Taylor Bugden on 10 November 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
...
... and 32 more events
28 Jun 2011
Statement of capital following an allotment of shares on 23 June 2011
  • GBP 1,531,080
02 Feb 2011
Commence business and borrow
02 Feb 2011
Trading certificate for a public company
31 Jan 2011
Current accounting period shortened from 31 January 2012 to 5 April 2011
14 Jan 2011
Incorporation

HIRUNDO PRODUCTIONS LIMITED Charges

30 October 2011
Deed of security assignment and charge
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: The charge and deed of assignment executed by scott and…

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