HOTWELLS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08381750
Status Active
Incorporation Date 30 January 2013
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 twenty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Sub-division of shares on 19 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HOTWELLS PRODUCTIONS LIMITED are www.hotwellsproductions.co.uk, and www.hotwells-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Hotwells Productions Limited is a Private Limited Company. The company registration number is 08381750. Hotwells Productions Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Hotwells 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. ASH, Cavan Michael Maxwell is a Director of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. Director BOWER, Nicholas Anthony Crosfield 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: 30 January 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 23 August 2016
Director
ASH, Cavan Michael Maxwell
Appointed Date: 30 January 2013
54 years old
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 02 October 2014
50 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 01 February 2013
Appointed Date: 30 January 2013
50 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 01 February 2013
52 years old

HOTWELLS PRODUCTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Jan 2017
Sub-division of shares on 19 December 2016
09 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 19/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
...
... and 19 more events
21 Mar 2013
Statement of capital following an allotment of shares on 20 March 2013
  • GBP 4,052,673
05 Feb 2013
Termination of appointment of Nicholas Bower as a director
05 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
05 Feb 2013
Appointment of James Henry Michael Clayton as a director
30 Jan 2013
Incorporation

HOTWELLS PRODUCTIONS LIMITED Charges

5 December 2016
Charge code 0838 1750 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
7 June 2016
Charge code 0838 1750 0004
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Riverstone Pictures Development 2 Limited
Description: Contains fixed charge…
3 February 2016
Charge code 0838 1750 0003
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Burmester,Duncker & Joly Gmbh & Co Trading Under the Name Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
Description: Contains fixed charge…
13 March 2014
Charge code 0838 1750 0002
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0838 1750 0001
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Testament Distribution Limited
Description: There is no registered intellectual property subject to a…

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