TONY HAWKS PRODUCTIONS LIMITED
LONDON

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Company number 03470293
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address 246 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of TONY HAWKS PRODUCTIONS LIMITED are www.tonyhawksproductions.co.uk, and www.tony-hawks-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Tony Hawks Productions Limited is a Private Limited Company. The company registration number is 03470293. Tony Hawks Productions Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Tony Hawks Productions Limited is 246 Linen Hall 162 168 Regent Street London W1b 5tb. . HAWKS, Tony is a Director of the company. Secretary HAWKSWORTH, Sylvia has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HAWKS, Tony
Appointed Date: 24 November 1997
65 years old

Resigned Directors

Secretary
HAWKSWORTH, Sylvia
Resigned: 20 September 2010
Appointed Date: 24 November 1997
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Mr Tony Hawks
Notified on: 24 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TONY HAWKS PRODUCTIONS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
05 Nov 2015
Registered office address changed from 210a Linen Hall 162-168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 5 November 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
08 Dec 1997
New director appointed
08 Dec 1997
New secretary appointed
08 Dec 1997
Director resigned
08 Dec 1997
Secretary resigned
24 Nov 1997
Incorporation

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