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HARTSWOOD FILMS LIMITED - 55 Loudoun Road, St Johns Wood, London, NW8 0DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01438109
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Loudoun Road
- St Johns Wood
- London
- NW8 0DL 55 Loudoun Road, St Johns Wood, London, NW8 0DL UK
Management
- Geschäftsführung
- CHEESBROUGH, Dan
- MOFFAT, Steven William
- VERTUE, Deborah
- VERTUE, Susan Nicola
- Prokuristen
- VERTUE, Deborah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.1979
- Alter der Firma 1979-07-18 45 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- Ms Susan Nicola Vertue
- -
- Miss Deborah Vertue
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SKATEPORT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2013-05-15
- Jahresmeldung
- Fälligkeit: 2025-05-29
- Letzte Einreichung: 2024-05-15
✓
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HARTSWOOD FILMS LIMITED Firmenbeschreibung
- HARTSWOOD FILMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01438109. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.1979 registriert. HARTSWOOD FILMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SKATEPORT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2013.Die Firma kann schriftlich über 55 Loudoun Road erreicht werden.
Jetzt sichern HARTSWOOD FILMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hartswood Films Limited - 55 Loudoun Road, St Johns Wood, London, NW8 0DL, Grossbritannien
- 1979-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01438109#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01438109#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01438109#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-01-20) - SH08
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resolution (2024-01-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2024-04-16) - PSC07
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confirmation-statement-with-updates (2024-05-15) - CS01
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capital-allotment-shares (2024-07-20) - SH01
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confirmation-statement-with-updates (2023-05-23) - CS01
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accounts-with-accounts-type-group (2023-12-21) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-29) - AA
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-group (2021-01-28) - AA
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accounts-with-accounts-type-group (2021-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-09) - PSC04
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change-person-director-company-with-change-date (2020-04-08) - CH01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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change-person-director-company-with-change-date (2020-04-10) - CH01
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change-person-director-company-with-change-date (2020-04-09) - CH01
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change-person-secretary-company-with-change-date (2020-04-09) - CH03
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resolution (2020-05-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-08-20) - CH01
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change-to-a-person-with-significant-control (2020-11-04) - PSC04
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change-person-director-company-with-change-date (2020-11-10) - CH01
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change-person-director-company-with-change-date (2020-11-04) - CH01
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confirmation-statement-with-updates (2020-05-15) - CS01
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capital-name-of-class-of-shares (2020-05-18) - SH08
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change-to-a-person-with-significant-control (2020-11-19) - PSC04
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-18) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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accounts-with-accounts-type-group (2018-11-27) - AA
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change-person-secretary-company-with-change-date (2018-01-15) - CH03
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confirmation-statement-with-updates (2018-05-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-12) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-31) - PSC09
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notification-of-a-person-with-significant-control (2017-08-31) - PSC01
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confirmation-statement-with-updates (2017-05-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-26) - MR04
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accounts-with-accounts-type-group (2016-01-06) - AA
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accounts-with-accounts-type-group (2016-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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change-person-director-company-with-change-date (2014-06-16) - CH01
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change-person-director-company-with-change-date (2014-06-13) - CH01
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change-person-secretary-company-with-change-date (2014-06-13) - CH03
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accounts-with-accounts-type-full (2014-10-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-person-director-company-with-change-date (2013-04-08) - CH01
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accounts-with-accounts-type-full (2013-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA
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legacy (2009-06-11) - 363a
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legacy (2009-06-09) - 287
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auditors-resignation-company (2009-05-06) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-17) - AA
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legacy (2008-05-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-29) - AA
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legacy (2007-05-18) - 363a
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legacy (2007-05-18) - 288c
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legacy (2007-04-17) - 395
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legacy (2007-01-15) - 88(2)R
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resolution (2007-12-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-08) - 395
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legacy (2006-05-30) - 363s
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legacy (2006-11-13) - 288a
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accounts-with-accounts-type-small (2006-11-13) - AA
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legacy (2006-09-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-20) - AA
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legacy (2005-07-19) - 288c
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legacy (2005-05-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-22) - AA
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legacy (2004-05-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-31) - AA
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legacy (2003-05-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-04) - 395
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accounts-with-accounts-type-small (2002-10-02) - AA
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legacy (2002-06-07) - 363s
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legacy (2002-02-28) - 403a
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legacy (2002-01-30) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-12-22) - 395
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accounts-with-accounts-type-small (2001-10-26) - AA
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legacy (2001-10-12) - 288c
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legacy (2001-07-11) - 403a
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legacy (2001-05-21) - 363s
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legacy (2001-04-06) - 395
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legacy (2001-03-28) - 403a
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legacy (2001-12-21) - 395
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-12-21) - 395
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accounts-with-accounts-type-small (2000-10-16) - AA
-
legacy (2000-09-28) - 395
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legacy (2000-05-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-05-24) - 363s
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accounts-with-accounts-type-small (1999-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-23) - AA
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legacy (1998-04-22) - 288c
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legacy (1998-04-23) - 288c
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legacy (1998-11-24) - 288b
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legacy (1998-07-04) - 395
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legacy (1998-05-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-17) - AA
-
legacy (1997-07-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-25) - 395
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legacy (1996-02-22) - 395
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legacy (1996-02-28) - 395
-
legacy (1996-06-06) - 363s
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resolution (1996-08-15) - RESOLUTIONS
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legacy (1996-11-07) - 403a
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accounts-with-accounts-type-small (1996-12-06) - AA
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legacy (1996-08-15) - 123
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-29) - AA
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legacy (1995-05-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-01-06) - 395
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legacy (1994-05-24) - 363s
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accounts-with-accounts-type-small (1994-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-27) - AA
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legacy (1993-07-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-07) - AA
-
legacy (1992-05-28) - 288
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legacy (1992-05-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-12) - AA
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legacy (1991-12-13) - 88(2)R
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accounts-with-accounts-type-small (1991-12-04) - AA
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legacy (1991-05-23) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-07-09) - 287
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auditors-resignation-company (1990-06-20) - AUD
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auditors-resignation-company (1990-06-19) - AUD
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legacy (1990-05-18) - 363
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accounts-with-accounts-type-full (1990-04-03) - AA
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legacy (1990-07-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-08-18) - 363
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accounts-with-accounts-type-full (1989-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-02-17) - PUC 2
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resolution (1988-02-17) - RESOLUTIONS
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legacy (1988-07-25) - 363
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legacy (1988-02-17) - PUC 5
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-12) - AA
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legacy (1987-09-14) - 363
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accounts-with-accounts-type-full (1987-08-23) - AA
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legacy (1987-01-19) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
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legacy (1985-05-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
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legacy (1982-04-29) - 363
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legacy (1982-04-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1979
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incorporation-company (1979-07-18) - NEWINC
