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Home > England & Wales Companies > A.H.P. PROMOTIONS LIMITED
Company Information for

A.H.P. PROMOTIONS LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
01274651
Private Limited Company
Active

Company Overview

About A.h.p. Promotions Ltd
A.H.P. PROMOTIONS LIMITED was founded on 1976-08-24 and has its registered office in Borehamwood. The organisation's status is listed as "Active". A.h.p. Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.H.P. PROMOTIONS LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in RH16
 
Filing Information
Company Number 01274651
Company ID Number 01274651
Date formed 1976-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 06:10:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.P. PROMOTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
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Company Officers of A.H.P. PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
EVA BRIGITTE HAAS
 Company Secretary 1992-09-28
ANTHONY STEPHEN HAAS
 Director 1992-09-28
EVA BRIGITTE HAAS
 Director 1995-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HICKOX
 Director 1992-09-28 2008-11-23
TIMOTHY WINSTON HAAS
 Director 1992-09-28 1995-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVA BRIGITTE HAAS UPTOOL LTD. Company Secretary 1998-10-29 CURRENT 1998-10-29 Active
EVA BRIGITTE HAAS FRANZ JOSEPH'S CAFE SOCIETY LTD Company Secretary 1998-09-04 CURRENT 1998-09-04 Active
EVA BRIGITTE HAAS MASTERCHORD RECORDS & TAPES LIMITED Company Secretary 1998-04-26 CURRENT 1983-05-12 Active
EVA BRIGITTE HAAS MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE) Company Secretary 1998-04-26 CURRENT 1982-08-02 Active
EVA BRIGITTE HAAS CRYSTALTWIN LIMITED Company Secretary 1998-01-15 CURRENT 1987-12-03 Active
EVA BRIGITTE HAAS MASTERBOND FILMS LIMITED Company Secretary 1998-01-15 CURRENT 1983-06-27 Active
EVA BRIGITTE HAAS KENTOPS (EUROPE) LIMITED Company Secretary 1998-01-15 CURRENT 1994-08-10 Active
EVA BRIGITTE HAAS KENNETH S.HAAS(PARTNERS)LIMITED Company Secretary 1991-12-31 CURRENT 1970-11-05 Active
EVA BRIGITTE HAAS MASTERCHORD FILM COMPANY LIMITED(THE) Company Secretary 1991-12-31 CURRENT 1983-11-04 Active
EVA BRIGITTE HAAS A.H.P.FILMS LIMITED Company Secretary 1991-06-03 CURRENT 1970-11-05 Active
EVA BRIGITTE HAAS ZUMA FILMS LIMITED Company Secretary 1991-04-10 CURRENT 1989-04-10 Active
ANTHONY STEPHEN HAAS LION PICTURES LTD Director 2011-09-08 CURRENT 2011-09-08 Active
ANTHONY STEPHEN HAAS BISCUIT PICTURES LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
ANTHONY STEPHEN HAAS BIG CITY PRODUCTIONS LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active
ANTHONY STEPHEN HAAS ZUMA PRODUCTIONS LIMITED Director 1998-04-28 CURRENT 1998-04-28 Active
ANTHONY STEPHEN HAAS KENNETH S.HAAS(PARTNERS)LIMITED Director 1991-12-31 CURRENT 1970-11-05 Active
ANTHONY STEPHEN HAAS A.H.P.FILMS LIMITED Director 1991-04-26 CURRENT 1970-11-05 Active
ANTHONY STEPHEN HAAS ZUMA FILMS LIMITED Director 1991-04-10 CURRENT 1989-04-10 Active
EVA BRIGITTE HAAS ZUMA FILMS LIMITED Director 1995-04-19 CURRENT 1989-04-10 Active
EVA BRIGITTE HAAS A.H.P.FILMS LIMITED Director 1995-04-19 CURRENT 1970-11-05 Active
EVA BRIGITTE HAAS MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED Director 1991-12-31 CURRENT 1985-02-12 Active
EVA BRIGITTE HAAS KENNETH S.HAAS(PARTNERS)LIMITED Director 1991-12-31 CURRENT 1970-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-03-0131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-12-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-05-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-05-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR EVA BRIGITTE HAAS
2019-04-15TM02Termination of appointment of Eva Brigitte Haas on 2019-01-06
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-05-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-04-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 14
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 14
2015-10-08AR0128/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 22 Updown Hill Haywards Heath West Sussex RH16 4GD
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 14
2014-10-03AR0128/09/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 14
2013-10-01AR0128/09/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0128/09/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0128/09/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/10 FROM the Priory Suite a Haywards Heath West Sussex RH16 3LB
2010-10-12AR0128/09/10 ANNUAL RETURN FULL LIST
2010-04-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0128/09/09 ANNUAL RETURN FULL LIST
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HICKOX
2009-06-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-15225CURRSHO FROM 31/10/2009 TO 31/08/2009
2008-10-14363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-17AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-10363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-14244DELIVERY EXT'D 3 MTH 31/10/05
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-13363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-04-09244DELIVERY EXT'D 3 MTH 31/10/04
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-10-22363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-06-28244DELIVERY EXT'D 3 MTH 31/10/03
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-06-20244DELIVERY EXT'D 3 MTH 31/10/02
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-10-24363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-06-19244DELIVERY EXT'D 3 MTH 31/10/01
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-10-25363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-08-06244DELIVERY EXT'D 3 MTH 31/10/00
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-24363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-08-03244DELIVERY EXT'D 3 MTH 31/10/99
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-10-19363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-10-20363sRETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-22363sRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-21363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-10-18363sRETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1995-08-24AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-04-28288DIRECTOR RESIGNED
1995-04-25288DIRECTOR RESIGNED
1995-04-25288NEW DIRECTOR APPOINTED
1994-10-21363sRETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1994-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-07287REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3XB
1993-11-16AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-11-01363sRETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-09-09AAFULL ACCOUNTS MADE UP TO 31/10/91
1993-05-21AAFULL ACCOUNTS MADE UP TO 31/10/90
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

Licences & Regulatory approval
We could not find any licences issued to A.H.P. PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.H.P. PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.H.P. PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H.P. PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of A.H.P. PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H.P. PROMOTIONS LIMITED
Trademarks
We have not found any records of A.H.P. PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H.P. PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as A.H.P. PROMOTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where A.H.P. PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.H.P. PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.H.P. PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JD