Active - Proposal to Strike off
Company Information for HOTWELLS PRODUCTIONS LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
08381750
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HOTWELLS PRODUCTIONS LIMITED | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS Other companies in W1F | |
Company Number | 08381750 | |
---|---|---|
Company ID Number | 08381750 | |
Date formed | 2013-01-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:22:57 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
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JENNIFER WRIGHT |
||
MARK SAMUEL COWIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
CAVAN MICHAEL MAXWELL ASH |
Director | ||
CHARLES ANDREW ROBIN RICHARD AUTY |
Director | ||
JAMES HENRY MICHAEL CLAYTON |
Director | ||
NICHOLAS ANTHONY CROSFIELD BOWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGROWTH FILMS LIMITED | Director | 2018-07-26 | CURRENT | 2015-01-30 | Active | |
FREEBURY PRODUCTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2015-09-21 | Active | |
LOWSUN PRODUCTIONS LIMITED | Director | 2018-03-14 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
SPARROWFALL FILMS LIMITED | Director | 2018-03-13 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
DOG WITH A BONE PRODUCTIONS LIMITED | Director | 2018-03-13 | CURRENT | 2013-08-13 | Active | |
GATE THIRTEEN PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2017-07-28 | Active | |
MOMHIL PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2014-01-09 | Active | |
DAY TRIPPER FILMS LTD | Director | 2018-03-12 | CURRENT | 2013-01-08 | Active | |
EVANDINE PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2013-03-13 | Active | |
TUMBLEDOWN PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
MENTATION PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
PITFAN PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
XOFA PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
SELWAY PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
DUNECAST PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
EREWASH PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
BACKWELL PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2013-02-07 | Active | |
RIPKEN PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
GRAYLING PRODUCTIONS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
LISBURNE PRODUCTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
EASTERN LOON FILMS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
SNOWY IRIS FILMS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
ROSE PINE PRODUCTIONS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
JADE SALMON PRODUCTIONS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
RALFISH FILMS LIMITED | Director | 2017-07-14 | CURRENT | 2013-02-28 | Active | |
PORTAMENTO LIMITED | Director | 2017-07-05 | CURRENT | 2013-03-12 | Active | |
PURPLE ADVENTURE PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2016-01-26 | Active | |
CENTURION PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
FERMION FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
GOREAN FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2014-01-17 | Active | |
MAJODI FILMS LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
GLASAL FILMS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
MOOT POINT PRODUCTIONS LIMITED | Director | 2017-06-29 | CURRENT | 2013-10-31 | Active | |
SAECULUM PRODUCTIONS LIMITED | Director | 2017-06-22 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2015-05-22 | CURRENT | 2011-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Solvency Statement dated 05/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL COWIE | ||
DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083817500003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083817500004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083817500005 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083817500001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083817500002 | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
Director's details changed for Mr Mark Samuel Cowie on 2023-03-01 | ||
25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/04/19 | |
AA01 | Previous accounting period shortened from 26/03/19 TO 25/03/19 | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2020-03-02 | |
AA01 | Previous accounting period shortened from 27/03/19 TO 26/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 15 Golden Square London W1F 9JG | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-15 GBP 14.00 | |
CAP-SS | Solvency Statement dated 09/05/19 | |
RES06 | Resolutions passed:
| |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
AA | 03/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/17 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 14/02/2018 | |
RES01 | ADOPT ARTICLES 14/02/2018 | |
SH20 | Statement by Directors | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 567360.22 | |
SH19 | Statement of capital on 2018-02-14 GBP 567,360.22 | |
CAP-SS | Solvency Statement dated 13/02/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAVAN MICHAEL MAXWELL ASH | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 701318.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK SAMUEL COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROBIN RICHARD AUTY | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 701318.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2016-12-19 | |
RES13 | SUB-DIVISION OF SHARES 19/12/2016 | |
RES01 | ADOPT ARTICLES 19/12/2016 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083817500005 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 701318.98 | |
SH19 | 20/12/16 STATEMENT OF CAPITAL GBP 701318.98 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 19/12/2016 | |
AP03 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083817500004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083817500003 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 4052673 | |
AR01 | 30/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 4052673 | |
AR01 | 30/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
AP01 | DIRECTOR APPOINTED CHARLES ANDREW ROBIN RICHARD AUTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083817500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083817500001 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 4052673 | |
AR01 | 30/01/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 4052673 | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER | |
AP01 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INGENIOUS PROJECT FINANCE LIMITED | ||
Outstanding | RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED | ||
Outstanding | BURMESTER,DUNCKER & JOLY GMBH & CO TRADING UNDER THE NAME DEUTSCHE FILMVERSICHERUNGSGEMEINSCHAFT | ||
Outstanding | FILM FINANCES, INC. | ||
Outstanding | TESTAMENT DISTRIBUTION LIMITED |
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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 HOTWELLS PRODUCTIONS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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TESTAMENT DISTRIBUTION LIMITED | 2014-03-25 | Outstanding | |
TESTAMENT FILMS LIMITED | 2014-03-29 | Outstanding |
We have found 2 mortgage charges which are owed to HOTWELLS PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOTWELLS PRODUCTIONS LIMITED are:
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. |