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H.R.H. Productions Limited

H.R.H. Productions Limited is a dissolved company incorporated on 8 January 2001 with the registered office located in London, Greater London. H.R.H. Productions Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 November 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04136887
Private limited company
Age
24 years
Incorporated 8 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about H.R.H. Productions Limited
Contact
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Ms Arabella Bunce
Director • Producer • British • Lives in UK • Born in Apr 1970
Mr David Thomas Hawkings
Secretary • Chartered Tax Advisor • British • Lives in UK • Born in Jun 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Jan 2011
For period 31 Jan ⟶ 31 Jan 2011
Traded for 12 months
Cash in Bank
£624.97K
Decreased by £145.91K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£634.73K
Decreased by £414.85K (-40%)
Total Liabilities
-£273.8K
Decreased by £389.73K (-59%)
Net Assets
£360.93K
Decreased by £25.12K (-7%)
Debt Ratio (%)
43%
Decreased by 20.08% (-32%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Nov 2014
Registered Address Changed
12 Years Ago on 5 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 Aug 2013
Declaration of Solvency
12 Years Ago on 2 Aug 2013
Confirmation Submitted
12 Years Ago on 18 Mar 2013
Paul Kemp Resigned
12 Years Ago on 20 Feb 2013
Accounting Period Shortened
12 Years Ago on 31 Oct 2012
Small Accounts Submitted
13 Years Ago on 27 Apr 2012
Confirmation Submitted
13 Years Ago on 13 Jan 2012
Mr David Thomas Hawkings Details Changed
14 Years Ago on 3 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2014
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 5 August 2013
Submitted on 5 Aug 2013
Declaration of solvency
Submitted on 2 Aug 2013
Resolutions
Submitted on 2 Aug 2013
Appointment of a voluntary liquidator
Submitted on 2 Aug 2013
Second filing of AR01 previously delivered to Companies House made up to 8 January 2012
Submitted on 3 Apr 2013
Annual return made up to 8 January 2013 with full list of shareholders
Submitted on 18 Mar 2013
Termination of appointment of Paul Kemp as a director
Submitted on 20 Feb 2013
Previous accounting period shortened from 31 January 2012 to 30 January 2012
Submitted on 31 Oct 2012
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Repayment History
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