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Hazeltine Productions Limited
Hazeltine Productions Limited is a dissolved company incorporated on 23 February 2010 with the registered office located in London, Greater London. Hazeltine Productions Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2016
(9 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07166456
Private limited company
Age
15 years
Incorporated
23 February 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hazeltine Productions Limited
Contact
Address
15 Golden Square
London
W1F 9JG
Same address for the past
15 years
Companies in W1F 9JG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
12
Controllers (PSC)
-
Matthew Taylor Bugden
Director • British • Lives in England • Born in Jun 1967
Duncan Murray Reid
Director • None • British • Lives in UK • Born in Jul 1958
Mr Harry John Charles Eastwood
Director • Investor Director • British • Lives in UK • Born in Jun 1967
Sarah Cruickshank
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Freeshire Limited
Duncan Murray Reid is a mutual person.
Active
Goldwoodshire Limited
Duncan Murray Reid is a mutual person.
Active
Lanternbury Limited
Duncan Murray Reid is a mutual person.
Active
Kantern Limited
Duncan Murray Reid is a mutual person.
Active
Opal Film Partners 2 Limited
Duncan Murray Reid is a mutual person.
Active
Opal Film Partners 1 Limited
Duncan Murray Reid is a mutual person.
Active
Jade Film Partner 1 Limited
Duncan Murray Reid is a mutual person.
Active
Jade Film Partner 2 Limited
Duncan Murray Reid is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
5 Apr 2013
For period
5 Apr
⟶
5 Apr 2013
Traded for
12 months
Cash in Bank
£1.04M
Increased by £485.73K (+88%)
Turnover
£61.36K
Decreased by £1.71M (-97%)
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Decreased by £339.36K (-15%)
Total Liabilities
-£27.61K
Decreased by £329.89K (-92%)
Net Assets
£1.85M
Decreased by £9.47K (-1%)
Debt Ratio (%)
1%
Decreased by 14.64% (-91%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 15 Dec 2015
Application To Strike Off
10 Years Ago on 27 Aug 2015
Accounting Period Shortened
10 Years Ago on 27 Mar 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
Accounting Period Shortened
10 Years Ago on 29 Dec 2014
Confirmation Submitted
11 Years Ago on 17 Jan 2014
Full Accounts Submitted
11 Years Ago on 10 Oct 2013
New Charge Registered
12 Years Ago on 2 Aug 2013
Sarah Cruickshank Details Changed
12 Years Ago on 1 Aug 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Application to strike the company off the register
Submitted on 27 Aug 2015
Previous accounting period shortened from 4 April 2014 to 3 April 2014
Submitted on 27 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 27 Jan 2015
Previous accounting period shortened from 5 April 2014 to 4 April 2014
Submitted on 29 Dec 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 17 Jan 2014
Statement of capital on 13 January 2014
Submitted on 13 Jan 2014
Statement by directors
Submitted on 13 Jan 2014
Solvency statement dated 07/01/14
Submitted on 13 Jan 2014
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Repayment History
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See All Charges & CCJs