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H Of A Production Ltd

H Of A Production Ltd is a dissolved company incorporated on 2 October 2015 with the registered office located in London, Greater London. H Of A Production Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (9 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09806002
Private limited company
Age
9 years
Incorporated 2 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Esther Anne Place
London
N1 1UL
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
Telephone
020 74190304
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Apr 1970
Director • Entrepreneur • British • Lives in England • Born in Jun 1979
Fulwell 73 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fulwell 73 Limited
Leo Daniel Pearlman and Jonathan Maitland Moore are mutual people.
Active
Fulwell Music Ltd
Leo Daniel Pearlman and Jonathan Maitland Moore are mutual people.
Active
Fulwell 73 UK Limited
Leo Daniel Pearlman and Jonathan Maitland Moore are mutual people.
Active
RR The Film Limited
Leo Daniel Pearlman and Jonathan Maitland Moore are mutual people.
Active
Beeu The Film Limited
Leo Daniel Pearlman and Jonathan Maitland Moore are mutual people.
Active
MB The Film Limited
Leo Daniel Pearlman and Jonathan Maitland Moore are mutual people.
Active
GS TV Productions Limited
Leo Daniel Pearlman and Jonathan Maitland Moore are mutual people.
Active
Jamm Film Limited
Leo Daniel Pearlman and Jonathan Maitland Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£532
Increased by £185 (+53%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£532
Increased by £185 (+53%)
Total Liabilities
-£67.28K
Increased by £4.5K (+7%)
Net Assets
-£66.75K
Decreased by £4.31K (+7%)
Debt Ratio (%)
12647%
Decreased by 5445.99% (-30%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 26 Nov 2024
Voluntary Gazette Notice
12 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year Ago on 28 Aug 2024
Leo Daniel Pearlman Resigned
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Fulwell 73 Limited (PSC) Details Changed
9 Years Ago on 6 Sep 2016
Fulwell 73 Limited (PSC) Details Changed
9 Years Ago on 6 Sep 2016
Fulwell 73 Limited (PSC) Details Changed
9 Years Ago on 6 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 28 Aug 2024
Termination of appointment of Leo Daniel Pearlman as a director on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Change of details for Fulwell 73 Limited as a person with significant control on 6 September 2016
Submitted on 12 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
Submitted on 21 Apr 2023
Audit exemption subsidiary accounts made up to 31 July 2022
Submitted on 21 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 31/07/22
Submitted on 21 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
Submitted on 21 Apr 2023
Repayment History
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