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HANSA PRODUCTION LIMITED

Learn more about HANSA PRODUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 DERRY STREET, LONDON, W8 5HY

HANSA PRODUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00890474
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 101
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2016.01.28
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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14/03/14 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD
Form type: TM01
Date: 2014.04.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.31
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ADOPT ARTICLES 14/03/2014
Form type: RES01
Date: 2014.03.31
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DIRECTOR APPOINTED WILLIAM PATRICK ROWE
Form type: AP01
Date: 2014.03.13
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COMPANY BUSINESS 07/03/2014
Form type: RES13
Date: 2014.03.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
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DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD
Form type: AP01
Date: 2012.09.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011
Form type: CH03
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY
Form type: TM01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN
Form type: TM01
Date: 2011.10.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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S519
Form type: MISC
Date: 2009.02.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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DIRECTOR APPOINTED PAUL GERARD CURRAN
Form type: 288a
Date: 2009.01.28
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR DAN CONSTANDA
Form type: 288b
Date: 2008.12.24
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW
Form type: 287
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Nominee Secretary, 2007.08.20
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
SIMON JENKINS (current)
Secretary, 2006.09.29
9 DERRY STREET , LONDON
W8 5HY
WILLIAM PATRICK ROWE (current)
Director, CHARTERED ACCOUNTANT, 2014.03.07
9 DERRY STREET , LONDON
W8 5HY
MICHAEL ANTHONY SMITH (current)
Director, LAWYER, 2006.12.22
9 HOLMEAD ROAD , LONDON
SW6 2JE
ALASDAIR THOMAS PATERSON GEORGE (resigned)
Secretary, 2005.07.29 - 2006.09.29
54 CROOKHAM ROAD , LONDON
SW6 4EQ
PETER WAREHAM (resigned)
Secretary, 1990.12.31 - 2005.07.29
15 DEVITT CLOSE , ASHTEAD
KT21 1JS, SURREY
RATNAM BALA-RATNAM (resigned)
Director, 1990.12.31 - 1999.07.05
ROSEDOWN KENFERRY DRIVE , NORTHWOOD
HA6 2NT, MIDDLESEX
TIMOTHY BARRY POLAND BOWEN (resigned)
Director, LAWYER, 2005.06.01 - 2006.05.08
7 COTTENHAM PARK ROAD , WIMBLEDON
SW20, LONDON
MICHELLE BREEZE (resigned)
Director, 2004.01.01 - 2004.10.31
78 FELSHAM ROAD PUTNEY , LONDON
SW15 1DQ
DAN CONSTANDA (resigned)
Director, CFO, 2007.08.20 - 2008.10.01
28 WARWICK MANSIONS CROMWELL CRESCENT , LONDON
SW5 9QR
PAUL GERARD CURRAN (resigned)
Director, 2008.12.11 - 2011.09.04
CEDARS 6 LEBANON PARK , TWICKENHAM
TW1 3DG, MIDDLESEX
GERALD VINCENT DOHERTY (resigned)
Director, RECORD COMPANY EXECUTIVE, 2006.07.19 - 2011.11.11
17 WILLIAM HUNT MANSIONS 4 SOMERVILLE AVENUE , LONDON
SW13 8HS
NICHOLAS DAVID GATFIELD (resigned)
Director, CHAIRMAN AND CEO, 2012.07.31 - 2014.02.26
9 DERRY STREET , LONDON
W8 5HY
DENNIS CARL KOOKER (resigned)
Director, 2000.05.02 - 2004.01.02
6 WYMOND STREET , LONDON
SW15 1DY
DAVID PEARCE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.11.01 - 2006.12.06
9 SAINT ALBANS AVENUE , LONDON
W4 5LL
JOHN PRESTON (resigned)
Director, 1990.12.31 - 1998.01.30
10 GIPSY LANE , LONDON
SW15 5RS
SIMON JAMES ROBINSON (resigned)
Director, 1997.11.01 - 2000.05.03
BMG ENTERTAINMENT 1540 BROADWAY , NEW YORK
1003640
USA
MARK STANTON (resigned)
Director, 1995.02.01 - 1997.11.01
CHATSWORTH WISSINGTON UPLANDS, NAYLAND , COLCHESTER
CO6 4JQ
ROBERT STRINGER (resigned)
Director, RECORD COMPANY EXECUTIVE, 2005.06.01 - 2006.07.19
21 ABBEY GARDENS , LONDON
NW8 9AS
Date 2015.03.31 2014.03.31
Share Premium Account £ 144,961 £ 144,961
Profit Loss Account Reserve £ 145,062 £ 145,062
Called Up Share Capital £ 101 £ 101

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Information about the Private Limited Company HANSA PRODUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data