HP SOURCE PRODUCTIONS LTD

37 WARREN STREET, LONDON  W1T 6AD
  • Active
  • Private Limited Company
  • Company No. 06272711
  • Last Updated: 01 Mar 2024

Company Profile

HP SOURCE PRODUCTIONS LTD was incorporated on Thursday, June 7, 2007 as a Private Limited Company with no registered address. HP SOURCE PRODUCTIONS LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 17 years 8 months and 18 days.

Name HP SOURCE PRODUCTIONS LTD
Company number 06272711
Company type Private Limited Company
Incorporation date 07 Jun 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 37 WARREN STREET
LONDON

W1T 6AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ben Hume Paton Nationality: British Dates: Wednesday, June 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ben Hume Paton Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 September
Next annual accounts due 28 June 2024, (-242 days left)
Latest accounts 28 September 2022
Next confirmation statement due 05 July 2017
Last confirmation statement dated 07 June 2016

Mortgages

No mortgages have been registered against HP SOURCE PRODUCTIONS LTD.

Previous Names

Name Change Date
HP SOURCE PRODUCTIONS LTD 07 Jun 2007