HENCHMEN PRODUCTIONS LIMITED
141 ENGLISHCOMBE LANE, BATH BA2 2EL- Active
- Private Limited Company
- Company No. 06519902
- Last Updated: 01 Mar 2024
Company Profile
HENCHMEN PRODUCTIONS LIMITED was incorporated on Saturday, March 1, 2008 as a Private Limited Company with registered address in BATH. HENCHMEN PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 16 years 8 months and 7 days.
| Name | HENCHMEN PRODUCTIONS LIMITED |
|---|---|
| Company number | 06519902 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
141 ENGLISHCOMBE LANE BATH BA2 2EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Alison Campbell Nationality: British |
Dates: Friday, March 31, 2017 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alex Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against HENCHMEN PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENCHMEN PRODUCTIONS LIMITED | 01 Mar 2008 |
| ZEST TV & VIDEO DIRECTORS LIMITED | 22 May 2008 |