Company Information for

MRS HENDERSON PRODUCTIONS LIMITED

VANTAGE, LOWER GROUND FLOOR, 20-24 KIRBY STREET, LONDON, EC1N 8TS,

Company Registration Number

05022948

Private Limited Company

Liquidation

About Mrs Henderson Productions Ltd

MRS HENDERSON PRODUCTIONS LIMITED was founded on 2004-01-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Mrs Henderson Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MRS HENDERSON PRODUCTIONS LIMITED
Legal Registered Office
VANTAGE
LOWER GROUND FLOOR
20-24 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N

Filing Information

Company Number05022948
Date formed2004-01-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2007
Account next due30/04/2009
Latest filing return22/01/2007
Filing return next due19/02/2008
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-09-05 08:32:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bsp Secretarial Limited Company Secretary 2004-01-22
Norma Francis Heyman Director FILM PRODUCER 2004-01-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ashok Bhardwaj Nominated Secretary 2004-01-22 2004-01-22
Bhardwaj Corporate Services Limited Nominated Director 2004-01-22 2004-01-22

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Bsp Secretarial Limited SOVEREIGN FILM NOMINEES (GP) LIMITEDCompany Secretary 2004-08-26 CURRENT 2004-08-26 Active
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Bsp Secretarial Limited KILLERPIC LIMITEDCompany Secretary 2002-05-30 CURRENT 2002-05-13 Active
Bsp Secretarial Limited STYLEDEAL LIMITEDCompany Secretary 2002-03-20 CURRENT 2002-03-07 Active - Proposal to Strike off
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Bsp Secretarial Limited CRYSTALAIM LIMITEDCompany Secretary 2002-02-06 CURRENT 2001-12-31 Active - Proposal to Strike off
Bsp Secretarial Limited TEAM PRODUCTION SERVICES LIMITEDCompany Secretary 2002-01-30 CURRENT 2002-01-30 Active - Proposal to Strike off
Bsp Secretarial Limited FEAR X LIMITEDCompany Secretary 2001-12-21 CURRENT 2001-12-21 Active - Proposal to Strike off
Bsp Secretarial Limited FORCE MAJEURE PRODUCTIONS LIMITEDCompany Secretary 2001-10-22 CURRENT 2001-09-17 Active - Proposal to Strike off
Bsp Secretarial Limited ACELEAF LIMITEDCompany Secretary 2001-10-17 CURRENT 2000-12-29 Active
Bsp Secretarial Limited BIRDPIC LIMITEDCompany Secretary 2001-10-15 CURRENT 2001-09-17 Active - Proposal to Strike off
Bsp Secretarial Limited SOVEREIGN FILM NOMINEES LIMITEDCompany Secretary 2001-07-19 CURRENT 2001-07-02 Active
Bsp Secretarial Limited INVICTA FILM NOMINEES LIMITEDCompany Secretary 2001-07-19 CURRENT 2001-07-02 Active
Bsp Secretarial Limited FILM AND MUSIC ENTERTAINMENT LIMITEDCompany Secretary 2001-05-23 CURRENT 2000-11-27 Active
Bsp Secretarial Limited FILM AND MUSIC ENTERTAINMENT (U.K) LIMITEDCompany Secretary 2001-05-23 CURRENT 2000-10-19 Active - Proposal to Strike off
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Bsp Secretarial Limited PUEBLO FILM LICENSING LIMITEDCompany Secretary 2001-04-23 CURRENT 1992-05-20 Active - Proposal to Strike off
Bsp Secretarial Limited PATAGONIA FILMS LIMITEDCompany Secretary 2001-04-08 CURRENT 1999-04-08 Active
Bsp Secretarial Limited DEEP INDIGO PRODUCTIONS LIMITEDCompany Secretary 2001-03-09 CURRENT 1998-10-01 Active
Bsp Secretarial Limited INVICTA CAPITAL LIMITEDCompany Secretary 2001-02-23 CURRENT 2001-02-23 Active
Bsp Secretarial Limited FLEETBOND LIMITEDCompany Secretary 2001-02-01 CURRENT 2000-12-01 Active
Bsp Secretarial Limited DELUX PRODUCTIONS LIMITEDCompany Secretary 2001-01-21 CURRENT 1994-01-21 Dissolved 2014-05-13
Bsp Secretarial Limited MASS PRODUCTIONS LIMITEDCompany Secretary 2001-01-10 CURRENT 1994-01-24 Active - Proposal to Strike off
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