Active - Proposal to Strike off
Company Information for HAPPENSTANCE LIMITED
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL,
|
Company Registration Number
01506482
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HAPPENSTANCE LIMITED | |
Legal Registered Office | |
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY HOLBORN LONDON WC1A 2SL Other companies in W14 | |
Company Number | 01506482 | |
---|---|---|
Company ID Number | 01506482 | |
Date formed | 1980-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:41:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAPPENSTANCE THEATRE COMPANY | 83 KING STREET NEWCASTLE BT33 0HD | Active | Company formed on the 2008-04-14 | |
HAPPENSTANCE RESEARCH LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2013-08-21 | |
HAPPENSTANCE CONSULTING LIMITED | HARVEST HOUSE 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR ENGLAND EN6 3JF | Dissolved | Company formed on the 2014-02-13 | |
HAPPENSTANCE WORKSHOP LIMITED | HAPPENSTANCE WORKSHOP 4 CREEKSIDE LONDON SE8 4SA | Active - Proposal to Strike off | Company formed on the 2014-08-19 | |
HAPPENSTANCE BREWHAUS, LLC | 4530 PAULI DRIVE ONONDAGA MANLIUS NEW YORK 13104 | Active | Company formed on the 2013-11-04 | |
HAPPENSTANCE LLC | 84 SINGWORTH ST. Nassau OYSTER BAY NY 11771 | Active | Company formed on the 2011-06-09 | |
HAPPENSTANCE MANAGEMENT, LLC | 101 GLEN EDDY DRIVE Franklin NISKAYUNA NY 12309 | Active | Company formed on the 2011-03-04 | |
HAPPENSTANCE, LLC | 1632 Independence Rd Fort Collins CO 80526 | Delinquent | Company formed on the 2004-05-21 | |
HAPPENSTANCE LLC | 14815 SW KRAFT LP TIGARD OR 97223 | Active | Company formed on the 2014-03-03 | |
HAPPENSTANCE EVENT COORDINATION LLC | 2730 MILLTOWN LN BEND OR 97701 | Active | Company formed on the 2015-03-30 | |
HAPPENSTANCE LLC | 14542 144TH PL SE RENTON WA 980590000 | Dissolved | Company formed on the 2015-04-24 | |
HAPPENSTANCE HOME, LLC | 701 MAPLE CREEK DRIVE FAIRVIEW Texas 75069 | FRANCHISE TAX ENDED | Company formed on the 2013-10-30 | |
HAPPENSTANCE HOLDINGS LTD | British Columbia | Active | Company formed on the 2013-03-11 | |
HAPPENSTANCE LLC | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Dissolved | Company formed on the 2006-12-07 | |
HAPPENSTANCE, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2008-04-25 | |
HAPPENSTANCE ENGINEERING PRIVATE LIMITED | Neelkanth Pride Bldg. Plot no 35/ 36 shop no-6 Sector no 42 A Nerul Navi Mumbai Maharashtra 400706 | ACTIVE | Company formed on the 2012-06-07 | |
HAPPENSTANCE DEVELOPMENTS PTY LTD | NSW 2232 | Active | Company formed on the 2015-03-24 | |
HAPPENSTANCE PICTURES PTY. LIMITED | NSW 2010 | Active | Company formed on the 1983-03-11 | |
HAPPENSTANCE REALTY PTY LTD | NSW 2232 | Active | Company formed on the 2015-03-24 | |
HAPPENSTANCE PRODUCTIONS LIMITED | Ontario | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID DAWSON |
||
DAVID JAMES FURNISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK GEORGE PRESLAND |
Director | ||
FREDERICK FAREBROTHER CHANTRY |
Director | ||
SHEILA FAREBROTHER |
Director | ||
LINDSAY RUTH MOFFAT |
Company Secretary | ||
NICOLA MARY TURNBULL |
Company Secretary | ||
ANDREW MANSELL HAYDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAB BLYTHE LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
WAB SOVEREIGN LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
WAB TOPCO LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
ELTON JOHN'S UK CHARITABLE FOUNDATION | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
ROCKET TELEVISION LIMITED | Company Secretary | 2005-02-19 | CURRENT | 1998-03-16 | Active | |
WAB MANAGEMENT LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
BONA PRODUCTIONS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1994-10-10 | Active | |
ELTON JOHN.COM LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2000-01-20 | Active | |
ROCKET MUSIC LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1972-12-14 | Active | |
WILLIAM A BONG LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1970-06-05 | Active | |
ROCKET RECORD COMPANY LIMITED (THE) | Company Secretary | 2004-02-19 | CURRENT | 1972-10-26 | Active | |
CAPTAIN FANTASTIC ENTERPRISES LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1975-06-23 | Active | |
BIG PIG MUSIC LIMITED | Company Secretary | 2004-02-19 | CURRENT | 1972-12-29 | Active | |
UNITARDS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
ROCKET PICTURES UNITARDS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-03-08 | |
TAMMY FAYE LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
ROCKET FUSE LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
ROCKET STRYPES LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
GNOMEY PI LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
ROCKETEER PRODUCTIONS LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
MUSIC MAN FILMS LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
RAISE EM HIGH LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
ROCKETLAND FILMS LTD | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
ROCKET TWIST LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
CHATTING GLASSES 2 UK LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
CHATTING GLASSES UK LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
WILLIAM A BONG LIMITED | Director | 2007-01-02 | CURRENT | 1970-06-05 | Active | |
BOY/GIRL DISTRIBUTION LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-04 | Active | |
BOY / GIRL PRODUCTIONS (UK) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
THE ELTON JOHN AIDS FOUNDATION | Director | 1996-09-30 | CURRENT | 1993-02-01 | Active | |
ROCKET PICTURES LIMITED | Director | 1996-04-24 | CURRENT | 1996-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Termination of appointment of Michael David Dawson on 2024-01-26 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for William a Bong Ltd as a person with significant control on 2023-04-07 | ||
REGISTERED OFFICE CHANGED ON 07/04/23 FROM Hythe House 200 Shepherds Bush Road London W6 7NL England | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVID DAWSON on 2022-02-20 | |
REGISTERED OFFICE CHANGED ON 16/02/22 FROM 1 Blythe Road London W14 0HG | ||
Change of details for William a Bong Ltd as a person with significant control on 2022-02-16 | ||
Director's details changed for Mr David James Furnish on 2022-02-16 | ||
CH01 | Director's details changed for Mr David James Furnish on 2022-02-16 | |
PSC05 | Change of details for William a Bong Ltd as a person with significant control on 2022-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 1 Blythe Road London W14 0HG | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK GEORGE PRESLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Frank Presland on 2010-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FURNISH / 15/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/01/01 | |
ELRES | S366A DISP HOLDING AGM 23/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 7 KING ST CLOISTERS CLIFTON WALK LONDON W6 0GY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SAMUEL MONTAGU & CO. LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPPENSTANCE LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as HAPPENSTANCE LIMITED are:
AUDIOGO LIMITED | £ 192,044 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
SOUND ADVICE LIMITED | £ 4,738 |
TANGENT MANAGEMENT LIMITED | £ 4,287 |
ALEXANDER BLACK LIMITED | £ 3,331 |
OAKHILL PUBLISHING LIMITED | £ 3,227 |
OUT OF THE ARK LIMITED | £ 3,113 |
SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |