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Home > England & Wales Companies > HADRIAN PRODUCTIONS LIMITED
Company Information for

HADRIAN PRODUCTIONS LIMITED

ST. GILES HIGH STREET, LONDON, WC2H,
Company Registration Number
04972501
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About Hadrian Productions Ltd
HADRIAN PRODUCTIONS LIMITED was founded on 2003-11-21 and had its registered office in St. Giles High Street. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
HADRIAN PRODUCTIONS LIMITED
 
Legal Registered Office
ST. GILES HIGH STREET
LONDON
 
Previous Names
HIGHFAME LIMITED19/09/2006
Filing Information
Company Number 04972501
Date formed 2003-11-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-02-03
Type of accounts FULL
Last Datalog update: 2015-06-05 08:36:11
Primary Source:Companies House
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Companies with same name HADRIAN PRODUCTIONS LIMITED
The following companies were found which have the same name as HADRIAN PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HADRIAN PRODUCTIONS UK LIMITED 71 Queen Victoria Street London EC4V 4BE Active Company formed on the 2022-09-02

Company Officers of HADRIAN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2007-06-18
ALEXANDER PHILIP BUSS
 Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GIBSON
 Director 2014-01-10 2014-09-26
BETH LISA LEMBERGER GAMBY
 Director 2014-01-10 2014-09-26
HOWARD DOUGLAS MEYERS
 Director 2010-05-15 2014-09-26
AVEERAM EFRAIM ESCHENASY
 Director 2006-11-14 2013-12-31
TERESA MONEO
 Director 2006-11-14 2013-12-31
ALISON JANE THOMPSON
 Director 2006-11-14 2013-12-31
JACQUELINE LOUISE MARSHALL
 Director 2007-03-12 2007-11-26
MELANIE JANE LAITHWAITE
 Company Secretary 2007-03-12 2007-06-18
ANDREW NIGEL HALL
 Company Secretary 2005-07-01 2007-03-12
ANDREW NIGEL HALL
 Director 2004-09-23 2007-03-12
JOSE ARTURO BARQUET
 Director 2006-05-05 2007-03-05
DARYL MARK RIBEIRO
 Director 2006-02-06 2007-03-05
MARY SUURMEYER LEDDING
 Director 2006-02-06 2006-05-02
ALEXANDRA JOHNSTONE
 Director 2005-08-31 2006-02-06
GUY JON LOUTHAN
 Director 2003-12-23 2005-08-31
HELENE YUK HING LI
 Company Secretary 2004-11-15 2005-07-01
BSP SECRETARIAL LIMITED
 Company Secretary 2003-12-03 2004-11-15
MICHAEL JOHN BRODIE
 Director 2003-12-03 2004-09-23
PETER BOYD SMITH
 Director 2003-12-03 2004-09-23
ASHOK BHARDWAJ
 Nominated Secretary 2003-11-21 2003-12-03
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-11-21 2003-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MANSFIELD UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Company Secretary 2008-12-08 CURRENT 1999-06-28 Dissolved 2017-01-03
ALISON MANSFIELD CARNIVAL (PHILANTHROPIST) LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-02-23
ALISON MANSFIELD UNIVERSAL INTERNATIONAL STUDIOS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
ALISON MANSFIELD ROSEMARY & THYME ENTERPRISES LTD Company Secretary 2008-09-19 CURRENT 2003-10-02 Dissolved 2015-01-20
ALISON MANSFIELD BLENHEIM FILMS LIMITED Company Secretary 2008-09-19 CURRENT 1995-07-04 Dissolved 2015-01-20
ALISON MANSFIELD CARNIVAL (CHARLES DICKENS) LIMITED Company Secretary 2008-09-19 CURRENT 2007-02-09 Active
ALISON MANSFIELD CARNIVAL FILM & TELEVISION LIMITED Company Secretary 2008-09-19 CURRENT 1978-11-03 Active
ALISON MANSFIELD CARNIVAL PRODUCTIONS TWO LIMITED Company Secretary 2008-09-19 CURRENT 1986-03-14 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-26 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-06 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Company Secretary 2008-03-07 CURRENT 2005-01-06 Active
ALISON MANSFIELD WT2 LIMITED Company Secretary 2007-11-30 CURRENT 1999-10-21 Active
ALISON MANSFIELD BELMONT PRODUCTIONS LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-03-15
ALISON MANSFIELD MERRY MEN FILMS LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
ALISON MANSFIELD DESPEREAUX PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2005-02-09 Dissolved 2013-09-24
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2006-03-09 Dissolved 2015-08-04
ALISON MANSFIELD BELL TOWER PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2006-12-01 Dissolved 2016-01-19
ALISON MANSFIELD UNIVERSAL PICTURES PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 1969-01-31 Active
ALISON MANSFIELD VISION VIDEO LIMITED Company Secretary 2007-06-18 CURRENT 1975-06-09 Active - Proposal to Strike off
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Company Secretary 2007-06-18 CURRENT 1999-06-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES GROUP (UK) LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-05 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-12 Active
ALISON MANSFIELD WICKED LONDON PRODUCTION LIMITED Company Secretary 2007-06-18 CURRENT 2006-02-15 Active
ALISON MANSFIELD STARPLAY PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2007-01-17 Active
ALISON MANSFIELD PHENOMENON PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 2007-02-06 Active - Proposal to Strike off
ALISON MANSFIELD BLEECKER PRODUCTION SERVICES LIMITED Company Secretary 2007-06-18 CURRENT 2006-08-24 Active
ALISON MANSFIELD UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Company Secretary 2007-06-18 CURRENT 1966-05-17 Active
ALISON MANSFIELD UNIVERSAL PICTURES (UK) LIMITED Company Secretary 2007-06-18 CURRENT 1986-01-07 Active
ALISON MANSFIELD UNIVERSAL PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 1965-09-17 Active
ALISON MANSFIELD IVILLAGE LIMITED Company Secretary 2007-04-27 CURRENT 1999-09-07 Dissolved 2015-08-04
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL LIMITED Company Secretary 2007-03-12 CURRENT 2003-10-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED Company Secretary 2007-03-12 CURRENT 2006-09-08 Active
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2006-07-05 CURRENT 1994-04-14 Active
ALISON MANSFIELD INTERLAGOS FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2005-08-26 Dissolved 2014-07-29
ALISON MANSFIELD PRODUCER SERVICES HOLDINGS LIMITED Company Secretary 2006-03-21 CURRENT 1990-03-22 Dissolved 2015-01-20
ALISON MANSFIELD TOWN SQUARE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1998-08-26 Dissolved 2014-01-21
ALISON MANSFIELD FARRADAY FILMS (UK) LIMITED Company Secretary 2006-03-21 CURRENT 1997-09-16 Dissolved 2014-01-21
ALISON MANSFIELD MCPHEE FARMYARD PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2004-03-23 Dissolved 2015-07-07
ALISON MANSFIELD INTELLIGENCE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1994-05-09 Dissolved 2016-02-23
ALISON MANSFIELD WT FILM PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-09-11 Active
ALISON MANSFIELD WORKING TITLE (DEVELOPMENTS) LIMITED Company Secretary 2006-03-21 CURRENT 1986-08-26 Active
ALISON MANSFIELD WORKING TITLE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1992-10-14 Active
ALISON MANSFIELD SPEECHLESS FEATURES LIMITED Company Secretary 2006-03-21 CURRENT 1994-07-14 Active
ALISON MANSFIELD WORKING TITLE THEATRE PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active - Proposal to Strike off
ALISON MANSFIELD WORKING TITLE MUSIC LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active
ALISON MANSFIELD BILLY LONDON LIMITED Company Secretary 2006-03-21 CURRENT 2003-10-27 Dissolved 2018-06-19
ALISON MANSFIELD MPD FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1990-09-11 Active
ALISON MANSFIELD B.E. MUSICAL LIMITED Company Secretary 2006-03-21 CURRENT 2002-10-15 Active
ALISON MANSFIELD COMPOUND FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2003-02-19 Active
ALISON MANSFIELD PRODUCER SERVICES LIMITED Company Secretary 2006-03-21 CURRENT 1986-07-25 Active
ALISON MANSFIELD UNIVERSAL TV LIMITED Company Secretary 2006-03-21 CURRENT 1988-05-09 Active
ALEXANDER PHILIP BUSS HYDE PARK FILMS LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-09DS01APPLICATION FOR STRIKING-OFF
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBSON
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MEYERS
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR BETH LEMBERGER GAMBY
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0129/06/14 FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOUGLAS MEYERS / 29/06/2014
2014-01-13AP01DIRECTOR APPOINTED ROBERT GIBSON
2014-01-13AP01DIRECTOR APPOINTED BETH LISA LEMBERGER GAMBY
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON THOMPSON
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TERESA MONEO
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR AVEERAM ESCHENASY
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PHILIP BUSS / 21/11/2013
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AR0129/06/13 FULL LIST
2012-12-17AUDAUDITOR'S RESIGNATION
2012-11-12AUDAUDITOR'S RESIGNATION
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0129/06/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP BUSS / 21/05/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AVEERAM EFRAIM ESCHENASY / 21/05/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MONEO / 21/05/2012
2012-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06AR0129/06/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0129/06/10 FULL LIST
2010-06-17AP01DIRECTOR APPOINTED HOWARD DOUGLAS MEYERS
2010-02-04AA01PREVEXT FROM 14/11/2009 TO 31/12/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE THOMPSON / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AVEERAM EFRAIM ESCHENASY / 05/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MONEO / 05/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX PHILIP BUSS / 05/10/2009
2009-08-04AAFULL ACCOUNTS MADE UP TO 14/11/08
2009-06-29363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-11-17225PREVSHO FROM 31/12/2008 TO 14/11/2008
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2008-02-14288aNEW DIRECTOR APPOINTED
2007-12-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-26288bDIRECTOR RESIGNED
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288bSECRETARY RESIGNED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02288bSECRETARY RESIGNED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288bDIRECTOR RESIGNED
2007-03-28288bDIRECTOR RESIGNED
2007-03-05288bDIRECTOR RESIGNED
2007-01-12AUDAUDITOR'S RESIGNATION
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-09-19CERTNMCOMPANY NAME CHANGED HIGHFAME LIMITED CERTIFICATE ISSUED ON 19/09/06
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to HADRIAN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HADRIAN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HADRIAN PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of HADRIAN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADRIAN PRODUCTIONS LIMITED
Trademarks
We have not found any records of HADRIAN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADRIAN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HADRIAN PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where HADRIAN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HADRIAN PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0148201050Diaries with calendars, of paper or paperboard
2010-06-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-05-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADRIAN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADRIAN PRODUCTIONS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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