HANOVER PRODUCTION LIMITED - Television programme production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Hanover Production Ltd

HANOVER PRODUCTION LIMITED was founded on 2006-12-13 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Hanover Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

HANOVER PRODUCTION LIMITED

Legal Registered Office

99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SL5

Previous Names

IB PARTNER 103 LIMITED

19/03/2007

Filing Information

Company Number		06027696
Company ID Number		06027696
Date formed		2006-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		13/12/2012
Return next due		10/01/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 10:02:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER PRODUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING INNOVATIONS LIMITED ALEX J KENNEDY LIMITED APPLETON FINANCIAL LIMITED CLAPHAM PROJECTS LIMITED EK MARSH LIMITED FLETCHER CONSULTING LIMITED GARRISON FINANCIAL LIMITED HCSP LIMITED JEREMIAH CONSULTING LTD JERVOIS FINANCIAL LIMITED L CARLINO CONSULTING LIMITED M ARMSTRONG CONSULTING LTD MENDARI FINANCIAL CONTRACTS LIMITED MIMOSA GROVE LIMITED PMGK BUSINESS SERVICES LIMITED RLE KNICKS LIMITED SCHWALL ACCOUNTING SERVICES LIMITED SCOTT FEDRICI LIMITED SHAKTI SERVICES LIMITED SPENCE CONSULTANCY LIMITED SUNSHINE ACCOUNTING LIMITED TENWICK BUSINESS SOLUTIONS LIMITED TOMSTAR LIMITED TURNER GLOBAL ENTERPRISES LIMITED VALTINA IT LIMITED VERONA MANAGEMENT LIMITED

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Companies with same name HANOVER PRODUCTION LIMITED

The following companies were found which have the same name as HANOVER PRODUCTION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HANOVER PRODUCTIONS INCORPORATED	California	Unknown

Company Officers of HANOVER PRODUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON ANDREW THOMAS	Company Secretary	2008-12-13
SIMON ANDREW THOMAS	Director	2008-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH CRUICKSHANK	Company Secretary	2006-12-13	2008-11-10
JOHN LEONARD BOYTON	Director	2006-12-13	2008-11-10
DUNCAN MURRAY REID	Director	2008-05-09	2008-11-10
SUSAN ELIZABETH FORD	Director	2006-12-13	2008-05-09
KEVIN THOMAS JOHN MEAD	Director	2006-12-13	2007-08-31

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.

Date	Document Type	Document Description
2016-07-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016
2016-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2016 FROM THE BRACKENS LONDON ROAD ASCOT BERKSHIRE SL5 8BE
2015-04-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015
2014-05-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014
2014-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 28-30 HIGH STREET GUILDFORD GV1 3HY
2013-10-29	4.33	NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2013-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 20 LLANTARNAM DRIVE RADYR CARDIFF CF15 8GA
2013-03-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-14	4.70	DECLARATION OF SOLVENCY
2013-03-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-01-23	LATEST SOC	23/01/13 STATEMENT OF CAPITAL;GBP 300100
2013-01-23	AR01	13/12/12 FULL LIST
2012-12-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-09	AA	05/04/11 TOTAL EXEMPTION FULL
2012-01-06	AR01	13/12/11 FULL LIST
2012-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON ANDREW THOMAS / 01/01/2012
2012-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW THOMAS / 01/01/2012
2011-01-17	AR01	13/12/10 FULL LIST
2011-01-11	AA	05/04/10 TOTAL EXEMPTION FULL
2010-03-25	AR01	13/12/09 FULL LIST
2010-01-30	AA	FULL ACCOUNTS MADE UP TO 05/04/09
2009-02-18	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-02-10	288a	SECRETARY APPOINTED SIMON ANDREW THOMAS
2009-01-16	88(2)	AD 11/12/08 GBP SI 300000@1=300000 GBP IC 100/300100
2008-11-14	AUD	AUDITOR'S RESIGNATION
2008-11-14	288a	DIRECTOR APPOINTED SIMON ANDREW THOMAS
2008-11-13	288b	APPOINTMENT TERMINATED DIRECTOR DUNCAN REID
2008-11-13	288b	APPOINTMENT TERMINATED SECRETARY SARAH CRUICKSHANK
2008-11-13	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BOYTON
2008-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2008-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-03	288a	DIRECTOR APPOINTED DUNCAN MURRAY REID
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR SUSAN FORD
2007-12-27	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-04	288b	DIRECTOR RESIGNED
2007-03-19	CERTNM	COMPANY NAME CHANGED IB PARTNER 103 LIMITED CERTIFICATE ISSUED ON 19/03/07
2007-02-20	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-01-24	ELRES	S386 DISP APP AUDS 20/12/06
2007-01-24	ELRES	S80A AUTH TO ALLOT SEC 20/12/06
2006-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to HANOVER PRODUCTION 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 HANOVER PRODUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HANOVER PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets

Patents

We have not found any records of HANOVER PRODUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANOVER PRODUCTION LIMITED

Trademarks

We have not found any records of HANOVER PRODUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANOVER PRODUCTION 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 (59113 - Television programme production activities) as HANOVER PRODUCTION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where HANOVER PRODUCTION 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANOVER PRODUCTION 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 HANOVER PRODUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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