HIBROW PRODUCTIONS LIMITED

Company Number		06770239
Company ID Number		06770239
Date formed		2008-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts
VAT Number /Sales tax ID		~~GB101515669~~

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Company Officers of HIBROW PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON DADDS CORPORATE SERVICES LIMITED	Company Secretary	2012-09-27
DONALD WILLIAM ROBERTSON BOYD	Director	2008-12-10
DINO SUNNY VARKEY	Director	2013-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ANTHONY BLAND	Director	2011-06-06	2018-05-03
JOHN WEBSTER	Director	2010-10-05	2016-09-12
RICHARD HASTINGS CHARLES EYRE	Director	2009-05-26	2016-04-27
DONALD WILLIAM ROBERTSON BOYD	Company Secretary	2008-12-10	2015-12-11
RICHARD JOHN GAWEN HOLMAN	Director	2013-12-11	2015-07-13
JEREMY ELLIS OWEN	Director	2010-07-08	2012-06-01
AMANDA MARY WALSH	Director	2008-12-10	2011-10-24
DAVID RONALD PATTISON	Director	2008-12-10	2010-05-07
MARK DAVID CHIPPENDALE	Director	2009-07-29	2010-04-22
IAIN MACDONALD JOHNSTON	Director	2008-12-10	2009-10-05
BARBARA KAHAN	Director	2008-12-10	2008-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON DADDS CORPORATE SERVICES LIMITED	OPERABASE TRUELINKED LIMITED	Company Secretary	2018-06-12	CURRENT	2018-06-12	Active
GORDON DADDS CORPORATE SERVICES LIMITED	JEM (PGB) LIMITED	Company Secretary	2018-05-01	CURRENT	2018-05-01	Active
GORDON DADDS CORPORATE SERVICES LIMITED	FAIRFORD MEDICAL SERVICES LIMITED	Company Secretary	2018-03-01	CURRENT	2018-02-07	Active
GORDON DADDS CORPORATE SERVICES LIMITED	FAIRFORD MEDICAL LIMITED	Company Secretary	2018-03-01	CURRENT	2016-11-10	Active
GORDON DADDS CORPORATE SERVICES LIMITED	ALLIUM LAW LIMITED	Company Secretary	2018-02-17	CURRENT	2011-04-28	In Administration
GORDON DADDS CORPORATE SERVICES LIMITED	LAUNDRAPP LIMITED	Company Secretary	2018-01-31	CURRENT	2014-04-01	Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED	METCALFES LIMITED	Company Secretary	2018-01-23	CURRENT	1998-04-28	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	METCALFES TRUSTEES LIMITED	Company Secretary	2018-01-23	CURRENT	2003-08-08	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	METCALFES SECRETARIAL LIMITED	Company Secretary	2018-01-23	CURRENT	2003-08-11	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	FACTUALLY LIMITED	Company Secretary	2018-01-15	CURRENT	2016-06-08	Active
GORDON DADDS CORPORATE SERVICES LIMITED	WAB DIRECTORS LIMITED	Company Secretary	2018-01-15	CURRENT	2007-09-19	Active
GORDON DADDS CORPORATE SERVICES LIMITED	WAB SECRETARIES LIMITED	Company Secretary	2018-01-15	CURRENT	2007-09-19	Active
GORDON DADDS CORPORATE SERVICES LIMITED	WHITE & BLACK LIMITED	Company Secretary	2018-01-15	CURRENT	2007-11-26	Active
GORDON DADDS CORPORATE SERVICES LIMITED	TECH-ENABLED LAW LIMITED	Company Secretary	2018-01-15	CURRENT	2008-04-28	Active
GORDON DADDS CORPORATE SERVICES LIMITED	IMIC (UK) LIMITED	Company Secretary	2018-01-04	CURRENT	2000-12-13	Dissolved 2018-05-22
GORDON DADDS CORPORATE SERVICES LIMITED	WATSON TOBACCO LIMITED	Company Secretary	2018-01-04	CURRENT	1999-10-11	Active
GORDON DADDS CORPORATE SERVICES LIMITED	MASEKE UK LIMITED	Company Secretary	2017-11-29	CURRENT	2017-11-29	Active
GORDON DADDS CORPORATE SERVICES LIMITED	REGIS COURT MANAGEMENT LIMITED	Company Secretary	2017-11-20	CURRENT	1984-07-06	Active
GORDON DADDS CORPORATE SERVICES LIMITED	INCE GORDON DADDS TALENT SERVICES LIMITED	Company Secretary	2017-09-29	CURRENT	2014-02-05	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	ELLIPSE PROJECTS (UK) LIMITED	Company Secretary	2017-09-14	CURRENT	2017-09-14	Active
GORDON DADDS CORPORATE SERVICES LIMITED	AGAR STREET TRUSTEES LIMITED	Company Secretary	2017-09-05	CURRENT	2017-07-05	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	AGAR STREET MEMBERS LIMITED	Company Secretary	2017-09-05	CURRENT	2017-07-21	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	CULVER VENTURES LIMITED	Company Secretary	2017-09-05	CURRENT	2014-12-18	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	GDGS (ALEN-BUCKLEY) LIMITED	Company Secretary	2017-09-05	CURRENT	2017-06-22	Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED	IGD SERVICES REALISATIONS LIMITED	Company Secretary	2017-09-05	CURRENT	2013-08-13	In Administration
GORDON DADDS CORPORATE SERVICES LIMITED	INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED	Company Secretary	2017-09-05	CURRENT	2014-04-11	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	E.LEGAL TECHNOLOGY SOLUTIONS LIMITED	Company Secretary	2017-09-05	CURRENT	2015-03-12	In Administration
GORDON DADDS CORPORATE SERVICES LIMITED	INCE GORDON DADDS TRUSTEES LIMITED	Company Secretary	2017-09-05	CURRENT	1973-01-02	Active
GORDON DADDS CORPORATE SERVICES LIMITED	INCE GORDON DADDS NOMINEES LIMITED	Company Secretary	2017-09-05	CURRENT	1973-09-12	Active
GORDON DADDS CORPORATE SERVICES LIMITED	INCE GORDON DADDS MAP LIMITED	Company Secretary	2017-09-05	CURRENT	2016-08-12	Active
GORDON DADDS CORPORATE SERVICES LIMITED	THE INCE GROUP PLC	Company Secretary	2017-08-04	CURRENT	1999-03-31	In Administration
GORDON DADDS CORPORATE SERVICES LIMITED	CONTEMPORARY TRAVEL SOLUTIONS LTD	Company Secretary	2017-07-21	CURRENT	2008-08-05	Active
GORDON DADDS CORPORATE SERVICES LIMITED	T S G RESOURCE MANAGEMENT LIMITED	Company Secretary	2017-07-21	CURRENT	1988-09-30	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	JURATONE LIMITED	Company Secretary	2017-07-05	CURRENT	1993-04-01	Active
GORDON DADDS CORPORATE SERVICES LIMITED	TRANSPAYGO LIMITED	Company Secretary	2017-05-18	CURRENT	2014-03-13	Active
GORDON DADDS CORPORATE SERVICES LIMITED	SEVEN LUCK CASINO LIMITED	Company Secretary	2017-05-03	CURRENT	2013-02-01	Active
GORDON DADDS CORPORATE SERVICES LIMITED	DOOGA LTD.	Company Secretary	2017-05-01	CURRENT	2002-05-02	Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED	DIGITAL TRIP LIMITED	Company Secretary	2017-04-12	CURRENT	2006-03-02	Active
GORDON DADDS CORPORATE SERVICES LIMITED	SEREFIN TRAVEL EUROPE LIMITED	Company Secretary	2017-04-12	CURRENT	2014-06-12	Active
GORDON DADDS CORPORATE SERVICES LIMITED	LOVE CORN HOLDINGS LIMITED	Company Secretary	2017-02-23	CURRENT	2016-12-14	Active
GORDON DADDS CORPORATE SERVICES LIMITED	LOVE CORN LIMITED	Company Secretary	2017-02-23	CURRENT	2016-10-28	Active
GORDON DADDS CORPORATE SERVICES LIMITED	ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED	Company Secretary	2017-02-13	CURRENT	2017-02-13	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	HANOVER TRUSTEE COMPANY LIMITED(THE)	Company Secretary	2017-01-19	CURRENT	1978-02-09	Active
GORDON DADDS CORPORATE SERVICES LIMITED	HANOVER PENSIONS LIMITED	Company Secretary	2017-01-19	CURRENT	1979-11-29	Active
GORDON DADDS CORPORATE SERVICES LIMITED	NATEXO GB LIMITED	Company Secretary	2017-01-12	CURRENT	2004-03-03	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	PLATT & ASSOCIATES LIMITED	Company Secretary	2016-10-28	CURRENT	2002-08-27	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	AQUAE SULIS CHOCOLAT LIMITED	Company Secretary	2016-10-17	CURRENT	2016-10-17	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	THEOBROMA GROUP LIMITED	Company Secretary	2016-10-13	CURRENT	2016-10-13	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	COOK COMMUNICATIONS (IR) LIMITED	Company Secretary	2016-09-30	CURRENT	2016-09-30	Active
GORDON DADDS CORPORATE SERVICES LIMITED	STEAMBOAT MANAGEMENT LIMITED	Company Secretary	2016-09-03	CURRENT	1998-01-09	Active
GORDON DADDS CORPORATE SERVICES LIMITED	RAC AFRICA TRADING LIMITED	Company Secretary	2016-08-18	CURRENT	2016-08-18	Active
GORDON DADDS CORPORATE SERVICES LIMITED	GREAT PETER STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2016-08-18	CURRENT	2011-09-27	Active
GORDON DADDS CORPORATE SERVICES LIMITED	BNGET GROUP LTD	Company Secretary	2016-08-03	CURRENT	2016-08-03	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	METRIC GAMING (UK) LIMITED	Company Secretary	2016-07-20	CURRENT	2016-07-20	Active
GORDON DADDS CORPORATE SERVICES LIMITED	EXCHANGE24 TECH LIMITED	Company Secretary	2016-07-19	CURRENT	2014-09-15	Active
GORDON DADDS CORPORATE SERVICES LIMITED	BOOMING GAMES (UK) LIMITED	Company Secretary	2016-07-19	CURRENT	2015-09-02	Active
GORDON DADDS CORPORATE SERVICES LIMITED	PAULE KA UK LIMITED	Company Secretary	2016-07-11	CURRENT	2000-06-14	Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED	WESTMOOR CAPITAL LIMITED	Company Secretary	2016-07-05	CURRENT	2014-12-04	Active
GORDON DADDS CORPORATE SERVICES LIMITED	CULVER FINANCIAL MANAGEMENT LIMITED	Company Secretary	2016-07-04	CURRENT	1974-01-18	Active
GORDON DADDS CORPORATE SERVICES LIMITED	INCE WEALTH LIMITED	Company Secretary	2016-07-04	CURRENT	1991-05-16	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	CULVER LIMITED	Company Secretary	2016-07-04	CURRENT	2006-09-06	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	HANOVER FINANCIAL MANAGEMENT LIMITED	Company Secretary	2016-07-04	CURRENT	2013-06-27	Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED	XBK-KABEL (UK) LIMITED	Company Secretary	2016-07-04	CURRENT	1999-08-05	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	MAXLAW GLOBAL LIMITED	Company Secretary	2016-07-04	CURRENT	2014-01-31	Active
GORDON DADDS CORPORATE SERVICES LIMITED	HANOVER EMPLOYEE BENEFITS LIMITED	Company Secretary	2016-07-04	CURRENT	1987-06-02	Active
GORDON DADDS CORPORATE SERVICES LIMITED	WATTPHARM LIMITED	Company Secretary	2016-07-01	CURRENT	2014-08-29	Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED	ULTIMATE RIGHT MANAGEMENT LIMITED	Company Secretary	2016-07-01	CURRENT	2014-09-25	Dissolved 2016-11-08
GORDON DADDS CORPORATE SERVICES LIMITED	KIGEKA LIMITED	Company Secretary	2016-07-01	CURRENT	2015-01-13	Dissolved 2017-02-28
GORDON DADDS CORPORATE SERVICES LIMITED	HOME SENSITIVITY LIMITED	Company Secretary	2016-07-01	CURRENT	2013-12-06	Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED	NATEXO UK LTD	Company Secretary	2016-07-01	CURRENT	2014-08-29	Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED	LIEDLE INVEST LIMITED	Company Secretary	2016-07-01	CURRENT	2014-12-04	Active
GORDON DADDS CORPORATE SERVICES LIMITED	WORLD SPORTS CHALLENGE LIMITED	Company Secretary	2016-07-01	CURRENT	2004-09-08	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	W & V SEYSSEL LIMITED	Company Secretary	2016-07-01	CURRENT	2008-02-20	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED	Company Secretary	2016-07-01	CURRENT	2003-03-25	Active
GORDON DADDS CORPORATE SERVICES LIMITED	CATAPULT ASSET MANAGEMENT LIMITED	Company Secretary	2016-06-30	CURRENT	2005-04-29	Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED	RIVIERA PRIVATE PROPERTY SEARCH LTD	Company Secretary	2016-05-11	CURRENT	2016-05-11	Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED	LITCHQUOR UK LTD	Company Secretary	2016-04-21	CURRENT	2015-02-19	Active
GORDON DADDS CORPORATE SERVICES LIMITED	EUROFINSA (UK) LIMITED	Company Secretary	2016-04-18	CURRENT	2016-04-18	Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED	SUEDKABEL UK LIMITED	Company Secretary	2016-04-05	CURRENT	2004-03-23	Active
GORDON DADDS CORPORATE SERVICES LIMITED	BC GLOBAL SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2005-07-25	Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED	DESKCENTER UK LIMITED	Company Secretary	2016-04-01	CURRENT	2014-03-28	Active
GORDON DADDS CORPORATE SERVICES LIMITED	VALEM CONSTRUCTION (NORTHERN IRELAND) PLC	Company Secretary	2016-03-23	CURRENT	2016-03-23	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	ROSBERY INVESTMENT LTD	Company Secretary	2015-12-30	CURRENT	2010-03-18	Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED	J&M KANTERO HOLDING LIMITED	Company Secretary	2015-12-22	CURRENT	2015-12-22	Active
GORDON DADDS CORPORATE SERVICES LIMITED	PARCOURS UK LIMITED	Company Secretary	2015-12-08	CURRENT	2015-12-08	Dissolved 2017-04-11
GORDON DADDS CORPORATE SERVICES LIMITED	SUNDANCE SOLUTIONS EUROPE LIMITED	Company Secretary	2015-04-30	CURRENT	2015-04-30	Dissolved 2017-07-11
GORDON DADDS CORPORATE SERVICES LIMITED	EQUATOR PROPERTY SOLUTIONS LTD	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED	EQUATOR FRUIT LTD	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED	INVICTA HINDSIGHT INTERNATIONAL PLC	Company Secretary	2015-01-13	CURRENT	2015-01-13	Dissolved 2017-01-03
GORDON DADDS CORPORATE SERVICES LIMITED	CUMBERLAND MANSIONS LIMITED	Company Secretary	2014-04-01	CURRENT	1996-04-26	Active
GORDON DADDS CORPORATE SERVICES LIMITED	TESSIER LIMITED	Company Secretary	2012-10-17	CURRENT	2012-10-17	Dissolved 2016-04-19
GORDON DADDS CORPORATE SERVICES LIMITED	HLD PARTNERS UK LTD	Company Secretary	2012-09-19	CURRENT	2012-09-19	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD	Company Secretary	2011-06-14	CURRENT	1988-08-23	Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED	FINE PEARL PICTURES LIMITED	Company Secretary	2011-01-19	CURRENT	2011-01-19	Active
GORDON DADDS CORPORATE SERVICES LIMITED	FINE PEARL STUDIOS LIMITED	Company Secretary	2009-06-12	CURRENT	2009-06-12	Active
GORDON DADDS CORPORATE SERVICES LIMITED	MUN (UK) LIMITED	Company Secretary	2007-02-28	CURRENT	2007-02-28	Active
GORDON DADDS CORPORATE SERVICES LIMITED	INCE GORDON DADDS PROCESS AGENT LIMITED	Company Secretary	2006-08-29	CURRENT	2006-08-29	Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED	TLA ENTERTAINMENT LIMITED	Company Secretary	2005-03-11	CURRENT	2005-03-11	Active
GORDON DADDS CORPORATE SERVICES LIMITED	NEWTONVALE LIMITED	Company Secretary	2004-02-02	CURRENT	1990-03-16	Active
GORDON DADDS CORPORATE SERVICES LIMITED	DATAACTIVE COMMUNICATIONS LIMITED	Company Secretary	2004-01-30	CURRENT	2004-01-30	Active
GORDON DADDS CORPORATE SERVICES LIMITED	PAN AFRICAN INTERNATIONAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-03	Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED	BOURNE MUSIC LIMITED	Company Secretary	1990-12-31	CURRENT	1950-10-04	Active
GORDON DADDS CORPORATE SERVICES LIMITED	AEOLIAN MUSIC LIMITED	Company Secretary	1990-12-31	CURRENT	1965-05-10	Active
DINO SUNNY VARKEY	GLOBAL STUDENT EXPERIENCE (UK) LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Dissolved 2016-08-23

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
2018-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BLAND
2017-12-24	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-03-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 975
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD EYRE
2016-04-08	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-04-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED / 05/04/2016
2015-12-12	LATEST SOC	12/12/15 STATEMENT OF CAPITAL;GBP 975
2015-12-12	AR01	10/12/15 FULL LIST
2015-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY DONALD BOYD
2015-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMAN
2015-06-29	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 43 CASTLE STREET LIVERPOOL L2 9SH
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 975
2015-01-12	AR01	10/12/14 FULL LIST
2014-12-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014
2014-12-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 23/09/2013
2014-06-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / DONALD WILLIAM ROBERTSON BOYD / 12/05/2014
2014-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM ROBERTSON BOYD / 12/05/2014
2014-06-13	AD02	SAIL ADDRESS CHANGED FROM: C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM
2014-01-20	AP01	DIRECTOR APPOINTED MR RICHARD JOHN GAWEN HOLMAN
2014-01-07	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 975
2013-12-24	AR01	10/12/13 FULL LIST
2013-12-11	AP01	DIRECTOR APPOINTED DINO SUNNY VARKEY
2013-03-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-12-17	AR01	10/12/12 FULL LIST
2012-12-17	SH01	27/09/12 STATEMENT OF CAPITAL GBP 975
2012-10-30	RES01	ADOPT ARTICLES 27/09/2012
2012-10-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-25	AP04	CORPORATE SECRETARY APPOINTED DLC COMPANY SERVICES LIMITED
2012-09-27	SH01	28/08/12 STATEMENT OF CAPITAL GBP 853
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY OWEN
2012-05-09	SH01	02/04/12 STATEMENT OF CAPITAL GBP 830
2012-04-19	RES01	ADOPT ARTICLES 24/01/2012
2012-04-02	ANNOTATION	Clarification
2012-04-02	RP04	SECOND FILING FOR FORM SH01
2012-03-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-05	SH01	29/02/12 STATEMENT OF CAPITAL GBP 818
2012-02-09	AR01	10/12/11 FULL LIST
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O B W MACFARLANE LLP CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH ENGLAND
2012-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 3 TEMPLE SQUARE LIVERPOOL MERSEYSIDE L2 5BA
2011-11-15	SH01	07/10/11 STATEMENT OF CAPITAL GBP 770
2011-11-09	SH01	28/06/11 STATEMENT OF CAPITAL GBP 730
2011-11-02	SH01	28/06/11 STATEMENT OF CAPITAL GBP 650
2011-11-01	AP01	DIRECTOR APPOINTED PHILIP ANTHONY BLAND
2011-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA WALSH
2011-11-01	SH01	06/06/11 STATEMENT OF CAPITAL GBP 600
2011-09-19	AA01	PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-01-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-26	AR01	10/12/10 FULL LIST
2011-01-26	AD02	SAIL ADDRESS CREATED
2011-01-14	AP01	DIRECTOR APPOINTED JOHN WEBSTER
2010-11-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-10-08	AP01	DIRECTOR APPOINTED JEREMY ELLIS OWEN
2010-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PATTISON
2010-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHIPPENDALE
2010-03-18	SH01	19/12/09 STATEMENT OF CAPITAL GBP 600
2010-03-18	SH01	18/12/09 STATEMENT OF CAPITAL GBP 590
2010-03-17	SH01	18/12/09 STATEMENT OF CAPITAL GBP 535
2010-03-16	SH01	17/12/09 STATEMENT OF CAPITAL GBP 385
2010-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON
2010-03-05	AR01	10/12/09 FULL LIST
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACDONALD JOHNSTON / 01/10/2009
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARY WALSH / 01/10/2009
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD HASTINGS CHARLES EYRE / 01/10/2009
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHIPPENDALE / 01/10/2009
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM ROBERTSON BOYD / 01/10/2009
2009-09-30	122	S-DIV
2009-09-26	CERTNM	COMPANY NAME CHANGED HIGHBROW PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 28/09/09
2009-08-19	288a	DIRECTOR APPOINTED MARK DAVID CHIPPENDALE
2009-07-09	288a	DIRECTOR APPOINTED SIR RICHARD HASTINGS CHARLES EYRE
2009-05-20	288a	DIRECTOR APPOINTED DAVID RONALD PATTISON
2009-05-19	288a	DIRECTOR APPOINTED IAIN MACDONALD JOHNSTON
2009-05-13	288a	DIRECTOR APPOINTED AMANDA MARY WALSH
2009-05-13	288a	DIRECTOR AND SECRETARY APPOINTED DONALD WILLIAM ROBERTSON BOYD
2008-12-15	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-12-10	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

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to HIBROW 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 HIBROW 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

HIBROW PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

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 HIBROW PRODUCTIONS LIMITED

Intangible Assets

Patents

We have not found any records of HIBROW PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIBROW PRODUCTIONS LIMITED

Trademarks

We have not found any records of HIBROW PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIBROW 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 (90030 - Artistic creation) as HIBROW PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where HIBROW 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIBROW 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 HIBROW PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-05 20:20:19
Primary Source:	Companies House

Company Overview

Company Officers of HIBROW PRODUCTIONS LIMITED

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