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

HMT PRODUCTIONS LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
07828836
Private Limited Company
Liquidation

Company Overview

About Hmt Productions Ltd
HMT PRODUCTIONS LIMITED was founded on 2011-10-31 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Hmt Productions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HMT PRODUCTIONS LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in SW16
 
Filing Information
Company Number 07828836
Company ID Number 07828836
Date formed 2011-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
Last Datalog update: 2018-08-05 06:49:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HMT PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name HMT PRODUCTIONS LIMITED
The following companies were found which have the same name as HMT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HMT PRODUCTIONS, INC. 225 LINCOLN PLACE, #1J Kings BROOKLYN NY 11217 Active Company formed on the 2012-03-13
HMT PRODUCTIONS, INC. 1893 SO PEARL ST Denver CO 80210 Voluntarily Dissolved Company formed on the 1992-12-10
HMT PRODUCTIONS, LLC 6917 COLLINS AVENUE #1622 MIAMI BEACH FL 33141 Inactive Company formed on the 2012-04-16
HMT PRODUCTIONS LIMITED Unknown

Company Officers of HMT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALANA HUTTON-SHAW
Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
FAISAL GHALIB CHAUDHURI
Director 2011-10-31 2016-05-27

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
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM FLAT 35 MILL APARTMENTS EAST STREET COLCHESTER CO1 2QT
2017-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-14AA01PREVEXT FROM 31/10/2016 TO 31/03/2017
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL CHAUDHURI
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0131/10/15 FULL LIST
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM FLAT 35 MILL APARTMENTS EAST HILL COLCHESTER CO1 2QT ENGLAND
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 119 FARRINGDON ROAD LONDON EC1R 3DA
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078288360001
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-23AR0131/10/14 FULL LIST
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 14 COURTLAND AVENUE LONDON SW16 3BB
2014-02-10AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-13AR0131/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-26AR0131/10/12 FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 54A OAKMEAD ROAD LONDON SW12 9SJ UNITED KINGDOM
2011-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
59112 - Video production activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to HMT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-12-01
Resolutions for Winding-up2017-12-01
Appointment of Liquidators2017-12-01
Fines / Sanctions
No fines or sanctions have been issued against HMT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HMT PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-11-01 £ 22,926
Creditors Due Within One Year 2011-10-31 £ 5,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-03-31

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 HMT PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1
Called Up Share Capital 2011-10-31 £ 1
Cash Bank In Hand 2012-11-01 £ 3,854
Cash Bank In Hand 2011-10-31 £ 5,597
Current Assets 2012-11-01 £ 30,670
Current Assets 2011-10-31 £ 5,597
Debtors 2012-11-01 £ 26,816
Fixed Assets 2012-11-01 £ 2,217
Fixed Assets 2011-10-31 £ 2,487
Shareholder Funds 2012-11-01 £ 9,961
Shareholder Funds 2011-10-31 £ 3,040
Tangible Fixed Assets 2012-11-01 £ 2,217
Tangible Fixed Assets 2011-10-31 £ 2,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HMT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HMT PRODUCTIONS LIMITED
Trademarks
We have not found any records of HMT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HMT PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-06-03 GBP £4,000 Capital WIP - other - Expenditure / Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HMT 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHMT PRODUCTIONS LIMITEDEvent Date2017-11-22
I, Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS give notice that I was appointed liquidator of the above named company on 22 November 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 28 December 2017 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Leigh Waters Telephone no. 01474 532862 e-mail address: leighwaters@brettsbr@co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Isobel Susan Brett :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHMT PRODUCTIONS LIMITEDEvent Date2017-11-22
At a General Meeting of the members of the above-named company, duly convened and held at Ludlow House, 139 Ludlow Street, New York, NY 10002, United States of America on 22 November 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company". Alana Hutton-Shaw :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHMT PRODUCTIONS LIMITEDEvent Date2017-11-22
Liquidator name and address: Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS. : Contact person: Leigh Waters, Telephone: 01474 532862 or by email at leighwaters@brettsbr.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HMT 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 HMT PRODUCTIONS 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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