Company Information for

A.H.P. PROMOTIONS LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,

Company Registration Number

01274651

Private Limited Company

Active

About A.h.p. Promotions Ltd

A.H.P. PROMOTIONS LIMITED was founded on 1976-08-24 and has its registered office in Borehamwood. The organisation's status is listed as "Active". A.h.p. Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
A.H.P. PROMOTIONS LIMITED
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in RH16

Filing Information

Company Number01274651
Date formed1976-08-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2025
Account next due31/05/2027
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2026-01-06 22:09:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Eva Brigitte Haas Company Secretary 1992-09-28 UNITED KINGDOM
Anthony Stephen Haas Director COMPANY DIRECTOR 1992-09-28 ENGLAND
Eva Brigitte Haas Director COMPANY DIRECTOR 1995-04-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Hickox Director 1992-09-28 2008-11-23
Timothy Winston Haas Director 1992-09-28 1995-04-20

Related Directorships for Eva Brigitte Haas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eva Brigitte Haas UPTOOL LTD.Company Secretary 1998-10-29 CURRENT 1998-10-29 Dissolved
Eva Brigitte Haas FRANZ JOSEPH'S CAFE SOCIETY LTDCompany Secretary 1998-09-04 CURRENT 1998-09-04 Dissolved 2025-02-11
Eva Brigitte Haas MASTERCHORD RECORDS & TAPES LIMITEDCompany Secretary 1998-04-26 CURRENT 1983-05-12 Active - Proposal to Strike off
Eva Brigitte Haas MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE)Company Secretary 1998-04-26 CURRENT 1982-08-02 Dissolved 2025-06-03
Eva Brigitte Haas CRYSTALTWIN LIMITEDCompany Secretary 1998-01-15 CURRENT 1987-12-03 Dissolved 2025-05-06
Eva Brigitte Haas MASTERBOND FILMS LIMITEDCompany Secretary 1998-01-15 CURRENT 1983-06-27 Active
Eva Brigitte Haas KENTOPS (EUROPE) LIMITEDCompany Secretary 1998-01-15 CURRENT 1994-08-10 Active
Eva Brigitte Haas KENNETH S.HAAS(PARTNERS)LIMITEDCompany Secretary 1991-12-31 CURRENT 1970-11-05 Active
Eva Brigitte Haas MASTERCHORD FILM COMPANY LIMITED(THE)Company Secretary 1991-12-31 CURRENT 1983-11-04 Dissolved 2025-06-03
Eva Brigitte Haas A.H.P.FILMS LIMITEDCompany Secretary 1991-06-03 CURRENT 1970-11-05 Active
Eva Brigitte Haas ZUMA FILMS LIMITEDCompany Secretary 1991-04-10 CURRENT 1989-04-10 Active

Related Directorships for Anthony Stephen Haas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Stephen Haas LION PICTURES LTDDirector 2011-09-08 CURRENT 2011-09-08 Active
Anthony Stephen Haas BISCUIT PICTURES LIMITEDDirector 2010-04-27 CURRENT 2010-04-27 Active
Anthony Stephen Haas BIG CITY PRODUCTIONS LIMITEDDirector 2003-10-27 CURRENT 2003-10-27 Active
Anthony Stephen Haas ZUMA PRODUCTIONS LIMITEDDirector 1998-04-28 CURRENT 1998-04-28 Active
Anthony Stephen Haas KENNETH S.HAAS(PARTNERS)LIMITEDDirector 1991-12-31 CURRENT 1970-11-05 Active
Anthony Stephen Haas A.H.P.FILMS LIMITEDDirector 1991-04-26 CURRENT 1970-11-05 Active
Anthony Stephen Haas ZUMA FILMS LIMITEDDirector 1991-04-10 CURRENT 1989-04-10 Active

Related Directorships for Eva Brigitte Haas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eva Brigitte Haas ZUMA FILMS LIMITEDDirector 1995-04-19 CURRENT 1989-04-10 Active
Eva Brigitte Haas A.H.P.FILMS LIMITEDDirector 1995-04-19 CURRENT 1970-11-05 Active
Eva Brigitte Haas MOUNT-PORTLAND (HOLDINGS) LONDON LIMITEDDirector 1991-12-31 CURRENT 1985-02-12 Dissolved 2025-06-03
Eva Brigitte Haas KENNETH S.HAAS(PARTNERS)LIMITEDDirector 1991-12-31 CURRENT 1970-11-05 Active