HOPKELE PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 06201463 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2007 |
| Age | 17 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
HOPKELE PRODUCTIONS LIMITED is an active private limited company with number 06201463. It was incorporated 17 years, 3 months, 3 days ago, on 03 April 2007. The company address is Handel House Handel House, Edgware, HA8 7DB, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type dormant
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Accounts with accounts type dormant
Date: 28 Mar 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 06 Mar 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Change to a person with significant control
Date: 10 Feb 2023
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-31
Psc name: Mr Guy Gylsson
Documents
Change to a person with significant control
Date: 09 Feb 2023
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-31
Psc name: Ms Ilana Cravitz
Documents
Change to a person with significant control
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-30
Psc name: Mr Guy Gylsson
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 25 Feb 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Notification of a person with significant control
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ilana Cravitz
Notification date: 2020-01-31
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-31
Officer name: Ms Ilana Cravitz
Documents
Change person secretary company with change date
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-01-31
Officer name: Mr Guy Gylsson
Documents
Confirmation statement with updates
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change account reference date company previous extended
Date: 31 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-02
New date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-19
Old address: 1 Mandalay House Clissold Crescent London N16 9AX England
New address: Handel House 95 High Street Edgware HA8 7DB
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-03
Old address: 59B Avenell Road London N5 1BT England
New address: 1 Mandalay House Clissold Crescent London N16 9AX
Documents
Accounts with accounts type micro entity
Date: 01 Jan 2019
Action Date: 02 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-02
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-14
Old address: 25 Angus Gardens the Hyde London NW9 5LG
New address: 59B Avenell Road London N5 1BT
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Accounts with accounts type dormant
Date: 12 Apr 2017
Action Date: 02 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-02
Documents
Accounts with accounts type dormant
Date: 11 May 2016
Action Date: 02 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-02
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 03 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-03
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 02 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-02
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 03 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-03
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Ms Ilana Cravitz
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2014
Action Date: 02 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-02
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 03 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-03
Documents
Change person director company with change date
Date: 23 Apr 2014
Action Date: 05 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-05
Officer name: Ms Ilana Cravitz
Documents
Accounts with accounts type total exemption small
Date: 02 May 2013
Action Date: 02 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-02
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 03 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-03
Documents
Change person secretary company with change date
Date: 19 Jun 2012
Action Date: 08 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-08-08
Officer name: Guy Schalom
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2012
Action Date: 03 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-03
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2012
Action Date: 02 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-02
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2011
Action Date: 02 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-02
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 03 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-03
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2011
Action Date: 02 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-02
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2010
Action Date: 03 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-03
Documents
Change person director company with change date
Date: 21 Apr 2010
Action Date: 03 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-03
Officer name: Ilana Cravitz
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2009
Action Date: 02 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-02
Documents
Legacy
Date: 30 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/04/09; full list of members
Documents
Legacy
Date: 01 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2008
Action Date: 02 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-02
Documents
Legacy
Date: 10 Apr 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2008 to 02/04/2008
Documents
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