HOTEL PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HOTEL PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOTEL PRODUCTIONS LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HOTEL PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

9 ACTON HILL MEWS
LONDON
W3 9QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERNST STROH Jul 1949 Israeli,Australian Director 2000-12-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-11-16 UNTIL 2000-12-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-16 UNTIL 2000-12-19 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 2004-11-17 UNTIL 2010-10-26 RESIGNED
MR MICHAEL LAWRENCE DUNDAS FIGGIS Feb 1948 British Director 2000-12-19 UNTIL 2011-11-17 RESIGNED
MR LOUIS ORLANDO KEENE FIGGIS Jun 1980 British Director 2000-12-19 UNTIL 2011-10-26 RESIGNED
MR MICHAEL LAWRENCE DUNDAS FIGGIS Feb 1948 British Secretary 2000-12-19 UNTIL 2004-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallery Motion Pictures Limited 2016-11-16 Studio City   California Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTSADMIN LONDON Active FULL 90020 - Support activities to performing arts
RED MULLET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GALLERY MOTION PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ARTANGEL MEDIA LIMITED Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
DOC SOCIETY LONDON Active FULL 59111 - Motion picture production activities
SUSPENSION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
TROJAN MEDIA LIMITED DUNMOW ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE ABBEY ART CENTRE LIMITED DUNMOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HADLEY HALL DEVELOPMENTS LIMITED DUNMOW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE ABBEY ART CENTRE RENTALS LLP FELSTED ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hotel Productions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-03 30-11-2022 £5,462 Cash £-954,596 equity
Hotel Productions Limited - Accounts to registrar (filleted) - small 18.2 2022-08-09 30-11-2021 £5,462 Cash £-902,777 equity
Hotel Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-08-18 30-11-2020 £5,462 Cash £-857,344 equity
Hotel Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 30-11-2019 £5,462 Cash £-808,431 equity
Hotel Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 30-11-2018 £5,462 Cash £-749,365 equity
Hotel Productions Limited - Accounts to registrar (filleted) - small 18.1 2018-08-16 30-11-2017 £5,462 Cash £-697,399 equity
Hotel Productions Limited - Abbreviated accounts 16.3 2017-08-30 30-11-2016 £5,462 Cash £-665,351 equity
Hotel Productions Limited - Abbreviated accounts 16.1 2016-08-25 30-11-2015 £5,462 Cash £-625,410 equity
Hotel Productions Limited - Limited company - abbreviated - 11.6 2015-06-18 30-11-2014 £5,462 Cash £-598,008 equity
Hotel Productions Limited - Limited company - abbreviated - 11.0.0 2014-08-14 30-11-2013 £5,462 Cash £-579,635 equity

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