HILLSIDE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HILLSIDE PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HILLSIDE PRODUCTIONS LIMITED was incorporated 40 years ago on 10/01/1984 and has the registered number: 01782130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HILLSIDE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 16-18
LONDON
EC1N 8TS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HILLSIDE STUDIOS LIMITED (until 12/11/2015)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NEIL RITHET FLEMING Aug 1959 British Director 2021-03-24 CURRENT
MR MICHAEL PHILIP BERRY Aug 1955 British Director 2023-10-31 CURRENT
MR JONATHAN HENRY REES Secretary 2022-05-01 CURRENT
MR JASON CROSBY May 1978 British Director 2023-10-31 CURRENT
MS LINDSEY ANNE CLAY Nov 1965 British Director 2017-04-26 CURRENT
RT REV CHRISTOPHER JAMISON Dec 1951 British Director 2024-01-01 CURRENT
MR MARK DANIEL BENJAMIN SIMON Mar 1965 British Director 2009-05-06 CURRENT
MR JOSEPH ROBERT NEWTON Aug 1956 British Director CURRENT
HETTY JUNE CASEY Feb 1946 Secretary 2004-09-08 UNTIL 2009-10-26 RESIGNED
THE HON CAROLINE TWISTON DAVIES Dec 1960 British Director 2006-04-21 UNTIL 2017-04-26 RESIGNED
MS STEPHANIE EDWARDS Secretary 2021-11-03 UNTIL 2023-03-06 RESIGNED
MR JOHN ANTHONY COWLING Oct 1939 British Secretary RESIGNED
MR PAUL OWEN CONNOLLY Secretary 2009-10-26 UNTIL 2021-11-03 RESIGNED
PHILIP KENNETH REEVELL Jul 1957 United Kingdom Director 2002-01-25 UNTIL 2011-04-28 RESIGNED
MRS JOHANNA LOUISE ROPNER Jan 1963 British Director 2010-01-27 UNTIL 2015-01-01 RESIGNED
MR COLIN ROWLAND HOPWOOD RANK Sep 1948 British Director RESIGNED
ERIC MARSHALL SHEGOG Jul 1937 British Director 1996-04-03 UNTIL 2007-07-19 RESIGNED
MARK EDWARD TREHEARNE DAVIES May 1948 British Director 2000-04-28 UNTIL 2002-03-25 RESIGNED
MR DENNIS RAOUL WHITEHALL SILK Oct 1931 British Director RESIGNED
NICHOLAS JOHN EDWARD STUART JONES Nov 1959 British Director 2002-11-28 UNTIL 2008-12-31 RESIGNED
MR VALENTINE ANTHONY LEWIS POWELL Nov 1939 British Director RESIGNED
GRAEME CROCKATT KING Sep 1948 British Director 2006-04-21 UNTIL 2023-12-31 RESIGNED
FRED ARTHUR RANK PACKARD Jan 1949 British Director 2000-04-28 UNTIL 2009-03-01 RESIGNED
MR DUNCAN CHARLES FREARSON May 1973 United Kingdom Director 2015-04-22 UNTIL 2020-04-29 RESIGNED
MR PAUL FRANCIS KAFNO May 1944 British Director 2007-05-10 UNTIL 2017-04-26 RESIGNED
MRS LINDSAY GARRETT FOX Dec 1942 British Director RESIGNED
MR ROSSLYN FAIRFAX HUXLEY COWEN Feb 1919 British Director RESIGNED
MR JOHN ANTHONY COWLING Oct 1939 British Director RESIGNED
THE HON MRS SHELAGH MARY COWEN Mar 1923 British Director RESIGNED
MR ANDREW EDWARD COWEN Feb 1958 British Director 2002-04-25 UNTIL 2021-03-15 RESIGNED
MR NICHOLAS FOWELL BUXTON Mar 1966 British Director 2015-01-01 UNTIL 2023-07-07 RESIGNED
MR. MARTIN ALISON BOOTH Nov 1954 British Director 2008-11-11 UNTIL 2023-12-31 RESIGNED
REVEREND BARRIE ARMELL ALLCOTT Apr 1939 British Director RESIGNED
GRAHAM BERNARD ACKERY Apr 1932 British Director 1997-05-01 UNTIL 2006-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ctvc Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPMORGAN JAPANESE INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
RANK FOUNDATION LIMITED(THE) LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
GARTMORE INVESTMENT SERVICES LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
GARTMORE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
FISCHER FRANCIS TREES & WATTS UK LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
OPTIMUM INVESTMENT MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64304 - Activities of open-ended investment companies
CTVC LIMITED LONDON ENGLAND Active GROUP 59113 - Television programme production activities
GARTMORE INVESTMENT LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
GARTMORE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WAVERTON INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
JOSH MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CUMULUS MARKETING LIMITED BILLINGSHURST ENGLAND Active DORMANT 99999 - Dormant Company
CUMULUS SERVICES NUMBER ONE LIMITED BILLINGSHURST ENGLAND Active DORMANT 99999 - Dormant Company
CUMULUS GROUP LIMITED BILLINGSHURST ENGLAND Active DORMANT 99999 - Dormant Company
AEGON ASSET MANAGEMENT UK PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AEGON ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
HILLSIDE PRODUCTIONS LIMITED 2023-09-28 31-12-2022 £745,614 Cash £157,707 equity
HILLSIDE PRODUCTIONS LIMITED 2022-10-11 31-12-2021 £156,654 Cash £15,462 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCAZAR (PARIS) LIMITED Active FULL 56101 - Licensed restaurants
ALCAZAR (FRANCE) LIMITED Active FULL 56101 - Licensed restaurants
1185 FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
THE MODERN PANTRY LIMITED LONDON Active FULL 56101 - Licensed restaurants
THE GOVERNANCE INSTITUTE LONDON Active DORMANT 85422 - Post-graduate level higher education
APERIO INTELLIGENCE LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
D & D MANCHESTER LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
ALEXANDER & BJORCK LIMITED LONDON UNITED KINGDOM Active FULL 56210 - Event catering activities
D&D MANAGEMENT LIMITED LONDON Active FULL 56101 - Licensed restaurants
1185 POST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59120 - Motion picture, video and television programme post-production activities