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 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
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)
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 |
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 |