About

Registered Number: 06519902
Date of Incorporation: 01/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 141 Englishcombe Lane, Bath, BA2 2EL,

 

Founded in 2008, Henchmen Productions Ltd has its registered office in Bath, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Alex 02 March 2008 - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 17 December 2018
PSC04 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
PSC04 - N/A 09 May 2018
CS01 - N/A 01 March 2018
RP04PSC01 - N/A 13 December 2017
RP04PSC04 - N/A 13 December 2017
AA - Annual Accounts 24 November 2017
PSC01 - N/A 28 July 2017
PSC04 - N/A 28 July 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 15 March 2016
AD01 - Change of registered office address 15 March 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 14 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 19 March 2013
CH01 - Change of particulars for director 06 November 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 12 April 2012
TM02 - Termination of appointment of secretary 14 December 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 25 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
CERTNM - Change of name certificate 22 May 2008
NEWINC - New incorporation documents 01 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.