About

Registered Number: 07355484
Date of Incorporation: 24/08/2010 (13 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (6 years and 4 months ago)
Registered Address: The Big Room Studios, 77 Fortess Road, London, NW5 1AG

 

Based in London, Henry Productions Ltd was founded on 24 August 2010, it's status is listed as "Dissolved". We don't currently know the number of employees at the company. The companies director is listed as Richardson, James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RICHARDSON, James 06 September 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 November 2017
DS01 - Striking off application by a company 02 November 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 02 October 2014
CH01 - Change of particulars for director 01 October 2014
CH01 - Change of particulars for director 01 October 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 10 September 2013
AD01 - Change of registered office address 10 September 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 12 January 2012
AA01 - Change of accounting reference date 12 January 2012
RP04 - N/A 27 September 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 07 April 2011
AA01 - Change of accounting reference date 07 April 2011
MG01 - Particulars of a mortgage or charge 05 November 2010
MG01 - Particulars of a mortgage or charge 05 November 2010
MG01 - Particulars of a mortgage or charge 02 November 2010
MG01 - Particulars of a mortgage or charge 02 November 2010
MG01 - Particulars of a mortgage or charge 28 October 2010
SH01 - Return of Allotment of shares 27 October 2010
SH01 - Return of Allotment of shares 20 October 2010
AP01 - Appointment of director 20 October 2010
AP01 - Appointment of director 19 October 2010
TM01 - Termination of appointment of director 01 October 2010
AP03 - Appointment of secretary 13 September 2010
AP01 - Appointment of director 13 September 2010
AP01 - Appointment of director 13 September 2010
AP01 - Appointment of director 10 September 2010
TM01 - Termination of appointment of director 25 August 2010
NEWINC - New incorporation documents 24 August 2010

Mortgages & Charges

Description Date Status Charge by
Charge and deed of assignment 22 October 2010 Outstanding

N/A

Charge and deed of assignment 22 October 2010 Outstanding

N/A

Charge and deed of assignment 22 October 2010 Outstanding

N/A

An agreement 22 October 2010 Outstanding

N/A

Charge and deed of assignment 22 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.