About

Registered Number: 01466488
Date of Incorporation: 12/12/1979 (44 years and 4 months ago)
Company Status: Active
Registered Address: Sarm Music Village, 105 Ladbroke Grove, London, W11 1PG

 

Having been setup in 1979, Horn Productions Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at Horn Productions Ltd. Horn Productions Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 31 July 2018
CH01 - Change of particulars for director 12 July 2018
CS01 - N/A 12 July 2018
PSC02 - N/A 12 July 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 08 August 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 18 September 2014
AD01 - Change of registered office address 07 October 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 05 August 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 16 July 2012
AP01 - Appointment of director 28 October 2011
AR01 - Annual Return 30 July 2011
TM01 - Termination of appointment of director 29 July 2011
TM01 - Termination of appointment of director 29 July 2011
TM01 - Termination of appointment of director 30 June 2011
TM02 - Termination of appointment of secretary 30 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 16 July 2010
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
AP01 - Appointment of director 17 November 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 27 June 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 27 July 2006
395 - Particulars of a mortgage or charge 13 September 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 30 September 2004
287 - Change in situation or address of Registered Office 30 September 2004
AA - Annual Accounts 22 July 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 09 August 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 07 August 2002
288a - Notice of appointment of directors or secretaries 05 November 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 09 August 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2000
395 - Particulars of a mortgage or charge 03 December 1999
395 - Particulars of a mortgage or charge 12 November 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 15 July 1999
288b - Notice of resignation of directors or secretaries 30 October 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 29 July 1998
288c - Notice of change of directors or secretaries or in their particulars 24 November 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 21 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1997
395 - Particulars of a mortgage or charge 02 October 1996
395 - Particulars of a mortgage or charge 01 October 1996
AA - Annual Accounts 28 August 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 28 July 1995
288 - N/A 03 October 1994
363s - Annual Return 10 August 1994
AA - Annual Accounts 26 July 1994
363s - Annual Return 29 August 1993
AA - Annual Accounts 10 May 1993
395 - Particulars of a mortgage or charge 09 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1992
363s - Annual Return 05 August 1992
AA - Annual Accounts 09 June 1992
288 - N/A 13 February 1992
363b - Annual Return 22 July 1991
AA - Annual Accounts 12 June 1991
288 - N/A 30 October 1990
363 - Annual Return 27 September 1990
AA - Annual Accounts 16 July 1990
288 - N/A 04 May 1990
RESOLUTIONS - N/A 11 January 1990
395 - Particulars of a mortgage or charge 29 December 1989
363 - Annual Return 23 November 1989
AA - Annual Accounts 18 October 1989
288 - N/A 30 May 1989
287 - Change in situation or address of Registered Office 30 May 1989
363 - Annual Return 31 March 1989
AA - Annual Accounts 01 March 1989
AA - Annual Accounts 01 March 1989
363 - Annual Return 20 September 1988
AA - Annual Accounts 25 April 1988
AA - Annual Accounts 25 April 1988
AA - Annual Accounts 25 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1987
287 - Change in situation or address of Registered Office 30 July 1987
363 - Annual Return 30 July 1987
363 - Annual Return 03 July 1986
287 - Change in situation or address of Registered Office 28 May 1986
NEWINC - New incorporation documents 12 December 1979

Mortgages & Charges

Description Date Status Charge by
Fixed charge over intellectual property rights 09 September 2005 Outstanding

N/A

Legal mortgage 01 December 1999 Outstanding

N/A

Mortgage debenture 05 November 1999 Outstanding

N/A

Mortgage debenture 27 September 1996 Fully Satisfied

N/A

Legal mortgage 27 September 1996 Outstanding

N/A

Debenture 30 September 1992 Fully Satisfied

N/A

Mortgage debenture 21 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.