About

Registered Number: 04810158
Date of Incorporation: 25/06/2003 (21 years ago)
Company Status: Active
Registered Address: 42a Wimpole Road, Great Eversden, Cambridge, CB23 1HR

 

Based in Cambridge, Hoyle Productions Ltd was established in 2003. This organisation has 3 directors listed as Hoyle, Geoffrey, Hoyle, Nicola, Dr, Hoyle, Valerie Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOYLE, Geoffrey 31 May 2010 - 1
HOYLE, Nicola, Dr 05 October 2015 - 1
HOYLE, Valerie Jane 27 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 19 April 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 25 June 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 27 June 2016
AP01 - Appointment of director 18 October 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 28 June 2015
AD01 - Change of registered office address 27 December 2014
AR01 - Annual Return 28 June 2014
AA - Annual Accounts 20 May 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 27 June 2011
AA01 - Change of accounting reference date 10 November 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
SH01 - Return of Allotment of shares 13 June 2010
AP01 - Appointment of director 13 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
CERTNM - Change of name certificate 05 May 2010
CONNOT - N/A 05 May 2010
TM02 - Termination of appointment of secretary 23 April 2010
AD01 - Change of registered office address 23 April 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 28 June 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 02 July 2004
225 - Change of Accounting Reference Date 23 December 2003
MEM/ARTS - N/A 24 July 2003
395 - Particulars of a mortgage or charge 22 July 2003
CERTNM - Change of name certificate 21 July 2003
395 - Particulars of a mortgage or charge 16 July 2003
395 - Particulars of a mortgage or charge 16 July 2003
225 - Change of Accounting Reference Date 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
NEWINC - New incorporation documents 25 June 2003

Mortgages & Charges

Description Date Status Charge by
Charge of agreement for lease 10 July 2003 Fully Satisfied

N/A

Legal charge 10 July 2003 Fully Satisfied

N/A

Assignment of option agreement 10 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.