Having been setup in 2006, Humpty Dumpty Productions Ltd are based in London, it has a status of "Active". There are 3 directors listed as Holder, Sally Anne, Charles Peter Nigel, Filmer, Glass, George for the business at Companies House. We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDER, Sally Anne | 18 September 2017 | - | 1 |
CHARLES PETER NIGEL, Filmer | 01 July 2009 | 18 September 2017 | 1 |
GLASS, George | 08 June 2006 | 30 June 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 16 December 2019 | |
AD01 - Change of registered office address | 21 October 2019 | |
CS01 - N/A | 10 May 2019 | |
AA - Annual Accounts | 27 December 2018 | |
AD01 - Change of registered office address | 17 May 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 03 April 2018 | |
CH01 - Change of particulars for director | 30 January 2018 | |
AP03 - Appointment of secretary | 19 September 2017 | |
TM02 - Termination of appointment of secretary | 19 September 2017 | |
AD01 - Change of registered office address | 19 September 2017 | |
AA01 - Change of accounting reference date | 19 September 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AD01 - Change of registered office address | 15 November 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 29 February 2016 | |
CERTNM - Change of name certificate | 01 October 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 26 February 2014 | |
CH01 - Change of particulars for director | 09 September 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 03 August 2011 | |
CH01 - Change of particulars for director | 28 July 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 08 December 2010 | |
CERTNM - Change of name certificate | 09 September 2010 | |
CONNOT - N/A | 01 September 2010 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AA - Annual Accounts | 19 February 2010 | |
288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
363a - Annual Return | 12 May 2009 | |
287 - Change in situation or address of Registered Office | 14 April 2009 | |
AA - Annual Accounts | 25 March 2009 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 27 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
287 - Change in situation or address of Registered Office | 23 May 2008 | |
363a - Annual Return | 08 August 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
NEWINC - New incorporation documents | 08 May 2006 |