Hotel Productions Limited

General information

Name:

Hotel Productions Ltd

Office Address:

9 Acton Hill Mews Uxbridge Road W3 9QN London

Number: 04108964

Incorporation date: 2000-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 9 Acton Hill Mews, London W3 9QN Hotel Productions Limited is categorised as a Private Limited Company with 04108964 registration number. The company was set up on 2000-11-16. Since 2000-12-29 Hotel Productions Limited is no longer under the business name Speed 8537. This business's declared SIC number is 59111 and has the NACE code: Motion picture production activities. 30th November 2022 is the last time when the accounts were reported.

According to the latest data, the company is led by one managing director: Ernst S., who was appointed twenty four years ago. This company had been governed by Michael F. up until November 2011. As a follow-up a different director, namely Louis F. gave up the position in 2011.

The companies that control this firm are: Gallery Motion Pictures Limited owns over 3/4 of company shares. This business can be reached in Studio City at Po Box, California and was registered as a PSC under the registration number 3259278.

  • Previous company's names
  • Hotel Productions Limited 2000-12-29
  • Speed 8537 Limited 2000-11-16

Financial data based on annual reports

Company staff

Ernst S.

Role: Director

Appointed: 19 December 2000

Latest update: 4 April 2024

People with significant control

Gallery Motion Pictures Limited
Address: 7400 PO BOX, Studio City, California, PO Box 7400, United States
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Registry
Registration number 3259278
Notified on 16 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 11 August 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 16 June 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 23 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

London

HQ address,
2014

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

London

Accountant/Auditor,
2014

Name:

Pemberton Professionals Limited

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

West Ealing

Accountant/Auditor,
2013

Name:

Pemberton Professionals Limited

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

West Ealing

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
23
Company Age

Similar companies nearby

Closest companies