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Hawdon Productions Limited BATH

Hawdon Productions started in year 1969 as Private Limited Company with registration number 00949732. The Hawdon Productions company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Bath at 17 Belmont. Postal code: BA1 5DZ.

The firm has 3 directors, namely Lindsay H., Robin H. and Sheila O.. Of them, Robin H., Sheila O. have been with the company the longest, being appointed on 29 September 1991 and Lindsay H. has been with the company for the least time - from 2 February 2009. As of 27 April 2024, there was 1 ex director - James O.. There were no ex secretaries.

Hawdon Productions Limited Address / Contact

Office Address 17 Belmont
Office Address2 Lansdown Road
Town Bath
Post code BA1 5DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00949732
Date of Incorporation Wed, 12th Mar 1969
Industry Artistic creation
End of financial Year 31st March
Company age 55 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Robin H.

Position: Secretary

Resigned:

Lindsay H.

Position: Director

Appointed: 02 February 2009

Robin H.

Position: Director

Appointed: 29 September 1991

Sheila O.

Position: Director

Appointed: 29 September 1991

James O.

Position: Director

Appointed: 29 September 1991

Resigned: 31 December 2008

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Robin H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Robin H. This PSC owns 50,01-75% shares. The third one is James H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Robin H.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Robin H.

Notified on 1 July 2016
Nature of control: 50,01-75% shares

James H.

Notified on 1 July 2016
Ceased on 1 January 2024
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, January 2024 		Free Download (4 pages)

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