Hector Film & Tv Limited (registration number 13419039) is a private limited company founded on 2021-05-25 in England. The enterprise is registered at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU. Hector Film & Tv Limited is operating under SIC code: 59113 which means "television programme production activities", SIC code: 59111 - "motion picture production activities", SIC code: 59120 - "motion picture, video and television programme post-production activities".
Company details
Name
Hector Film & Tv Limited
Number
13419039
Date of Incorporation:
Tue, 25th May 2021
End of financial year:
31 October
Address:
5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU
SIC code:
59113 - Television programme production activities
59111 - Motion picture production activities
59120 - Motion picture, video and television programme post-production activities
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Thomas C. (in the company from 25 May 2021). The official register indexes 1 person of significant control - Thomas C., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Thomas C.
25 May 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CH01) On Sunday 10th December 2023 director's details were changed
filed on: 13th, December 2023
| officers
Free Download
(2 pages)
Download filing
(CH01) On Sunday 10th December 2023 director's details were changed
filed on: 13th, December 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Sunday 10th December 2023
filed on: 13th, December 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Monday 20th November 2023
filed on: 20th, November 2023
| address
Free Download
(1 page)
(CH01) On Monday 20th November 2023 director's details were changed
filed on: 20th, November 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 20th November 2023
filed on: 20th, November 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Wednesday 24th May 2023
filed on: 6th, June 2023
| confirmation statement
Free Download
(3 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, April 2023
| gazette
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 27th, April 2023
| accounts
Free Download
(8 pages)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 25th, April 2023
| gazette
Free Download
(1 page)
(AA01) Accounting period extended to Monday 31st October 2022. Originally it was Tuesday 31st May 2022
filed on: 29th, June 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates Tuesday 24th May 2022
filed on: 2nd, June 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 25th, May 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 25th May 2021
capital
(2 pages)