Hotel Productions Limited

Active04108964 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Motion picture production activities (59111)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
9 Acton Hill Mews
Uxbridge Road
London
W3 9QN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2000
Israeli,Australian
Born July 1949 (77)
Officer history (6 former)
17 November 2011
Resigned Figgis, Michael Lawrence Dundas as Director
26 October 2011
Resigned Figgis, Louis Orlando Keene as Director
26 October 2010
Resigned Carlton Registrars Limited as Corporate Secretary
17 November 2004
Appointed Carlton Registrars Limited as Corporate Secretary
17 November 2004
Resigned Figgis, Michael Lawrence Dundas as Secretary
19 December 2000
Appointed Figgis, Michael Lawrence Dundas as Secretary
19 December 2000
Appointed Figgis, Louis Orlando Keene as Director
19 December 2000
Appointed Figgis, Michael Lawrence Dundas as Director
19 December 2000
Appointed Stroh, Ernst as Director
19 December 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 December 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3259278

Financials

Net Assets
(£1,185,240)
Cash
£5,462

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£808,431) (£857,344) (£902,777) (£954,596) (£1,064,449) (£1,185,240)
Balance sheet detail
202420232022202120202019
Cash£5,462£5,462£5,462£5,462£5,462£5,462
Creditors (< 1 year)£11,033£10,383£9,733£9,083£8,433£7,783
Creditors (> 1 year)£1,179,669£1,059,528£950,325£899,156£854,373£806,110
Net Current Assets(£5,571)(£4,921)(£4,271)(£3,621)(£2,971)(£2,321)
Net Assets(£1,185,240)(£1,064,449)(£954,596)(£902,777)(£857,344)(£808,431)
Shareholder Funds(£1,185,240)(£1,064,449)(£954,596)(£902,777)(£857,344)(£808,431)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
19 December 2025Confirmation statement with no updates16 November 2025
14 August 2025Total exemption full accounts30 November 2024
18 November 2024Confirmation statement with no updates16 November 2024
13 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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