Hilda Productions Limited. Head office in London. Check Director.

Hilda Productions Limited, London

Hilda Productions Limited is a private limited company. Registered at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG, the above-mentioned 7 years old firm was incorporated on 2016-05-27 and is categorised as "television programme production activities" (Standard Industrial Classification: 59113).
3 directors can be found in the business: Jacqueline M. (appointed on 26 July 2023), Darren H. (appointed on 26 July 2023), Michael H. (appointed on 16 March 2020).

About
Name: Hilda Productions Limited
Number: 10203310
Incorporation date: 2016-05-27
End of financial year: 31 March


Address:	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Silvergate Media Holdings Limited

27 May 2016

Address	12th Floor, Brunel Building 2 Canalside Walk, 23 Kingsway, London, W2 1DG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08880268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hilda Productions Limited confirmation statement filing is 2024-06-09. The most recent one was filed on 2023-05-26. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary business Silvergate Media Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Canalside Walk, 23 Kingsway, W2 1DG London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (21 pages)
TM01	25th July 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th July 2023 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th July 2023 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	25th July 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 10th, March 2023 \| accounts	Free Download (22 pages)
TM01	22nd June 2022 - the day director's appointment was terminated filed on: 24th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	23rd May 2022 - the day director's appointment was terminated filed on: 31st, May 2022 \| officers	Free Download (1 page)
TM01	23rd May 2022 - the day director's appointment was terminated filed on: 31st, May 2022 \| officers	Free Download (1 page)
TM01	23rd May 2022 - the day director's appointment was terminated filed on: 31st, May 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 14th, April 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 26th May 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 8th April 2021 filed on: 18th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (19 pages)
CH01	On 8th April 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
CH01	On 8th April 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
CH01	On 8th April 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 8th April 2021. New Address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Previous address: Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom filed on: 8th, April 2021 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG at an unknown date filed on: 8th, September 2020 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG at an unknown date filed on: 23rd, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 26th May 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 16th March 2020 filed on: 28th, May 2020 \| officers	Free Download (2 pages)
TM01	21st February 2020 - the day director's appointment was terminated filed on: 14th, May 2020 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 102033100003 in full filed on: 17th, April 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 102033100001 in full filed on: 20th, February 2020 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 9th December 2019 filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2019 filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2019 filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2019 filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2019 filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (20 pages)
MR04	Satisfaction of charge 102033100002 in full filed on: 6th, December 2019 \| mortgage	Free Download (1 page)
TM01	4th September 2019 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 26th May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 102033100003, created on 10th December 2018 filed on: 14th, December 2018 \| mortgage	Free Download (23 pages)
MR05	All of the property or undertaking has been released from charge 102033100001 filed on: 14th, December 2018 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 19th, November 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 26th May 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 11th, October 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 26th May 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 102033100002, created on 22nd December 2016 filed on: 5th, January 2017 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 102033100001, created on 22nd December 2016 filed on: 29th, December 2016 \| mortgage	Free Download (22 pages)
CH01	On 9th November 2016 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th November 2016 filed on: 11th, November 2016 \| officers	Free Download (2 pages)
TM01	9th November 2016 - the day director's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (1 page)
AD01	Address change date: 4th July 2016. New Address: Fourth Floor York House 23 Kingsway London WC2B 6UJ. Previous address: Aldwych House 81 Aldwych London WC2B 4HN United Kingdom filed on: 4th, July 2016 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 31st May 2017 to 31st March 2017 filed on: 13th, June 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, May 2016 \| incorporation	Free Download (28 pages)

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