HILLSIDE PRODUCTIONS LIMITED

Address:
12 Warwick Square, London, SW1V 2AA

HILLSIDE PRODUCTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01782130. The registration start date is January 10, 1984. The current status is Active.

Company Overview

Company Number 01782130
Company Name HILLSIDE PRODUCTIONS LIMITED
Registered Address 12 Warwick Square
London
SW1V 2AA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1984-01-10
Account Category SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-29
Returns Last Update 2016-06-01
Confirmation Statement Due Date 2021-06-15
Confirmation Statement Last Update 2020-06-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
59113 Television programme production activities

Office Location

Address 12 WARWICK SQUARE
LONDON
Post Code SW1V 2AA

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LE CALVEZ INVESTMENT LIMITED 9h Warwick Square, London, SW1V 2AA
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HORIZON LP Flat 1, 2 Warwick Square, London, SW1V 2AA, United Kingdom
XCUBE AI LTD. 9d Warwick Square, London, SW1V 2AA, United Kingdom
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CONNOLLY, Paul Owen Secretary (Active) 310 Goswell Road, London, England, EC1V 7LW /
26 October 2009
/
BOOTH, Martin Alison, The Reverend Director (Active) 12 Warwick Square, London, SW1V 2AA November 1954 /
11 November 2008
British /
England
Consultant
BUXTON, Nicholas Fowell Director (Active) 12 Warwick Square, London, SW1V 2AA March 1966 /
1 January 2015
British /
England
Farmer
COWEN, Andrew Edward Director (Active) 12 Warwick Square, London, SW1V 2AA February 1958 /
25 April 2002
British /
England
Company Director
FREARSON, Duncan Charles Director (Active) 12 Warwick Square, London, SW1V 2AA May 1973 /
22 April 2015
Uk /
Usa
Managing Partner
KAFNO, Paul Francis Director (Active) Dawlish 33 Dartmouth Park Avenue, London, NW5 1JL May 1944 /
10 May 2007
British /
United Kingdom
Consultant
KING, Graeme Crockatt Director (Active) Strath Darent House, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RW September 1948 /
21 April 2006
British /
England
General Secretary
NEWTON, Joseph Robert Director (Active) Cherry Tree Farm, 4 Back Street, Saltby, Melton Mowbray, Leicestershire, LE14 4RN August 1956 /
British /
United Kingdom
Farmer
SIMON, Mark Daniel Benjamin Director (Active) The Old Stables, River Lane, Petersham, Richmond, TW10 7AG March 1965 /
6 May 2009
British /
United Kingdom
Solicitor
TWISTON DAVIES, Caroline, The Hon Director (Active) The Mynde, Much Dewchurch, Herefordshire, HR2 8DN December 1960 /
21 April 2006
British /
United Kingdom
Housewife
CASEY, Hetty June Secretary (Resigned) 110 Fourth Avenue, Garston, Watford, Hertfordshire, WD25 9QG /
8 September 2004
/
COWLING, John Anthony Secretary (Resigned) 6 St Stephens Close, St Albans, Hertfordshire, AL3 4AB /
/
ACKERY, Graham Bernard Director (Resigned) Kingfishers Badgers Holt, Storrington, West Sussex, RH20 3ET April 1932 /
1 May 1997
British /
Retired
ALLCOTT, Barrie Armell, Reverend Director (Resigned) 66 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR April 1939 /
British /
Uk
Methodist Minister
COWEN, Rosslyn Fairfax Huxley Director (Resigned) Shawdon Hall, Glanton, Alnwick, Northumberland, NE66 4AA February 1919 /
British /
Farmer
COWEN, Shelagh Mary, The Hon Mrs Director (Resigned) Shawdon Hall, Glanton, Alnwick, Northumberland, NE66 4AA March 1923 /
British /
Compass Farming Company The Rank Foundation
COWLING, John Anthony Director (Resigned) 6 St Stephens Close, St Albans, Hertfordshire, AL3 4AB October 1939 /
British /
Company Secretary
DAVIES, Mark Edward Trehearne Director (Resigned) 26 Chester Street, London, SW1X 7BL May 1948 /
28 April 2000
British /
England
Banker
FOX, Lindsay Garrett Director (Resigned) Cheriton House, Cheriton, Alresford, Hampshire, SO24 0QA December 1942 /
British /
United Kingdom
Magistrate
PACKARD, Fred Arthur Rank Director (Resigned) 13 Chester Street, London, SW1X 7BB January 1949 /
28 April 2000
British /
Banker
POWELL, Valentine Anthony Lewis Director (Resigned) Pudding Farm, Headbourne Worthy, Winchester, Hampshire, SO23 7JL November 1939 /
British /
United Kingdom
Company Director
RANK, Colin Roland Hopwood Director (Resigned) Athelstan Garages Ltd, Love Lane, Cirencester, Gloucestershire, GL7 1YG September 1948 /
British /
Company Director
REEVELL, Philip Kenneth Director (Resigned) Smithy House, Mill Lane, Alderley Edge, SK9 7TY July 1957 /
25 January 2002
British /
United Kingdom
Broadcasting Consultant
ROPNER, Johanna Louise Director (Resigned) 12 Warwick Square, London, SW1V 2AA January 1963 /
27 January 2010
British /
United Kingdom
Housewife
SHEGOG, Eric Marshall Director (Resigned) 9 Colbron Close, Ashwell, Baldock, Hertfordshire, SG7 5TH July 1937 /
3 April 1996
British /
Director 0f Communications
SILK, Dennis Raoul Whitehall Director (Resigned) Sturts Barn, Huntham Lane Stoke St Gregory, Taunton, Somerset, TA3 6EG October 1931 /
British /
United Kingdom
Company Director
STUART JONES, Nicholas John Edward Director (Resigned) Thurgarton Goring Road, Steyning, West Sussex, BN44 3GF November 1959 /
28 November 2002
British /
Ceo

Competitor

Search similar business entities

Post Code SW1V 2AA
SIC Code 59113 - Television programme production activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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