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 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 |
SIC Code | Industry |
---|---|
59113 | Television programme production activities |
Address |
12 WARWICK SQUARE LONDON |
Post Code | SW1V 2AA |
Entity Name | Office Address |
---|---|
HASHMINING 123 LIMITED | 1 Warwick Square, Pimlico, London, SW1V 2AA, United Kingdom |
KIRASA TRADING COMPANY LTD | 3 Warwick Square, London, SW1V 2AA, England |
M&V INVESTMENT PARTNERS LIMITED | 9h Warwick Square, London, SW1V 2AA, England |
AMBER CREATIVE CONSULTANCY LIMITED | 9 Warwick Square, London, SW1V 2AA, United Kingdom |
ATOLL LONDON LTD | 9a Warwick Square, London, SW1V 2AA |
LE CALVEZ INVESTMENT LIMITED | 9h Warwick Square, London, SW1V 2AA |
MERGELAWNS PROPERTY MANAGEMENT LIMITED | 5 Warwick Square, London, SW1V 2AA |
HORIZON LP | Flat 1, 2 Warwick Square, London, SW1V 2AA, United Kingdom |
XCUBE AI LTD. | 9d Warwick Square, London, SW1V 2AA, United Kingdom |
BEACONSFIELD CAPITAL HOLDINGS LTD. | 9d Warwick Square, London, SW1V 2AA, United Kingdom |
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 |
Post Code | SW1V 2AA |
SIC Code | 59113 - Television programme production activities |
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