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Company Name: HJ PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

04714681

Company Address:

HJ PRODUCTIONS LTD
20-23 Greville Street
LONDON
EC1N 8SS


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HJ PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
RES06 - Reduction of issued capital16/11/1995RES06
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
RES03 - Exempt from appointment of auditor25/02/2004RES03
Re-registration of a company from private to public29/03/1995CERT5
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
EEIG6 - Statement of name11/06/2003EEIG6
2.20 - Notice of variation of Administration Order03/07/20012.20
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Statement of Administrator's proposals08/10/19952.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Disapplication of pre-emption rights30/11/1997RES11
4.20 - Statement of company's affairs15/11/19974.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Release of Official Receiver20/02/1997L64.07
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Redemption of shares - ordinary resolution21/09/2002ORES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
BONA - Bona Vacantia disclaimer22/03/2002BONA
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
AUDR - Auditor's report22/11/2002AUDR
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Notice of statement of administrator's proposals15/10/19962.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
363a - Annual Return27/10/1996363a
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Location of register of directors' interests in shares etc30/10/1996325
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Allotment of securities - extraordinary resolution26/10/2003ERES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Change of Name Special Resolution25/07/2001SRES15
386 - Notice of passing of resolution removing an auditor29/03/1998386
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Notice of manager's particulars06/09/2001EEIG3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
652C - Withdrawal of application for striking off19/07/2005652C
Notice of discharge of Administration Order19/03/20062.19
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Annual Return (Welsh language form)25/08/1997363CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Notice of variation of Administration Order21/08/20022.20
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
BONA - Bona Vacantia disclaimer16/08/1998BONA
RES10 - Allotment of securities21/04/2001RES10
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Notice of result of meeting of creditors11/12/19942.8(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Notice of manager's particulars25/04/2002EEIG3
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
53 - Application by a public company for re-registration as a private company19/10/199653
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Decrease in nominal capital - special resolution31/12/2000SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
2.21 - Statement of Administrator's proposals13/03/20052.21