A.h.p. Promotions Limited

Company Registration Number: 01274651

Company registered in England and Wales

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A.h.p. Promotions Limited is a Private Company Limited by Shares first registered on 24 August 1976. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

There are 872 companies currently registered at this postcode, including this one.

All companies at WD6 1JD

Registration Data

Company Number

01274651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

59113 - Television programme production activities

90030 - Artistic creation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14£75£54£83£57£1,131
of which Cash £13£74£54£83£57£131
Total Assets £14£75£54£83£57£1,131
Current Liabilities £3,057£3,006£3,060£2,952£2,814£3,849
Net Current Assets £-3,043£-2,931£-3,006£-2,869£-2,757£-2,718
Total Net Worth £-85,827£-85,715£-85,789£-85,638£-85,525£-85,485

Previous Names

No previous names

Company Officers

  • HAAS, Eva Brigitte

    Secretary

     

    14 Bancroft Avenue
    London
    N2 0AS

  • HAAS, Anthony Stephen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    14 Bancroft Avenue
    London
    N2 0AS

  • HAAS, Eva Brigitte

    Director

    Appointed on 19 April 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1924

    14 Bancroft Avenue
    London
    N2 0AS

  • HAAS, Timothy Winston

    Director

    Resigned on 20 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    14 Bancroft Avenue
    London
    N2 0AS

  • HICKOX, Richard

    Director

    Resigned on 23 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    7 Ainslies Belvedere
    Lansdown Road
    Bath
    Avon
    BA1 5HT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLX6IP. Transaction: MzE1ODY0NjMwMmFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57001V7. Transaction: MzE0ODcwODcxN2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM2HI1. Transaction: MzEzMjY1OTc5N2FkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47R3RF5. Transaction: MzEyMzgxMTQ3M2FkaXF6a2N4.

  5. 23 February 2015 Registered office address changed from 22 Updown Hill Haywards Heath West Sussex RH16 4GD to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: A40VHNJ7. Transaction: MzExNzE1Nzc1MWFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQH5WI. Transaction: MzEwODc1OTM4M2FkaXF6a2N4.

  7. 12 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33GPV08. Transaction: MzA5NjEzMzQxMWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35OTK. Transaction: MzA4NjEzNjE1MWFkaXF6a2N4.

  9. 15 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A224C62P. Transaction: MzA3MjkxMDIwN2FkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKS1F. Transaction: MzA2NTExMzUxMmFkaXF6a2N4.

  11. 16 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16NUZZ7. Transaction: MzA1NTg3MjE2OGFkaXF6a2N4.

  12. 28 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XVTZQXX4. Transaction: MzA0NDU5MTQzM2FkaXF6a2N4.

  13. 15 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYDVBSFY. Transaction: MzAzMzg2Njg4MWFkaXF6a2N4.

  14. 10 November 2010 Registered office address changed from the Priory Suite a Haywards Heath West Sussex RH16 3LB on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWSKJOZB. Transaction: MzAyNjc2Mzg2MmFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XLM0UO5R. Transaction: MzAyNDk5NTIzOGFkaXF6a2N4.

  16. 29 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A7L98JJL. Transaction: MzAxNDU3MzEzM2FkaXF6a2N4.

  17. 16 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XMTF6E5G. Transaction: MzAwMDg3MDE4NGFkaXF6a2N4.

  18. 15 October 2009 Termination of appointment of Richard Hickox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMM5NE4F. Transaction: MzAwMDgzOTEyNGFkaXF6a2N4.

  19. 24 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3GV8AZ5. Transaction: MjAzNTc2MTgwNWFkaXF6a2N4.

  20. 15 April 2009 Accounting reference date shortened from 31/10/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6A6G919. Transaction: MjAzMDY1ODcyNmFkaXF6a2N4.

  21. 14 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY63G3YL. Transaction: MjAxNTQ2ODAyMmFkaXF6a2N4.

  22. 17 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A90A51HG. Transaction: MjAwOTIyNzk5OGFkaXF6a2N4.

  23. 8 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4MjQwNWFkaXF6a2N4.

  24. 9 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc3NTQ0NmFkaXF6a2N4.

  25. 10 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ1OTg4M2FkaXF6a2N4.

  26. 20 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4OTMxOGFkaXF6a2N4.

  27. 14 December 2005 Delivery ext'd 3 mth 31/10/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjA1NTA4OWFkaXF6a2N4.

  28. 5 December 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjg2NDA4N2FkaXF6a2N4.

  29. 13 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzMzMTM1OWFkaXF6a2N4.

  30. 9 April 2005 Delivery ext'd 3 mth 31/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjEyMzM0NGFkaXF6a2N4.

  31. 19 November 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQ2MzczNmFkaXF6a2N4.

  32. 22 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA3ODAwMGFkaXF6a2N4.

  33. 28 June 2004 Delivery ext'd 3 mth 31/10/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NDc5OTQ5N2FkaXF6a2N4.

  34. 20 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NDc3NDk0NGFkaXF6a2N4.

  35. 23 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI5NjE3OWFkaXF6a2N4.

  36. 20 June 2003 Delivery ext'd 3 mth 31/10/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzI3ODQzNGFkaXF6a2N4.

  37. 29 November 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5MDk2MDI3OGFkaXF6a2N4.

  38. 24 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU2ODUxNmFkaXF6a2N4.

  39. 19 June 2002 Delivery ext'd 3 mth 31/10/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NjExMzgwM2FkaXF6a2N4.

  40. 23 November 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzk4Nzg3OWFkaXF6a2N4.

  41. 25 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2NjY2M2FkaXF6a2N4.

  42. 6 August 2001 Delivery ext'd 3 mth 31/10/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjc2OTYzMGFkaXF6a2N4.

  43. 19 February 2001 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MzUwMzU1NWFkaXF6a2N4.

  44. 24 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMwMzM0MGFkaXF6a2N4.

  45. 3 August 2000 Delivery ext'd 3 mth 31/10/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNDg3MjA0OWFkaXF6a2N4.

  46. 19 June 2000 Registered office changed on 19/06/00 from: 2 stone buildings lincoln's inn london WC2A 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDczMzM4MGFkaXF6a2N4.

  47. 25 November 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyOTc5NDQ4N2FkaXF6a2N4.

  48. 19 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQxNzU3MGFkaXF6a2N4.

  49. 20 October 1998 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYwODY1NGFkaXF6a2N4.

  50. 21 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwODM2MTMxNmFkaXF6a2N4.

  51. 22 October 1997 Return made up to 28/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg5MTk3M2FkaXF6a2N4.

  52. 1 September 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1MDE1OTU5OGFkaXF6a2N4.

  53. 21 October 1996 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI3NDAwNmFkaXF6a2N4.

  54. 3 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0ODAxNzM5OWFkaXF6a2N4.

  55. 18 October 1995 Return made up to 28/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU4ODM1MGFkaXF6a2N4.

  56. 24 August 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1MTU5MzYyM2FkaXF6a2N4.

  57. 28 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzA3NzgyN2FkaXF6a2N4.

  58. 25 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzE0NzQ0MGFkaXF6a2N4.

  59. 25 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzIxMzE0MmFkaXF6a2N4.

  60. 21 October 1994 Return made up to 28/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjc3MDYxMmFkaXF6a2N4.

  61. 1 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2MzkyOTIyMGFkaXF6a2N4.

  62. 7 January 1994 Registered office changed on 07/01/94 from: 2 stone buildings lincolns inn london WC2A 3XB

    Category: Address. Type: 287. Transaction: MDA2MDMxMjI5OWFkaXF6a2N4.

  63. 16 November 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE0MzQzOTQxNWFkaXF6a2N4.

  64. 1 November 1993 Return made up to 28/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzE0MjAwMWFkaXF6a2N4.

  65. 9 September 1993 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA2NDM1NDI4NGFkaXF6a2N4.

  66. 21 May 1993 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEzNjY2MTY5MmFkaXF6a2N4.

  67. 12 May 1993 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDE1MzE2OTczOGFkaXF6a2N4.

  68. 14 January 1993 Return made up to 28/09/92; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MDAxODQ0OTU0MWFkaXF6a2N4.

  69. 23 November 1992 Return made up to 28/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTM3MDQ1OWFkaXF6a2N4.

  70. 9 October 1991 Return made up to 28/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjcwNzU4NWFkaXF6a2N4.

  71. 10 July 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTY2MDUzNGFkaXF6a2N4.

  72. 5 February 1991 Return made up to 23/01/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzMzNjE2NGFkaXF6a2N4.

  73. 16 January 1990 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEyMzcwNTU2NGFkaXF6a2N4.

  74. 16 January 1990 Return made up to 28/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTc3NjQ3M2FkaXF6a2N4.

  75. 13 September 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA4OTA0NjU3MWFkaXF6a2N4.

  76. 13 September 1988 Return made up to 29/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDY5OTE5MGFkaXF6a2N4.

  77. 23 May 1988 Return made up to 30/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjI3OTMxNGFkaXF6a2N4.

  78. 17 March 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA2NDE0MTI4MmFkaXF6a2N4.

  79. 17 March 1987 Full accounts made up to 31 October 1984

    Action Date: 31 October 1984. Category: Accounts. Type: AA. Transaction: MDA1MzQ5ODg3OGFkaXF6a2N4.

  80. 17 March 1987 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDExNTEzMTY5OGFkaXF6a2N4.

  81. 5 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzk1NTgzMGFkaXF6a2N4.

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