Hyphen Films Limited

Company Registration Number: 02096083

Company registered in England and Wales

Approximate Location Map

Registered Address

KENTON HOUSE
666 KENTON ROAD
HARROW
MIDDLESEX
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hyphen Films Limited is a Private Company Limited by Shares first registered on 3 February 1987. Its current registered address is in Harrow, Middlesex.

Registration Data

Company Number

02096083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £167,206£133,098£131,800£114,233£120,319£119,769£126,770£130,835
of which Cash £0£0£0£0£106,330£108,008£98,476£111,758
Total Assets £167,206£133,098£131,800£114,233£120,319£119,769£126,770£130,835
Current Liabilities £55,356£53,789£41,410£46,334£58,699£63,741£58,879£55,954
Net Current Assets £111,850£79,309£90,390£67,899£61,620£56,028£67,891£74,881
Total Net Worth £114,150£81,851£93,546£71,871£65,603£60,237£71,645£79,340

Previous Names

No previous names

Company Officers

  • KABIR, Shameem

    Secretary

    Appointed on 31 October 1998

     

    2c Vale Road
    London
    N4 1DA

  • KABIR, Nasreen Nayyar Bano

    Director

     

    Nationality: British,French

    Occupation: Film Maker

    Month of birth: May 1949

    666
    Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • SNELL, Rupert, Doctor

    Secretary

    Appointed on 30 September 1997

    Resigned on 9 October 1998

    46 Carlton Mansions
    Randolph Avenue
    London
    W9 1NR

  • WOOD, Nigel Richard Watson

    Secretary

    Resigned on 30 September 1997

    Nationality: British

    Rosecourt
    London Road
    Battle
    East Sussex
    TN33 0LP

  • WOOD, Nigel Richard Watson

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1959

    Rosecourt
    London Road
    Battle
    East Sussex
    TN33 0LP

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 August 2018 [View PDF]

    Action Date: 6 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C0NW0R. Transaction: MzIxMTgyOTU2MWFkaXF6a2N4.

  2. 31 July 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7B34T22. Transaction: MzIxMDkyNjc0NGFkaXF6a2N4.

  3. 26 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6FFV563. Transaction: MzE4NjEwNzA1NWFkaXF6a2N4.

  4. 20 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2BAOB. Transaction: MzE4MTAwODc0OWFkaXF6a2N4.

  5. 20 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6B21NVV. Transaction: MzE4MDk5OTU5MWFkaXF6a2N4.

  6. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J2B2T7. Transaction: MzE2MTY2NDE1NmFkaXF6a2N4.

  7. 20 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBWEQ. Transaction: MzE1MzMyMDAwMmFkaXF6a2N4.

  8. 30 June 2016 Director's details changed for Ms Nasreen Nayyar Bano Kabir on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X5A7PAG8. Transaction: MzE1MjAyMzM2MGFkaXF6a2N4.

  9. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HLF7G2. Transaction: MzEzMzEwMDkzOWFkaXF6a2N4.

  10. 30 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJR7K. Transaction: MzEyODA5MDQ3N2FkaXF6a2N4.

  11. 12 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K12ZZU. Transaction: MzExMTEzNjI5NGFkaXF6a2N4.

  12. 25 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWH28A. Transaction: MzEwNDQ0MDE0M2FkaXF6a2N4.

  13. 25 July 2014 Director's details changed for Ms Nasreen Nayyar Bano Kabir on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3CWH282. Transaction: MzEwNDQ0MDEwMGFkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2FABODF. Transaction: MzA4MzcyNDEyMGFkaXF6a2N4.

  15. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CXUAY1. Transaction: MzA4MTk5MzY4M2FkaXF6a2N4.

  16. 10 May 2013 Director's details changed for Nasreen Munni Kabir on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X283O8LS. Transaction: MzA3Nzc4MTk4NmFkaXF6a2N4.

  17. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCQDOP. Transaction: MzA2NzUwOTgzMGFkaXF6a2N4.

  18. 16 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGNS1D. Transaction: MzA2MjU0MDA0OGFkaXF6a2N4.

  19. 16 August 2012 Director's details changed for Nasreen Munni Kabir on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGNS15. Transaction: MzA2MjUzMjg5NGFkaXF6a2N4.

  20. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9L5CXL3. Transaction: MzA0NDE1OTg2M2FkaXF6a2N4.

  21. 13 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X6LPZVSZ. Transaction: MzA0MDM4NzY1MGFkaXF6a2N4.

  22. 23 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKYKTMOF. Transaction: MzAyMTg5MjM4NmFkaXF6a2N4.

  23. 26 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XOTMHM03. Transaction: MzAyMDIwNzk2NGFkaXF6a2N4.

  24. 26 July 2010 Director's details changed for Nasreen Munni Kabir on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XOTMGM02. Transaction: MzAyMDIwNzc1NWFkaXF6a2N4.

  25. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGYL4GWP. Transaction: MzAwNzk2NzE0NWFkaXF6a2N4.

  26. 14 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTSIBJN. Transaction: MjAzNzEwMDM0MWFkaXF6a2N4.

  27. 18 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATQ6R2B3. Transaction: MjAxMTIzMjQ0M2FkaXF6a2N4.

  28. 17 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHDC1HZ. Transaction: MjAwOTIxMDU5OGFkaXF6a2N4.

  29. 1 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzODE1MWFkaXF6a2N4.

  30. 23 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3NTg1M2FkaXF6a2N4.

  31. 17 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5NDg1MWFkaXF6a2N4.

  32. 15 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE3MzUzOGFkaXF6a2N4.

  33. 18 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzczNDE2NmFkaXF6a2N4.

  34. 7 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzExODMwNWFkaXF6a2N4.

  35. 18 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyOTI2MGFkaXF6a2N4.

  36. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjI0ODIyMmFkaXF6a2N4.

  37. 14 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMwMDk2MWFkaXF6a2N4.

  38. 1 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTIzNDgwN2FkaXF6a2N4.

  39. 12 January 2004 Delivery ext'd 3 mth 31/03/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0ODgyNzQ1MmFkaXF6a2N4.

  40. 18 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwNjAzOGFkaXF6a2N4.

  41. 21 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTI5NzA3MGFkaXF6a2N4.

  42. 1 August 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzMTkzNmFkaXF6a2N4.

  43. 23 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzc0MDYxM2FkaXF6a2N4.

  44. 18 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU3MjkwOGFkaXF6a2N4.

  45. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTQxODQ0MWFkaXF6a2N4.

  46. 19 December 2000 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMTM3MDE0OGFkaXF6a2N4.

  47. 11 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MTA2MWFkaXF6a2N4.

  48. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODg1MTE0OGFkaXF6a2N4.

  49. 19 July 1999 Return made up to 06/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1MzEwNmFkaXF6a2N4.

  50. 21 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODQyNDEzMWFkaXF6a2N4.

  51. 23 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEzODczNWFkaXF6a2N4.

  52. 11 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI0MzE0OWFkaXF6a2N4.

  53. 21 July 1998 Return made up to 12/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAwMDM5MGFkaXF6a2N4.

  54. 29 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDk0ODY0MGFkaXF6a2N4.

  55. 13 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIyMDE1M2FkaXF6a2N4.

  56. 3 August 1997 Return made up to 12/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1OTc5OWFkaXF6a2N4.

  57. 15 September 1996 Return made up to 12/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzNDA4MGFkaXF6a2N4.

  58. 27 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTU2MjI5MmFkaXF6a2N4.

  59. 24 July 1995 Return made up to 12/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYwNzYzNmFkaXF6a2N4.

  60. 13 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MzY3MTE3MGFkaXF6a2N4.

  61. 13 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxODUwNjAwM2FkaXF6a2N4.

  62. 16 August 1994 Return made up to 12/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5Njc1MmFkaXF6a2N4.

  63. 7 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2OTkwMTIyM2FkaXF6a2N4.

  64. 15 July 1993 Return made up to 12/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzNjkwOGFkaXF6a2N4.

  65. 29 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NDE0MjI4NGFkaXF6a2N4.

  66. 24 July 1992 Return made up to 12/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2MzY1OWFkaXF6a2N4.

  67. 8 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NjY5OTc0NWFkaXF6a2N4.

  68. 25 July 1991 Return made up to 12/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTc1NjE3N2FkaXF6a2N4.

  69. 20 June 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4Mjg4ODEyMmFkaXF6a2N4.

  70. 4 February 1991 Return made up to 17/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDIxMjA0OWFkaXF6a2N4.

  71. 15 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjkxMTA3NGFkaXF6a2N4.

  72. 6 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyODg1NDEzMWFkaXF6a2N4.

  73. 6 September 1989 Return made up to 12/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDMyODY1NGFkaXF6a2N4.

  74. 30 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MzA1NDc1M2FkaXF6a2N4.

  75. 30 November 1988 Return made up to 24/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTM2MjYxMmFkaXF6a2N4.

  76. 24 May 1988 Registered office changed on 24/05/88 from: 34 south moulton street london W1Y 2BP

    Category: Address. Type: 287. Transaction: MDEyNDk5NzI3MmFkaXF6a2N4.

  77. 21 December 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTAxNDU0MmFkaXF6a2N4.

  78. 21 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzcxNDM2N2FkaXF6a2N4.

  79. 15 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTAxMzMzNGFkaXF6a2N4.

  80. 24 March 1987 Registered office changed on 24/03/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDEwNzM2ODAwMWFkaXF6a2N4.

  81. 24 March 1987 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyMzU3NjQ5NmFkaXF6a2N4.

  82. 23 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTg5MDkzNmFkaXF6a2N4.

  83. 23 March 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTc3MTcyOWFkaXF6a2N4.

  84. 17 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjIzNjg1MWFkaXF6a2N4.

  85. 3 February 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzMTIxMjkzOWFkaXF6a2N4.

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