HP SOURCE PRODUCTIONS LTD

Name:	HP SOURCE PRODUCTIONS LTD HP SOURCE PRODUCTIONS LIMITED
Address:	37 WARREN STREET, LONDON, W1T 6AD
Incorporation Date:	2007-06-07

Company Documents

date	name	form type
2022-06-28	CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES	CS01
2022-06-28	28/09/21 TOTAL EXEMPTION FULL	AA
2021-06-25	SECRETARY'S CHANGE OF PARTICULARS / BEN HUME PATON / 16/04/2020	CH03
2021-06-28	28/09/20 TOTAL EXEMPTION FULL	AA
2021-07-12	CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES	CS01
2021-06-25	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HUME PATON / 16/04/2020	CH01
2021-06-28	PSC'S CHANGE OF PARTICULARS / MR BEN HUME PATON / 16/04/2020	PSC04
2020-06-26	28/09/19 TOTAL EXEMPTION FULL	AA
2020-06-12	CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES	CS01
2019-01-02	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HUME PATON / 14/12/2018	CH01
2019-01-03	PSC'S CHANGE OF PARTICULARS / MR BEN HUME PATON / 14/12/2018	PSC04
2019-06-11	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES	CS01
2019-01-02	SECRETARY'S CHANGE OF PARTICULARS / BEN HUME PATON / 14/12/2018	CH03
2019-07-30	29/09/18 TOTAL EXEMPTION FULL	AA
2019-06-27	PREVSHO FROM 29/09/2018 TO 28/09/2018	AA01
2018-09-24	30/09/17 TOTAL EXEMPTION FULL	AA
2018-06-29	PREVSHO FROM 30/09/2017 TO 29/09/2017	AA01
2018-06-27	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES	CS01
2017-06-13	DIRECTOR'S CHANGE OF PARTICULARS / BEN HUME PATON / 01/06/2017	CH01
2017-06-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN HUME PATON	PSC01
2017-06-13	SECRETARY'S CHANGE OF PARTICULARS / BEN HUME PATON / 01/06/2017	CH03
2017-06-28	30/09/16 TOTAL EXEMPTION SMALL	AA
2017-06-21	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES	CS01
2016-09-14	07/06/16 FULL LIST	AR01
2016-09-17	DISS40 (DISS40(SOAD))	DISS40
2016-09-14	APPOINTMENT TERMINATED, DIRECTOR EMILY HUME PATON	TM01
2016-09-06	FIRST GAZETTE	GAZ1
2016-06-02	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-07-02	07/06/15 FULL LIST	AR01
2015-07-31	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-07-08	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-01-09	PREVEXT FROM 29/06/2013 TO 30/09/2013	AA01
2014-08-04	07/06/14 FULL LIST	AR01
2013-06-14	07/06/13 FULL LIST	AR01
2013-04-05	29/06/12 TOTAL EXEMPTION SMALL	AA
2012-06-27	07/06/12 FULL LIST	AR01
2012-07-04	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-03-30	PREVSHO FROM 30/06/2011 TO 29/06/2011	AA01
2011-06-28	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-06-21	07/06/11 FULL LIST	AR01
2010-08-18	07/06/10 FULL LIST	AR01
2010-04-06	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-04-06	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-07-29	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS	363a
2008-06-09	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS	363a
2008-10-09	DIRECTOR'S CHANGE OF PARTICULARS / EMILY HUME PATON / 06/10/2008	288c
2008-10-09	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN HUME PATON / 06/10/2008	288c
2007-07-05	DIRECTOR RESIGNED	288b
2007-07-05	NEW SECRETARY APPOINTED	288a
2007-07-05	NEW DIRECTOR APPOINTED	288a
2007-07-05	NEW DIRECTOR APPOINTED	288a
2007-06-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2007-07-05	SECRETARY RESIGNED	288b