A-LIST PRODUCTIONS LIMITED

A-LIST PRODUCTIONS LIMITED is an active private limited company, incorporated on 17 August 2006. The nature of the business is Motion picture production activities. The company's registered office is on Church Lane, Waltham Cross. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. A-LIST PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HATTON HOUSE CHURCH LANE
Address Line 2	CHESHUNT
Post Town	WALTHAM CROSS
County	HERTFORDSHIRE
Postcode	EN8 0DW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

A-LIST PRODUCTIONS LIMITED

Directors

(The company's officers)

MR HENRY WILLIAM HADAWAY

(~81 year old British national)

12 WORMLEYBURY MANOR, CHURCH LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2007

SARAH INGA MARIE HADAWAY

(~55 year old British national)

HATTON HOUSE CHURCH LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 0DW, ENGLAND

Current Secretary

Appointed on 31/10/2007

Shareholders

(Persons of Significant Control)

Mr Henry William Hadaway

(~81 year old British national)

Hatton House, Church Lane, Cheshunt, Waltham Cross, Hertfordshire, EN8 0DW

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

HENRY HADAWAY ORGANISATION LIMITED

MR HENRY WILLIAM HADAWAY
SARAH INGA MARIE HADAWAY

HHO ENTERTAINMENT LTD

MR HENRY WILLIAM HADAWAY
MRS SARAH INGA MARIE STREETER

HHO LIMITED

MR HENRY WILLIAM HADAWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)