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HARDY SON AND BAKER LIMITED

HARDY SON AND BAKER LIMITED is an active private limited company, incorporated on 20 April 2012. The nature of the business is Television programme production activities. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HARDY SON AND BAKER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08040085
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1REGINA HOUSE
Address Line 2124 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
HARDY SON AND BAKER LIMITED

Directors

(The company's officers)
MR DEAN TAYLOR BAKER
(~55 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2013
MR EDWARD THOMAS HARDY
(~46 year old British national)
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2012

Shareholders

(Persons of Significant Control)
Mr Dean Taylor Baker
(~55 year old British national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Edward Thomas Hardy
(~46 year old British national)
Regina House, 124 Finchley Road, London, NW3 5JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR EDWARD THOMAS HARDY
  • MR DEAN TAYLOR BAKER
  • MR EDWARD THOMAS HARDY
  • MR EDWARD THOMAS HARDY
TABOO 2 PRODUCTIONS LIMITED
  • MR DEAN TAYLOR BAKER
TABOO PRODUCTIONS LIMITED
  • MR DEAN TAYLOR BAKER
  • MR EDWARD THOMAS HARDY
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)

HARDY SON AND BAKER LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of HARDY SON AND BAKER LIMITED at local scale
Map of HARDY SON AND BAKER LIMITED at local scale
Map of HARDY SON AND BAKER LIMITED at district scale
Map of HARDY SON AND BAKER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

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)
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