HERITAGE ARTISTS PRODUCTIONS LIMITED
HERITAGE ARTISTS PRODUCTIONS LIMITED is an active private limited company, incorporated on 7 September 2023. The nature of the business is Radio broadcasting. The company's registered office is on Colindeep Lane, London. The company's next accounts are due on 7 June 2025, and fall under the accounts category: No Accounts Filed. HERITAGE ARTISTS PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15122746 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 TECHNOLOGY PARK COLINDEEP LANE |
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Address Line 2 | COLINDALE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW9 6BX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 07/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 05/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
60100 - Radio broadcasting
Company Name History
From incorporation onwards:
HERITAGE ARTISTS PRODUCTIONS LIMITED
Directors
(The company's officers)
MR NIGEL PHILIP ANGEL
(~70 year old British national)
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2023
MR. ANDREW READ
(~56 year old British national)
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2023
MR MICHAEL DAVID KENNETH READ
(~77 year old British national)
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2023
MR BERNARD SPARKES
(~54 year old British national)
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2023
MR MICHAEL DAVID KENNETH READ
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
Appointed on 07/09/2023
Shareholders
(Persons of Significant Control)
Nigel Philip Angel
(~70 year old British national)
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/09/2023
Michael David Kenneth Read
(~77 year old British national)
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/09/2023
Connections
(Shared officers)
FREE CONSTRUCTION MUSIC LIMITED
SPECIALIST RECOVERIES LIMITED
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)
HERITAGE ARTISTS PRODUCTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW9 6BX.
Map of HERITAGE ARTISTS PRODUCTIONS LIMITED at local scale
Map of HERITAGE ARTISTS PRODUCTIONS LIMITED at district scale
More Companies in NW9 6BX
Other companies with registered offices in NW9 6BX:
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)