Introduction
Watch Company
H
HOOTENANNY PICTURES (FLOWERS) LIMITED
HOOTENANNY PICTURES (FLOWERS) LIMITED is an active company incorporated on 15 September 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. HOOTENANNY PICTURES (FLOWERS) LIMITED was registered 9 years ago.(SIC: 59113)
Status
active
Active since 9 years ago
Company No
10377330
LTD Company
Age
9 Years
Incorporated 15 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Previous Company Names
HOOTENANNY PICTURES LIMITED
From: 15 September 2016To: 22 March 2017
Address
17-18 Hayward's Place London, EC1R 0EQ,
Previous Addresses
, 8 - 11 st John's Lane, London, EC1M 4BF, United Kingdom
From: 15 September 2016To: 27 January 2020
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ISAACS, Daniel
ActiveHayward's Place, LondonEC1R 0EQ
Secretary
Appointed 15 Sept 2016
ISAACS, Daniel
Hayward's Place, LondonEC1R 0EQ
Secretary
15 Sept 2016
Active
DE PEAR, Naomi
ActiveHayward's Place, LondonEC1R 0EQ
Born February 1982
Director
Appointed 15 Sept 2016
DE PEAR, Naomi
Hayward's Place, LondonEC1R 0EQ
Born February 1982
Director
15 Sept 2016
Active
FEATHERSTONE, Jane Elizabeth
ActiveHayward's Place, LondonEC1R 0EQ
Born March 1969
Director
Appointed 15 Sept 2016
FEATHERSTONE, Jane Elizabeth
Hayward's Place, LondonEC1R 0EQ
Born March 1969
Director
15 Sept 2016
Active
ISAACS, Daniel Paul
ActiveHayward's Place, LondonEC1R 0EQ
Born July 1967
Director
Appointed 15 Sept 2016
ISAACS, Daniel Paul
Hayward's Place, LondonEC1R 0EQ
Born July 1967
Director
15 Sept 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sister Pictures Limited
ActiveSt John's Lane, LondonEC1M 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2016
Sister Pictures Limited
St John's Lane, LondonEC1M 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2016
Active
Filing History
23
Description
Type
Date Filed
Document
27 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2020
10 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2018
4 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2017