Introduction
Watch Company
H
HEADLESS CROSS PRODUCTIONS LIMITED
HEADLESS CROSS PRODUCTIONS LIMITED is an active company incorporated on 7 December 2016 with the registered office located in Chesham. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. HEADLESS CROSS PRODUCTIONS LIMITED was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10515782
LTD Company
Age
9 Years
Incorporated 7 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
C/O Dickinsons Brandon House First Floor, 90 The Broadway Chesham, HP5 1EG,
Previous Addresses
Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS England
From: 7 December 2016To: 3 April 2023
3 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KENYON, Bruce Russel
ActiveBrandon House, CheshamHP5 1EG
Born July 1961
Director
Appointed 07 Dec 2016
KENYON, Bruce Russel
Brandon House, CheshamHP5 1EG
Born July 1961
Director
07 Dec 2016
Active
LEGGATT, Kim Denise
ResignedBeeson's Yard, RickmansworthWD3 1DS
Born February 1967
Director
Appointed 07 Dec 2016
Resigned 12 Jun 2020
LEGGATT, Kim Denise
Beeson's Yard, RickmansworthWD3 1DS
Born February 1967
Director
07 Dec 2016
Resigned 12 Jun 2020
Resigned
WATSON, William
ResignedBeeson's Yard, RickmansworthWD3 1DS
Born October 1963
Director
Appointed 07 Dec 2016
Resigned 24 Sept 2020
WATSON, William
Beeson's Yard, RickmansworthWD3 1DS
Born October 1963
Director
07 Dec 2016
Resigned 24 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Propellor Limited
ActiveBrandon House, First Floor, CheshamHP5 1EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2016
Propellor Limited
Brandon House, First Floor, CheshamHP5 1EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2016
Active
Filing History
23
Description
Type
Date Filed
Document
5 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2020