Introduction
Watch Company
C
CROW HILL PRODUCTIONS LTD
CROW HILL PRODUCTIONS LTD is an active company incorporated on 31 July 2023 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. CROW HILL PRODUCTIONS LTD was registered 2 years ago.(SIC: 90020)
Status
active
Active since 2 years ago
Company No
15040444
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 31 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
30 Old Bailey London, EC4M 7AU,
Previous Addresses
30 Old Bailey Old Bailey London EC4M 7AU England
From: 6 June 2024To: 6 June 2024
C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL United Kingdom
From: 5 October 2023To: 6 June 2024
Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom
From: 31 July 2023To: 5 October 2023
8 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HENSON, Christian
ActiveOld Bailey, LondonEC4M 7AU
Secretary
Appointed 05 Oct 2023
HENSON, Christian
Old Bailey, LondonEC4M 7AU
Secretary
05 Oct 2023
Active
HENSON, Dorothy Elliot
ActiveOld Bailey, LondonEC4M 7AU
Born August 1969
Director
Appointed 05 Oct 2023
HENSON, Dorothy Elliot
Old Bailey, LondonEC4M 7AU
Born August 1969
Director
05 Oct 2023
Active
FORSYTH, Christopher Grant
ResignedMarylebone Mews, LondonW1G 8PX
Born April 1965
Director
Appointed 31 Jul 2023
Resigned 04 Oct 2023
FORSYTH, Christopher Grant
Marylebone Mews, LondonW1G 8PX
Born April 1965
Director
31 Jul 2023
Resigned 04 Oct 2023
Resigned
MACRAE, Stuart Alexander
ResignedMarylebone Mews, LondonW1G 8PX
Born September 1991
Director
Appointed 31 Jul 2023
Resigned 04 Oct 2023
MACRAE, Stuart Alexander
Marylebone Mews, LondonW1G 8PX
Born September 1991
Director
31 Jul 2023
Resigned 04 Oct 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Dorothy Elliot Henson
ActiveOld Bailey, LondonEC4M 7AU
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2023
Mrs Dorothy Elliot Henson
Old Bailey, LondonEC4M 7AU
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2023
Active
Mr Christian Leslie Henson
ActiveOld Bailey, LondonEC4M 7AU
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2023
Mr Christian Leslie Henson
Old Bailey, LondonEC4M 7AU
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2023
Active
Mr Christopher Grant Forsyth
CeasedMarylebone Mews, LondonW1G 8PX
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Ceased 04 Oct 2023
Mr Christopher Grant Forsyth
Marylebone Mews, LondonW1G 8PX
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Ceased 04 Oct 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2023
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2023