Hamlett Films Ltd. Head office in London. Check Director.

Hamlett Films Ltd, London

Hamlett Films Ltd is a private limited company. Registered at 13 Ellingfort Road, London E8 3PA, the above-mentioned 19 years old company was incorporated on 2005-02-28 and is classified as "video production activities" (Standard Industrial Classification: 59112).
1 director can be found in the company: Jocelyn D. (appointed on 22 May 2007). As for the secretaries (1 in total), we can name: Jocelyn D. (appointed on 09 November 2005).

About
Name: Hamlett Films Ltd
Number: 05377671
Incorporation date: 2005-02-28
End of financial year: 28 February


Address:	13 Ellingfort Road London E8 3PA
SIC code:	59112 - Video production activities

Company staff

People with significant control

Sian H.

1 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jocelyn D.

1 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	8,878	6,778	7,237	30,876	5,086	12,854	12,429	30,551	135,957	46,585	65,599	97,159
Total Assets Less Current Liabilities	1,533	-17,085	-18,263	-25,693	-34,392	-22,842	1,237	10,039	81,824	4,118	-	-
Fixed Assets	6,989	35,723	27,255	17,943	8,635	640	-	-	-	-	-	-
Shareholder Funds	1,533	-17,085	-18,263	-25,693	-34,392	-22,842	-7,467	-	-	-	-	-
Tangible Fixed Assets	6,989	35,723	27,255	17,943	8,635	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	10	-	-	-	-	-	-	-	-

The deadline for Hamlett Films Ltd confirmation statement filing is 2024-03-14. The last confirmation statement was filed on 2023-02-28. The due date for the next statutory accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Sian H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jocelyn D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 29th, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 30th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 27th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 15th, May 2019 \| accounts	Free Download (14 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 6th, May 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Mon, 13th Mar 2017. New Address: 13 Ellingfort Road London E8 3PA. Previous address: 15 Bunhill Row London EC1Y 8LP filed on: 13th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 27th, November 2015 \| accounts	Free Download (4 pages)
CH01	On Sat, 28th Feb 2015 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Mar 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 25th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 10.00 GBP capital
AD01	Company moved to new address on Wed, 11th Dec 2013. Old Address: Unit 13, Ellingfort Road Hackney London E8 3PA filed on: 11th, December 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 29th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2012 filed on: 28th, February 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 3rd, February 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 20th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 5th Mar 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 5th Mar 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 4th, January 2010 \| accounts	Free Download (11 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Feb 2008 filed on: 5th, December 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
288a	On Tue, 29th May 2007 New secretary appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
288a	On Tue, 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
288a	On Tue, 29th May 2007 New secretary appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
288a	On Tue, 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 8th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 8th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (6 pages)
288a	On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288a	On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288b	On Mon, 5th Dec 2005 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288b	On Mon, 5th Dec 2005 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288b	On Thu, 24th Nov 2005 Director resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
288a	On Thu, 24th Nov 2005 New secretary appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
288a	On Thu, 24th Nov 2005 New secretary appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
288b	On Thu, 24th Nov 2005 Director resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
288a	On Mon, 31st Oct 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
288a	On Mon, 31st Oct 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on Mon, 28th Feb 2005. Value of each share 1 £, total number of shares: 10. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on Mon, 28th Feb 2005. Value of each share 1 £, total number of shares: 10. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2005 \| incorporation	Free Download (13 pages)
288b	On Mon, 28th Feb 2005 Director resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On Mon, 28th Feb 2005 Director resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On Mon, 28th Feb 2005 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On Mon, 28th Feb 2005 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)

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