Henchmen Productions Limited, Bath

Henchmen Productions Limited is a private limited company. Once, it was named Zest Tv & Video Directors Limited (changed on 2008-05-22). Registered at 141 Englishcombe Lane, Bath BA2 2EL, this 16 years old firm was incorporated on 2008-03-01 and is officially classified as "television programming and broadcasting activities" (Standard Industrial Classification: 60200).
1 director can be found in this company: Alex C. (appointed on 02 March 2008).
About
Name: Henchmen Productions Limited
Number: 06519902
Incorporation date: 2008-03-01
End of financial year: 31 March
 
Address: 141 Englishcombe Lane
Bath
BA2 2EL
SIC code: 60200 - Television programming and broadcasting activities
Company staff
People with significant control
Alex C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alison C.
31 March 2017 - 4 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 13,888 26,333 17,926 55,385 61,167 27,739 20,047 35,919 62,100 97,133 90,748 40,612
Fixed Assets - - - - 1,240 992 794 635 1,440 1,885 3,857 6,106
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 100 12,281 10,153 39,625 43,170 - - - - - - -
Tangible Fixed Assets - - - - 1,240 - - - - - - -
Total Assets Less Current Liabilities 100 12,281 10,153 39,625 43,164 15,233 157 6,949 42,255 68,409 71,895 42,883

The deadline for Henchmen Productions Limited confirmation statement filing is 2024-03-15. The most current confirmation statement was filed on 2023-03-01. The due date for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Alex C. that has over 3/4 of shares, 3/4 to full of voting rights. Alison C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 15th, September 2023 | accounts
Free Download (4 pages)