Hoose Rice Productions Limited. net worth, address, company information. Free

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Hoose Rice Productions Limited (Companies House Registration Number SC458764) is a private limited company started on 2013-09-10 originating in Scotland. The business has its registered office at C/O Mazars Llp, 100 Queen Street, Glasgow G1 3DN. Having undergone a change in 2019-02-19, the previous name the enterprise used was El Tiburon Ltd. Hoose Rice Productions Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Hoose Rice Productions Limited
Number	SC458764
Date of Incorporation:	Tue, 10th Sep 2013
End of financial year:	30 September
Address:	C/o Mazars Llp, 100 Queen Street, Glasgow, G1 3DN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Richard H. (in the company from 18 February 2019), Joseph N. (appointment date: 18 February 2019). The official register reports 1 person of significant control - Kevin B., a solitary individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	1,425,485	1,181,491	1,112,721	1,100,398
Total Assets Less Current Liabilities	949,871	897,071	-4,653	1,143,127	1,141,189	1,079,001	1,068,215
Fixed Assets	950,000	900,000	1	-	-	-	-
Intangible Fixed Assets	950,000	900,000	1	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-
Shareholder Funds	949,871	897,071	-4,653	-	-	-	-

People with significant control

Kevin B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates September 10, 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 10, 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 10, 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 7th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 10, 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 10, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 10, 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 19, 2019 filed on: 19th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director appointment termination date: February 18, 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AP01) On February 18, 2019 new director was appointed. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AP01) On February 18, 2019 new director was appointed. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 10, 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On September 7, 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 2nd, August 2018 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on February 12, 2018 filed on: 12th, February 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control February 12, 2018 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 10, 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 21st, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates September 10, 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 15th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 10, 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 27, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 9th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 10, 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 2, 2014: 1.00 GBP capital
(AD01) Company moved to new address on March 17, 2014. Old Address: C/O French Duncan 375 West George Street Glasgow G2 4LW Scotland filed on: 17th, March 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, October 2013 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, October 2013 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, October 2013 \| resolution	Free Download (1 page)
(CERTNM) Company name changed cloch (spv 42) LIMITEDcertificate issued on 21/10/13 filed on: 21st, October 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 21, 2013 filed on: 21st, October 2013 \| resolution	Free Download (1 page)
(AP01) On October 15, 2013 new director was appointed. filed on: 15th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: October 15, 2013 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, September 2013 \| incorporation	Free Download (7 pages)

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