Humpty Dumpty Productions Limited. net worth, address, company information. Free

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Humpty Dumpty Productions Limited (Companies House Registration Number 05808381) is a private limited company established on 2006-05-08 originating in England. This business is registered at 6 Cobb Street, London E1 7LB. Having undergone a change in 2015-10-01, the previous name the business used was Humpty Dumpty Films Ltd. Humpty Dumpty Productions Limited is operating under SIC: 59111 which stands for "motion picture production activities".

Company details

Name	Humpty Dumpty Productions Limited
Number	05808381
Date of Incorporation:	8th May 2006
End of financial year:	31 March
Address:	6 Cobb Street, London, E1 7LB
SIC code:	59111 - Motion picture production activities

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Charlotte C. (appointed on 23 May 2006). 1 secretary is present: Alan R. (appointed on 14 March 2024). The official register reports 1 person of significant control - Charlotte C., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-30	2014-05-31	2015-05-31	2016-05-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,177	10,743	13,161	13,161	36,876	85,203	146,709	144,360	143,577	143,445	142,831	142,205
Total Assets Less Current Liabilities	-	-	-	-	-	-	91,012	97,471	99,966	-100,098	-100,711	-101,337
Fixed Assets	-	-	-	-	-	-	5,822	1,712	-	-	-	-
Number Shares Allotted	-	2	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	-48,960	-60,454	-	-64,244	-	-	-	-	-	-	-	-

People with significant control

Charlotte C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP03) On 2024-03-14 - new secretary appointed filed on: 15th, March 2024 \| officers	Free Download (2 pages)

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(AP03) On 2024-03-14 - new secretary appointed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2024-03-14 filed on: 14th, March 2024 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2023-03-31 filed on: 25th, October 2023 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on 2023-10-25 filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AP03) On 2023-10-25 - new secretary appointed filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (3 pages)
(AP03) On 2022-09-20 - new secretary appointed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-09-20 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 412, Coppergate House, 10 Whites Row London E1 7NF England to 6 Cobb Street London E1 7LB on 2022-02-02 filed on: 2nd, February 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-03-31 filed on: 15th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 24th, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Unit 412 Coppergate House 16 Brune Street London E1 7NJ England to Unit 412, Coppergate House, 10 Whites Row London E1 7NF on 2019-10-21 filed on: 21st, October 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-03-31 filed on: 27th, December 2018 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Coppergate House, 16 Brune Street London E1 7NJ England to Unit 412 Coppergate House 16 Brune Street London E1 7NJ on 2018-05-17 filed on: 17th, May 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-05-31 filed on: 3rd, April 2018 \| accounts	Free Download (3 pages)
(CH01) On 2018-01-29 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AP03) On 2017-09-18 - new secretary appointed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-05-31 to 2018-03-31 filed on: 19th, September 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Lj Partnership 9 Clifford Street London W1S 2FT England to Coppergate House, 16 Brune Street London E1 7NJ on 2017-09-19 filed on: 19th, September 2017 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-09-18 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 2016-11-15 filed on: 15th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-05-08 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-12: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed humpty dumpty films LTDcertificate issued on 01/10/15 filed on: 1st, October 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return made up to 2015-05-08 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-22: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-05-08 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2013-05-31 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
(CH01) On 2013-04-22 director's details were changed filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-05-08 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2012-05-31 filed on: 28th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-05-08 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-05-31 filed on: 3rd, August 2011 \| accounts	Free Download (7 pages)
(CH01) On 2011-07-28 director's details were changed filed on: 28th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-05-08 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 8th, December 2010 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed bush baby films LIMITEDcertificate issued on 09/09/10 filed on: 9th, September 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-08-27 change of name
(CONNOT) Change of name notice filed on: 1st, September 2010 \| change of name	Free Download (2 pages)
(CH01) On 2010-05-08 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-08 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 19th, February 2010 \| accounts	Free Download (4 pages)
(288a) On 2009-07-09 Secretary appointed filed on: 9th, July 2009 \| officers	Free Download (2 pages)
(288b) On 2009-07-09 Appointment terminated secretary filed on: 9th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/04/2009 from 309A kentish town road london NW5 2TJ filed on: 14th, April 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-05-31 filed on: 25th, March 2009 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-05-31 filed on: 8th, August 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-05-27 filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/05/2008 from 270 kentish town road london NW5 2AA filed on: 23rd, May 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-08-08 filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-08-08 filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
(288a) On 2006-06-22 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-22 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-22 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-22 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-05-17 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-17 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-17 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-17 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, May 2006 \| incorporation	Free Download (4 pages)
(NEWINC) Incorporation filed on: 8th, May 2006 \| incorporation	Free Download (4 pages)

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