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Company Information for

HOYLE PRODUCTIONS LIMITED

42A WIMPOLE ROAD, GREAT EVERSDEN, CAMBRIDGE, CB23 1HR,
Company Registration Number
04810158
Private Limited Company
Active

Company Overview

About Hoyle Productions Ltd
HOYLE PRODUCTIONS LIMITED was founded on 2003-06-25 and has its registered office in Cambridge. The organisation's status is listed as "Active". Hoyle Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOYLE PRODUCTIONS LIMITED
 
Legal Registered Office
42A WIMPOLE ROAD
GREAT EVERSDEN
CAMBRIDGE
CB23 1HR
Other companies in BH14
 
Previous Names
ALLEYN HOUSE LIMITED05/05/2010
Filing Information
Company Number 04810158
Company ID Number 04810158
Date formed 2003-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 11:51:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOYLE PRODUCTIONS LIMITED
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Company Officers of HOYLE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY HOYLE
 Director 2010-05-31
NICOLA HOYLE
 Director 2015-10-05
VALERIE JANE HOYLE
 Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
 Company Secretary 2003-06-25 2010-04-23
LESTER ALDRIDGE (MANAGEMENT) LIMITED
 Director 2003-06-25 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA HOYLE MARTINGALE HOUSE LTD Director 2016-04-19 CURRENT 2016-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2016-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-18AP01DIRECTOR APPOINTED DOCTOR NICOLA HOYLE
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-28AR0125/06/15 ANNUAL RETURN FULL LIST
2014-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/14 FROM 4 Alexandra Mews Langdon Road Poole Dorset BH14 9EA
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-28AR0125/06/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0125/06/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0125/06/12 ANNUAL RETURN FULL LIST
2011-08-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0125/06/11 ANNUAL RETURN FULL LIST
2010-11-10AA01Current accounting period extended from 30/11/10 TO 31/12/10
2010-10-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-06AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Valerie Jane Hoyle on 2010-06-01
2010-06-13AP01DIRECTOR APPOINTED MR GEOFFREY HOYLE
2010-06-13SH0129/05/10 STATEMENT OF CAPITAL GBP 100
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-05RES15CHANGE OF NAME 29/04/2010
2010-05-05CERTNMCOMPANY NAME CHANGED ALLEYN HOUSE LIMITED CERTIFICATE ISSUED ON 05/05/10
2010-05-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX
2009-08-28AA30/11/08 TOTAL EXEMPTION FULL
2009-07-02363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-08-11AA30/11/07 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-28363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-07-04363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-07-02363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-12-23225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/11/04
2003-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-22395PARTICULARS OF MORTGAGE/CHARGE
2003-07-21CERTNMCOMPANY NAME CHANGED SUMPF 159 LIMITED CERTIFICATE ISSUED ON 19/07/03
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14288bDIRECTOR RESIGNED
2003-07-14225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to HOYLE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOYLE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF OPTION AGREEMENT 2003-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2003-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 27,779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOYLE PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 750
Current Assets 2012-01-01 £ 2,168
Debtors 2012-01-01 £ 1,418
Fixed Assets 2012-01-01 £ 3,849
Other Debtors 2012-01-01 £ 280
Shareholder Funds 2012-01-01 £ 21,762
Tangible Fixed Assets 2012-01-01 £ 3,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOYLE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOYLE PRODUCTIONS LIMITED
Trademarks
We have not found any records of HOYLE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOYLE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as HOYLE PRODUCTIONS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where HOYLE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOYLE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOYLE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB23 1HR