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Company Information for

HUMPTY DUMPTY PRODUCTIONS LIMITED

UNIT 412, COPPERGATE HOUSE, 10, WHITES ROW, LONDON, E1 7NF,
Company Registration Number
05808381
Private Limited Company
Active

Company Overview

About Humpty Dumpty Productions Ltd
HUMPTY DUMPTY PRODUCTIONS LIMITED was founded on 2006-05-08 and has its registered office in London. The organisation's status is listed as "Active". Humpty Dumpty Productions Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HUMPTY DUMPTY PRODUCTIONS LIMITED
 
Legal Registered Office
UNIT 412, COPPERGATE HOUSE, 10
WHITES ROW
LONDON
E1 7NF
Other companies in SL6
 
Previous Names
HUMPTY DUMPTY FILMS LTD01/10/2015
BUSH BABY FILMS LIMITED09/09/2010
Filing Information
Company Number 05808381
Company ID Number 05808381
Date formed 2006-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts 
VAT Number /Sales tax ID GB227099493  
Last Datalog update: 2020-07-15 05:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMPTY DUMPTY PRODUCTIONS LIMITED
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Company Officers of HUMPTY DUMPTY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANNE HOLDER
Company Secretary 2017-09-18
CHARLOTTE COLBERT
Director 2006-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
FILMER CHARLES PETER NIGEL
Company Secretary 2009-07-01 2017-09-18
GEORGE GLASS
Company Secretary 2006-06-08 2009-06-30
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-05-08 2006-05-08
HANOVER DIRECTORS LIMITED
Nominated Director 2006-05-08 2006-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE COLBERT POPCORN GROUP LTD. Director 2012-04-13 CURRENT 2012-04-13 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
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Unit 412 Coppergate House 16 Brune Street London E1 7NJ England
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Coppergate House, 16 Brune Street London E1 7NJ England
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-30CH01Director's details changed for Charlotte Colbert on 2018-01-29
2017-09-19AP03Appointment of Ms Sally Anne Holder as company secretary on 2017-09-18
2017-09-19TM02Termination of appointment of Filmer Charles Peter Nigel on 2017-09-18
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Lj Partnership 9 Clifford Street London W1S 2FT England
2017-09-19AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01RES15CHANGE OF NAME 25/09/2015
2015-10-01CERTNMCompany name changed humpty dumpty films LTD\certificate issued on 01/10/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-09CH01Director's details changed for Charlotte Boulay-Goldsmith on 2013-04-22
2013-06-03AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28AR0108/05/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-28CH01Director's details changed for Charlotte Goldsmith on 2011-07-28
2011-05-19AR0108/05/11 FULL LIST
2010-12-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-09RES15CHANGE OF NAME 27/08/2010
2010-09-09CERTNMCOMPANY NAME CHANGED BUSH BABY FILMS LIMITED CERTIFICATE ISSUED ON 09/09/10
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-11AR0108/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GOLDSMITH / 08/05/2010
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-09288aSECRETARY APPOINTED FILMER CHARLES PETER NIGEL
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY GEORGE GLASS
2009-05-12363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 309A KENTISH TOWN ROAD LONDON NW5 2TJ
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-05-27363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GOLDSMITH / 23/05/2008
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 270 KENTISH TOWN ROAD LONDON NW5 2AA
2007-08-08363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW SECRETARY APPOINTED
2006-05-17288bSECRETARY RESIGNED
2006-05-17288bDIRECTOR RESIGNED
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to HUMPTY DUMPTY 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 HUMPTY DUMPTY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMPTY DUMPTY PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 71,197
Creditors Due Within One Year 2012-06-01 £ 61,137
Other Creditors Due Within One Year 2013-05-31 £ 71,197
Other Creditors Due Within One Year 2012-06-01 £ 61,137

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 HUMPTY DUMPTY PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,159
Cash Bank In Hand 2012-06-01 £ 7,669
Current Assets 2013-05-31 £ 10,743
Current Assets 2012-06-01 £ 12,177
Debtors 2013-05-31 £ 9,584
Debtors 2012-06-01 £ 4,508
Other Debtors 2013-05-31 £ 9,532
Other Debtors 2012-06-01 £ 4,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUMPTY DUMPTY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPTY DUMPTY PRODUCTIONS LIMITED
Trademarks
We have not found any records of HUMPTY DUMPTY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMPTY DUMPTY 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 (59111 - Motion picture production activities) as HUMPTY DUMPTY PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where HUMPTY DUMPTY 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 HUMPTY DUMPTY 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 HUMPTY DUMPTY 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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