Company Information for HUMANOID PRODUCTIONS LTD
BARN 8, OFFICE 3, DUNSTON BUSINESS VILLAGE, STAFFORD, STAFFORDSHIRE, ST18 9AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HUMANOID PRODUCTIONS LTD | |
Legal Registered Office | |
BARN 8, OFFICE 3 DUNSTON BUSINESS VILLAGE STAFFORD STAFFORDSHIRE ST18 9AB Other companies in ST18 | |
Company Number | 07016206 | |
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Company ID Number | 07016206 | |
Date formed | 2009-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:34:27 |
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Registered address | Last known status | Formation date | ||
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HUMANOID PRODUCTIONS LLC | California | Unknown |
Officer | Role | Date Appointed |
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CLAIRE MARIA HACKNEY |
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THOMAS DOWN |
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CHRISTOPHER GANDY |
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MARTYN LOMAX |
||
PAUL JONATHAN MORRIS |
||
ANTHONY JOHN THANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN GOFF |
Director | ||
CHRISTOPHER GANDY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARFIN INVESTMENTS LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
STAFFORDSHIRE AND BLACK COUNTRY BUSINESS INNOVATION CENTRE LIMITED | Director | 2013-02-06 | CURRENT | 1995-06-06 | Active - Proposal to Strike off | |
BIOMASTER LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-09 | Active | |
ADDMASTER HOLDINGS LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
ADDMASTER (U.K.) LIMITED | Director | 2000-03-19 | CURRENT | 2000-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
Director's details changed for Martyn Lomax on 2016-09-11 | ||
CH01 | Director's details changed for Martyn Lomax on 2016-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/20 FROM Pinewood Lodge 39-40 Dunston Business Village Stafford Staffordshire ST18 9AB United Kingdom | |
AAMD | Amended account full exemption | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM Barn 3 Office 10 Dunston Business Village Dunston Stafford Staffordshire ST18 9AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM Pod 39 the Greenhouse Mediacityuk Broadway Salford M50 2EQ United Kingdom | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN THANE / 25/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LOMAX / 25/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GANDY / 25/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOWN / 25/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/12 FROM C/O Humanoid Productions Pod 63 the Green House Broadway Salford Quays M50 2EQ United Kingdom | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER GANDY | |
AP03 | Appointment of Miss Claire Maria Hackney as company secretary | |
AR01 | 30/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM C/O HUMANOID PRODUCTIONS LTD STAFFORD BUSINESS VILLAGE DYSON WAY STAFFORD STAFFORDSHIRE ST18 0TW UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM UNIT 45 STAFFORD BUSINESS VILLAGE DYSON WAY STAFFORD ST18 0TW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN THANE / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LOMAX / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GANDY / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOWN / 11/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GANDY / 11/09/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GOFF | |
SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 20 | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN MORRIS | |
88(2) | AD 11/09/09 GBP SI 40@1=40 GBP IC 4/44 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
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 HUMANOID PRODUCTIONS LTD
HUMANOID PRODUCTIONS LTD owns 1 domain names.
humanoidproductions.co.uk
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as HUMANOID PRODUCTIONS LTD are:
2D LIMITED | £ 122,963 |
MULBERRY HOUSE LIMITED | £ 81,668 |
FUN ACTIVE CREATIVE EVENTS LTD | £ 29,950 |
MAGIC BULLET LIMITED | £ 12,190 |
THE FILM AND VIDEO WORKSHOP | £ 9,930 |
AY-PE LTD | £ 9,517 |
EYE FILM AND TELEVISION LIMITED | £ 8,614 |
RED MONKEY FILMS LIMITED | £ 5,500 |
DESIGN FILM DIGITAL SOLUTIONS LIMITED | £ 5,440 |
NAVIGATE AGENCY LIMITED | £ 5,040 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
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. |