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HAPPY BREED PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happy Breed Productions Limited. The company was founded 19 years ago and was given the registration number 05388371. The firm's registered office is in LONDON. You can find them at 47 Sedgeford Road, London, 47 Sedgeford Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAPPY BREED PRODUCTIONS LIMITED
Company Number:05388371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:27 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47 Sedgeford Road, London, 47 Sedgeford Road, London, W12 0NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Sedgeford Road, London, W12 0NA

Director10 March 2005Active
Flat 51, Artisan House, 98 Alscot Road, London, SE1 3GG

Secretary10 March 2005Active
37 Warren Street, London, W1T 6AD

Corporate Secretary10 March 2005Active
23 Hardy Avenue, South Ruislip, HA4 6SU

Director10 March 2005Active
37 Warren Street, London, W1T 6AD

Corporate Director10 March 2005Active

People with Significant Control

Miss Jane Louise Glover
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:47 Sedgeford Road, London, 47 Sedgeford Road, London, W12 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Change account reference date company current shortened.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-04-03Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-03-25Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Address

Change registered office address company with date old address.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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