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HAPPY SAMURAI LTD

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

This company is commonly known as Happy Samurai Ltd. The company was founded 12 years ago and was given the registration number 08035165. The firm's registered office is in LONDON. You can find them at 73 Carey Gardens, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:HAPPY SAMURAI LTD
Company Number:08035165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:73 Carey Gardens, London, SW8 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Carey Gardens, London, United Kingdom, SW8 4HJ

Director18 April 2012Active

People with Significant Control

Mr Luke Alpha Mark Thomas
Notified on:24 June 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:73, Carey Gardens, London, SW8 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type unaudited abridged.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type unaudited abridged.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type unaudited abridged.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type dormant.

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