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HENHOUSE MEDIA LIMITED

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

This company is commonly known as Henhouse Media Limited. The company was founded 20 years ago and was given the registration number 05134190. The firm's registered office is in LONDON. You can find them at Spring House, 10 Spring Place, Kentish Town, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:HENHOUSE MEDIA LIMITED
Company Number:05134190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Spring House, 10 Spring Place, Kentish Town, London, NW5 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring House, 10 Spring Place, Kentish Town, London, NW5 3BH

Director14 December 2021Active
51 Somerset Road, London, SW19 5HT

Secretary20 May 2004Active
Spring House, 10 Spring Place, Kentish Town, London, United Kingdom, NW5 3BH

Director18 June 2020Active
Flat 19 220 Kingsland Road, London, E2 8DF

Director01 December 2006Active
Spring House, 10 Spring Place, Kentish Town, London, NW5 3BH

Director20 May 2004Active

People with Significant Control

Spring Studios Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 Spring House, Spring Place, London, England, NW5 3BH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-03Officers

Termination director company with name termination date.

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2022-02-03Officers

Appoint person director company with name date.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-02-02Officers

Appoint person director company with name date.

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2021-02-01Officers

Termination director company with name termination date.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-19Mortgage

Mortgage satisfy charge full.

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2020-05-19Mortgage

Mortgage satisfy charge full.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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