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HERBIE PRODUCTIONS LIMITED

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

This company is commonly known as Herbie Productions Limited. The company was founded 14 years ago and was given the registration number 07144717. The firm's registered office is in SHEFFIELD. You can find them at The Old Workshop, 1 Ecclesall Road South, Sheffield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERBIE PRODUCTIONS LIMITED
Company Number:07144717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Secretary11 June 2010Active
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Director03 February 2010Active
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Director03 February 2010Active
C/O Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, United Kingdom, S1 2BJ

Secretary03 February 2010Active

People with Significant Control

Mrs Anita Kristen Herbert
Notified on:30 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Jonathan Herbert
Notified on:30 June 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-02Address

Change registered office address company with date old address new address.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Officers

Change person director company with change date.

Download
2019-02-07Officers

Change person director company with change date.

Download
2018-03-22Accounts

Accounts with accounts type micro entity.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-28Resolution

Resolution.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-26Change of name

Change of name notice.

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