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HORRIBLE HISTORIES ONE LIMITED

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

This company is commonly known as Horrible Histories One Limited. The company was founded 6 years ago and was given the registration number 11413525. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HORRIBLE HISTORIES ONE LIMITED
Company Number:11413525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Orange Street, London, England, WC2H 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Manse,, 87 High Street, Guilden Morden, Royston, United Kingdom, SG8 0JS

Director13 June 2018Active
C/O Altitude Film Distribution Ltd, Somerset House, Strand, London, England, WC2R 1LA

Director13 June 2018Active
C/O Altitude Film Distribution Ltd, Somerset House, Strand, London, England, WC2R 1LA

Director13 June 2018Active
71, Iffley Road, London, United Kingdom, W6 0PD

Director13 June 2018Active
C/O Altitude Film Distribution Ltd, Somerset House, Strand, London, England, WC2R 1LA

Director13 June 2018Active
4, Asteys Row, London, United Kingdom, N1 2DA

Director13 June 2018Active

People with Significant Control

Mr William James Clarke
Notified on:13 June 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:10, Orange Street, London, England, WC2H 7DQ
Nature of control:
  • Significant influence or control
Altitude Film Entertainment Ltd
Notified on:13 June 2018
Status:Active
Country of residence:England
Address:10 Orange Street, Orange Street, London, England, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Citrus Films Limited
Notified on:13 June 2018
Status:Active
Country of residence:England
Address:5 - 9, Eden Street, Kingston Upon Thames, England, KT1 1BQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2023-02-15Address

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

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2022-09-21Officers

Change person director company with change date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Mortgage

Mortgage satisfy charge full.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-14Address

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

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2020-06-08Accounts

Accounts with accounts type unaudited abridged.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2018-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-13Incorporation

Incorporation company.

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