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HUMAN PERSON LTD

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

This company is commonly known as Human Person Ltd. The company was founded 5 years ago and was given the registration number 11667937. The firm's registered office is in LONDON. You can find them at 120-124 Curtain Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HUMAN PERSON LTD
Company Number:11667937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:120-124 Curtain Road, London, United Kingdom, EC2A 3SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Creative Works, 7 Blackhorse Lane, London, England, E17 6DS

Director08 November 2018Active
Creative Works, 7 Blackhorse Lane, London, England, E17 6DS

Director08 November 2018Active
120-124, Curtain Road, London, United Kingdom, EC2A 3SQ

Secretary08 November 2018Active

People with Significant Control

Archer's Mark Studios Limited
Notified on:21 November 2023
Status:Active
Country of residence:England
Address:7, Blackhorse Lane, London, England, E17 6DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Brett
Notified on:08 November 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Unit 3 443-449, Holloway Road, London, England, N7 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Oliver Jamison
Notified on:08 November 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Unit 3 443-449, Holloway Road, London, England, N7 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-03-10Address

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

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Address

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

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-08-04Accounts

Change account reference date company previous extended.

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2020-01-28Officers

Termination secretary company with name termination date.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-08Incorporation

Incorporation company.

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