Herself Film Productions Limited is a private limited company that can be found at 37 Warren Street, London W1T 6AD. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-20, this 5-year-old company is run by 2 directors.
Director Clelia M., appointed on 22 March 2019. Director Sharon H., appointed on 01 March 2019.
The company is officially classified as "motion picture production activities" (SIC code: 59111).
The last confirmation statement was sent on 2023-02-19 and the deadline for the subsequent filing is 2024-03-04. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 11836792 |
| Date of Incorporation | Wed, 20th Feb 2019 |
| Industry | Motion picture production activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (16 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 22 March 2019
Position: Director
Appointed: 01 March 2019
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Merman Films Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Element Pictures Uk Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Merman Films Limited
37 Warren Street, London, W1T 6AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09762672 |
| Notified on | 22 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Element Pictures Uk Limited
53 Bolsover Street, London, W1W 5NG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 20 February 2019 |
| Ceased on | 22 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-17 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 734 | 7 894 | 19 213 | 16 290 |
| Current Assets | 161 537 | 62 072 | 105 591 | 16 640 |
| Debtors | 157 803 | 54 178 | 86 378 | 350 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 | 2 |
| Other | ||||
| Accrued Liabilities Deferred Income | 63 870 | 46 669 | 18 416 | 16 290 |
| Applicable Tax Rate | 19 | 19 | ||
| Creditors | 161 535 | 62 070 | 105 589 | 16 638 |
| Current Tax For Period | -89 445 | |||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 54 093 | 38 091 | ||
| Profit Loss On Ordinary Activities Before Tax | -89 445 | |||
| Tax Expense Credit Applicable Tax Rate | -89 445 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -89 445 | |||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 |
| Trade Creditors Trade Payables | 8 220 | 15 401 | 87 173 | 348 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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