Hir Production And Distribution Ltd in STAINES-UPON-THAMES

Hir Production And Distribution Ltd STAINES-UPON-THAMES

Hir Production And Distribution started in year 2014 as Private Limited Company with registration number 09124775. The Hir Production And Distribution company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Staines-upon-thames at 49 Richmond Road. Postal code: TW18 2AA.

The firm has 2 directors, namely Sophie Z., Oscar Z.. Of them, Oscar Z. has been with the company the longest, being appointed on 10 July 2014 and Sophie Z. has been with the company for the least time - from 1 August 2023. As of 28 May 2024, there was 1 ex director - Raymond Z.. There were no ex secretaries.

Hir Production And Distribution Ltd Address / Contact

Office Address	49 Richmond Road
Town	Staines-upon-thames
Post code	TW18 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09124775
Date of Incorporation	Thu, 10th Jul 2014
Industry	Motion picture production activities
End of financial Year	29th July
Company age	10 years old
Account next due date	Mon, 29th Apr 2024 (29 days after)
Account last made up date	Fri, 29th Jul 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Sophie Z.

Position: Director

Appointed: 01 August 2023

Oscar Z.

Position: Director

Appointed: 10 July 2014

Raymond Z.

Position: Director

Appointed: 31 March 2023

Resigned: 01 August 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Raymond Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Oscar Z. This PSC owns 75,01-100% shares.

Raymond Z.

Notified on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Oscar Z.

Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-30	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-29	2023-07-29
Net Worth	-27 812	-124 775

Balance Sheet
Cash Bank On Hand			80 458	4 924	4 924	4 924	4 924	4 924
Current Assets	14 028	128 885	128 885	74 652	74 652	74 652	42 252	42 252	42 252	42 252
Debtors	32 500	48 427	48 427	69 728	69 728	69 728	37 328	37 328
Other Debtors			15 927	29 625	29 625	29 625	29 625	29 625
Net Assets Liabilities								211 377	211 617	211 617
Cash Bank In Hand	14 028	80 458
Net Assets Liabilities Including Pension Asset Liability	-27 812	-124 775

Reserves/Capital
Called Up Share Capital	32 500	32 500
Profit Loss Account Reserve	-60 312	-157 275
Shareholder Funds	-27 812	-124 775

Other
Accrued Liabilities Deferred Income			1 660	2 130	2 130	2 130	2 130	2 130
Called Up Share Capital Not Paid			32 500	32 500	32 500	32 500	100	100
Creditors			253 660	253 629	253 629	253 629	253 629	253 629	253 869	253 869
Net Current Assets Liabilities	-60 312	-124 775	-124 775	-178 977	-178 977	-178 977	-211 377	211 377	211 617	211 617
Number Shares Issued Fully Paid				32 500	32 500	32 500	32 500	32 500
Other Creditors			251 500	251 499	251 499	251 499	251 499	251 499
Par Value Share	1	1		1	1	1	1	1
Profit Loss				-54 202
Total Assets Less Current Liabilities	-27 812	-124 775	-124 775	-178 977	-178 977	-178 977	-211 377	211 377	211 617	211 617
Average Number Employees During Period								1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	32 500
Creditors Due Within One Year	74 340	253 660
Number Shares Allotted	32 500	32 500
Share Capital Allotted Called Up Paid	32 500	32 500

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/08/01. filed on: 3rd, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/08/01. filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/01 filed on: 3rd, August 2023	officers	Free Download (1 page)
AD01	Change of registered address from 8 Buckingham Road Hampton Middlesex TW12 3JA England on 2023/05/08 to 49 Richmond Road Staines-upon-Thames TW18 2AA filed on: 8th, May 2023	address	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/03/31 filed on: 9th, April 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/03/31 filed on: 9th, April 2023	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 9th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/04/02 filed on: 2nd, April 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/07/29 filed on: 14th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 16th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 27th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/07/13 filed on: 13th, August 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 29th, April 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, November 2020	resolution	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2020/11/17 filed on: 17th, November 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 01/10/20 filed on: 17th, November 2020	insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/13 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Suite 312a Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2020/10/08 to 8 Buckingham Road Hampton Middlesex TW12 3JA filed on: 8th, October 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/07/13 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 25th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/07/13 filed on: 9th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 27th, July 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2017/07/29 filed on: 27th, April 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/13 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/30 filed on: 25th, July 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/07/30 filed on: 26th, April 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/13 filed on: 5th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 12th, September 2016	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, July 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, June 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/13 filed on: 15th, July 2015	annual return	Free Download (3 pages)
SH01	32500.00 GBP is the capital in company's statement on 2015/07/15	capital
CH01	On 2014/08/13 director's details were changed filed on: 28th, August 2014	officers	Free Download (3 pages)
CH01	On 2014/08/13 director's details were changed filed on: 14th, August 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, July 2014	incorporation
SH01	32500.00 GBP is the capital in company's statement on 2014/07/10	capital

Hir Production And Distribution Ltd STAINES-UPON-THAMES

Hir Production And Distribution Ltd Address / Contact

Company Information / Profile

Company staff

Sophie Z.

Oscar Z.

Raymond Z.

People with significant control

Annual reports financial information

Company filings

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