Hot Festivals Limited LONDON


Founded in 2013, Hot Festivals, classified under reg no. 08610539 is an active company. Currently registered at 30 St. John Street EC1M 4AY, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 23rd Jul 2013 Hot Festivals Limited is no longer carrying the name Cold Productions.

At present there are 4 directors in the the firm, namely Glenn T., Stuart D. and Denis D. and others. In addition one secretary - Selina E. - is with the company. As of 3 June 2024, there was 1 ex director - Robert A.. There were no ex secretaries.

Hot Festivals Limited Address / Contact

Office Address 30 St. John Street
Town London
Post code EC1M 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08610539
Date of Incorporation Mon, 15th Jul 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Glenn T.

Position: Director

Appointed: 01 April 2016

Stuart D.

Position: Director

Appointed: 01 April 2016

Selina E.

Position: Secretary

Appointed: 01 April 2016

Denis D.

Position: Director

Appointed: 17 July 2013

Simon M.

Position: Director

Appointed: 15 July 2013

Robert A.

Position: Director

Appointed: 17 July 2013

Resigned: 17 March 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Ln-Gaiety Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is S.j.m. Limited that put Stockport, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ln-Gaiety Holdings Limited

30 St. John Street, London, EC1M 4AY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05322257
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

S.J.M. Limited

Lancashire Gate 21 Tiviot Dale, Stockport, SK1 1TD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02686954
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cold Productions July 23, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand17 54912 791
Other
Administrative Expenses4 2965 115
Applicable Tax Rate1919
Average Number Employees During Period 4
Creditors5 3315 340
Dividends Paid500 0001 500 000
Dividends Paid On Shares500 0001 500 000
Income From Shares In Group Undertakings1 193 5001 500 000
Investments Fixed Assets4 000 0004 000 000
Investments In Group Undertakings4 000 0004 000 000
Net Assets Liabilities Associates-4 577 446-4 046 395
Net Current Assets Liabilities12 2187 451
Operating Profit Loss-4 296-5 115
Other Creditors5 3315 340
Other Interest Receivable Similar Income Finance Income151348
Percentage Class Share Held In Associate 50
Profit Loss1 189 3551 495 233
Profit Loss From Continuing Operations Associates1 709 7142 468 949
Profit Loss On Ordinary Activities Before Tax1 189 3551 495 233
Tax Decrease Increase From Effect Revenue Exempt From Taxation226 765285 000
Tax Expense Credit Applicable Tax Rate225 977284 094
Total Assets Less Current Liabilities4 012 2184 007 451

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 7th, September 2023
Free Download (8 pages)

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