Heavy Soul Films Ltd in Flat 1, 196 High Street LEWES

Heavy Soul Films Ltd LEWES

Heavy Soul Films started in year 2013 as Private Limited Company with registration number 08603323. The Heavy Soul Films company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Lewes at Flat 1, 196 High Street, Lewes. Postal code: BN7 2NS. Since December 15, 2014 Heavy Soul Films Ltd is no longer carrying the name Your Explosion My Mind.

The company has one director. Barnaby D., appointed on 9 July 2013. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Heavy Soul Films Ltd Address / Contact

Office Address	Flat 1, 196 High Street, Lewes
Office Address2	Flat 1, 196 High Street
Town	Lewes
Post code	BN7 2NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08603323
Date of Incorporation	Tue, 9th Jul 2013
Industry	Video production activities
End of financial Year	31st January
Company age	11 years old
Account next due date	Tue, 31st Oct 2023 (211 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Barnaby D.

Position: Director

Appointed: 09 July 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Barnaby D. The abovementioned PSC and has 75,01-100% shares.

Barnaby D.

Notified on	9 July 2016
Nature of control:	75,01-100% shares

Company previous names

Your Explosion My Mind	December 15, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2019-07-31	2020-07-31	2022-01-31	2023-01-31
Net Worth	100	4 433	6 280

Balance Sheet
Cash Bank On Hand			10 897	10 110	15 502	4 556
Current Assets		12 116	30 211	25 972	26 442	4 556	2 680	2 680
Debtors		10 365	19 314	15 862	10 940
Net Assets Liabilities			6 280	-6 803	3 379	4 756	-24 289	-24 289
Cash Bank In Hand	100	1 751	10 897
Other Debtors			4 314	14 602
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital		100	100
Profit Loss Account Reserve		4 333	6 180
Shareholder Funds	100	4 433	6 280

Other
Average Number Employees During Period			1	1	1	1
Called Up Share Capital Not Paid					100	100
Creditors			24 031	6 019	23 263		27 069	27 069
Fixed Assets					100	100	100	100
Investments Fixed Assets			100	100	100	100
Net Current Assets Liabilities		4 433	6 180	-884	3 179	4 556	-24 389	-24 389
Total Assets Less Current Liabilities		4 433	6 280	-784	3 379	4 756	-24 289	-24 289
Amount Specific Advance Or Credit Directors		5 253	4 313	8 795	7 878	5 107
Amount Specific Advance Or Credit Repaid In Period Directors			16 410	20 090		2 771
Amount Specific Advance Or Credit Made In Period Directors			15 470	24 572
Amounts Owed To Group Undertakings			5 718	10 218
Creditors Due Within One Year		7 683	24 031
Investments In Group Undertakings			100	100
Number Shares Allotted	100		100
Number Shares Issued Fully Paid				100
Other Creditors			1 750	6 019
Other Taxation Social Security Payable			13 563	4 086
Par Value Share	1		1	1
Share Capital Allotted Called Up Paid	100	100	100
Trade Creditors Trade Payables			3 000	9 600
Trade Debtors Trade Receivables			15 000	1 260
Advances Credits Directors		5 253	4 313
Advances Credits Made In Period Directors		14 400
Advances Credits Repaid In Period Directors		9 147

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 29th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 29th, November 2023	accounts	Free Download (8 pages)
AD01	Registered office address changed from Flat 1, 12 Clinton Lane Seaford East Sussex BN25 1NS England to Flat 1, 196 High Street, Lewes Flat 1, 196 High Street Lewes BN7 2NS on August 14, 2023 filed on: 14th, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 9, 2023 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 24th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 9, 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from July 31, 2021 to January 31, 2022 filed on: 25th, April 2022	accounts	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to July 31, 2020 filed on: 8th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 9, 2021 filed on: 11th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 9, 2020 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 29th, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 9, 2019 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 6th, June 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 9, 2018 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 9, 2017 filed on: 23rd, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 9, 2016 filed on: 25th, August 2016	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from C/O Barney Douglas Barley Cottage Ringmer Road Newhaven East Sussex BN9 9TN to Flat 1, 12 Clinton Lane Seaford East Sussex BN25 1NS on August 11, 2016 filed on: 11th, August 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 9th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 9, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (3 pages)
AD01	Registered office address changed from 2nd Floor 139 High Street Lewes East Sussex BN7 1XS England to C/O Barney Douglas Barley Cottage Ringmer Road Newhaven East Sussex BN9 9TN on August 3, 2015 filed on: 3rd, August 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2014 filed on: 9th, April 2015	accounts	Free Download (2 pages)
AD01	Registered office address changed from Flat 1 12 Clinton Lane Seaford Sussex BN25 1NS to 2Nd Floor 139 High Street Lewes East Sussex BN7 1XS on March 17, 2015 filed on: 17th, March 2015	address	Free Download (1 page)
CERTNM	Company name changed your explosion my mind LIMITEDcertificate issued on 15/12/14 filed on: 15th, December 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 15, 2014 filed on: 15th, December 2014	resolution
AR01	Annual return made up to July 9, 2014 with full list of members filed on: 27th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 27, 2014: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 9th, July 2013	incorporation	Free Download (7 pages)