Andrew Hennessey Studios Limited in RUISLIP - HA4 7PG

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Andrew Hennessey Studios Limited RUISLIP

Andrew Hennessey Studios started in year 2007 as Private Limited Company with registration number 06445045. The Andrew Hennessey Studios company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Ruislip at 39 Fairfield Avenue. Postal code: HA4 7PG.

The firm has one director. Andrew H., appointed on 4 December 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Sarah H. and who left the the firm on 24 May 2021. In addition, there is one former secretary - Sarah H. who worked with the the firm until 24 May 2021.

Andrew Hennessey Studios Limited Address / Contact

Office Address	39 Fairfield Avenue
Town	Ruislip
Post code	HA4 7PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06445045
Date of Incorporation	Tue, 4th Dec 2007
Industry	Artistic creation
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Andrew H.

Position: Director

Appointed: 04 December 2007

Sameday Company Services Limited

Position: Corporate Secretary

Appointed: 04 December 2007

Resigned: 04 December 2007

Wildman & Battell Limited

Position: Corporate Director

Appointed: 04 December 2007

Resigned: 04 December 2007

Sarah H.

Position: Director

Appointed: 04 December 2007

Resigned: 24 May 2021

Sarah H.

Position: Secretary

Appointed: 04 December 2007

Resigned: 24 May 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Andrew H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand							1 310	8 973
Current Assets	3 821	9 251	10 060	1 222	2 646	6 067	1 312	12 033
Debtors								3 060
Net Assets Liabilities	-2 541	-1 993	-102	-160	372	2 104	-980	6 393
Property Plant Equipment							2 008	1 707

Other
Version Production Software								1
Accumulated Depreciation Impairment Property Plant Equipment							8 838	9 139
Average Number Employees During Period					1	1	1	1
Creditors	10 726	15 770	14 009	4 652	5 054	6 326	4 299	7 347
Fixed Assets	4 364	4 526	3 847	3 270	2 780	2 363	2 008	1 707
Increase From Depreciation Charge For Year Property Plant Equipment								301
Net Current Assets Liabilities	-6 905	-6 519	-3 949	-3 430	-2 408	-259	-2 988	4 686
Property Plant Equipment Gross Cost							10 846	10 846
Total Assets Less Current Liabilities	-2 541	-1 993	-102	-160	372	2 104	-980	6 393

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/04 filed on: 4th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/12/04 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/05/24 filed on: 24th, May 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/05/24 filed on: 24th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/12/04 filed on: 18th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/12/04 filed on: 16th, December 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/04 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 6th, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/04 filed on: 15th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 31st, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/12/04 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/04 filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/10	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/04 filed on: 28th, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/28	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/04 filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/11	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/04 filed on: 19th, December 2012	annual return	Free Download (4 pages)
CH03	On 2012/12/19 secretary's details were changed filed on: 19th, December 2012	officers	Free Download (1 page)
CH01	On 2012/12/19 director's details were changed filed on: 19th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/12/19 director's details were changed filed on: 19th, December 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/03/30 from 24 Westfield Way Ruislip Middlesex HA4 6HN filed on: 30th, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/04 filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/04 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/04 filed on: 11th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/03 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/03 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (3 pages)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/07 Director resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/07 Secretary resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/07 Director resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/07 New secretary appointed;new director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/07 Secretary resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/07 New secretary appointed;new director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, December 2007	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 4th, December 2007	incorporation	Free Download (11 pages)

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