Angela Hewitt Productions Ltd in London

Angela Hewitt Productions Ltd

Founded in 2007, Angela Hewitt Productions, classified under reg no. 06371482 is an active company. Currently registered at 80a Belsize Park Gardens NW3 4NG, the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Angela H., appointed on 14 September 2007. In addition, a secretary was appointed - Naomi M., appointed on 28 July 2011. Currently there is 1 former director listed by the firm - Ewen L., who left the firm on 25 November 2008. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Angela Hewitt Productions Ltd Address / Contact

Office Address	80a Belsize Park Gardens
Office Address2	London
Town
Post code	NW3 4NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06371482
Date of Incorporation	Fri, 14th Sep 2007
Industry	Artistic creation
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Naomi M.

Position: Secretary

Appointed: 28 July 2011

Angela H.

Position: Director

Appointed: 14 September 2007

Ewen L.

Position: Director

Appointed: 25 November 2008

Resigned: 25 November 2008

Ewen L.

Position: Secretary

Appointed: 25 November 2008

Resigned: 28 July 2011

Beryl M.

Position: Secretary

Appointed: 14 September 2007

Resigned: 25 November 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Angela H. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Angela H.

Notified on	14 September 2016
Nature of control:	significiant influence or 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	2021-12-31	2022-12-31

Balance Sheet
Current Assets	12 576	11 598

Other
Average Number Employees During Period	1	1
Creditors	1 451	492
Net Current Assets Liabilities	11 125	11 106
Total Assets Less Current Liabilities	11 125	11 106

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/14 filed on: 16th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/14 filed on: 16th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/09/14 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/09/14 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/14 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/09/14 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/09/14 filed on: 15th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 6th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/09/14 filed on: 22nd, September 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/14 filed on: 2nd, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/14 filed on: 18th, September 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/18	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/14 filed on: 29th, October 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/29	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/14 filed on: 17th, September 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/14 filed on: 8th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/14 filed on: 12th, October 2011	annual return	Free Download (3 pages)
AP03	On 2011/07/28, company appointed a new person to the position of a secretary filed on: 28th, July 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/07/28 filed on: 28th, July 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, May 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/14 filed on: 27th, September 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/14 filed on: 7th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, July 2009	accounts	Free Download (6 pages)
288b	On 2009/05/07 Appointment terminated director filed on: 7th, May 2009	officers	Free Download (2 pages)
288a	On 2009/05/07 Secretary appointed filed on: 7th, May 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 6th, May 2009	accounts	Free Download (1 page)
288b	On 2008/12/09 Appointment terminated secretary filed on: 9th, December 2008	officers	Free Download (1 page)
288a	On 2008/11/28 Director appointed filed on: 28th, November 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/09/25 with complete member list filed on: 25th, September 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 25th, September 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, September 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, September 2007	incorporation	Free Download (17 pages)