Hoose Rice Productions Limited GLASGOW


Hoose Rice Productions started in year 2013 as Private Limited Company with registration number SC458764. The Hoose Rice Productions company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Glasgow at C/o Mazars Llp. Postal code: G1 3DN. Since February 19, 2019 Hoose Rice Productions Limited is no longer carrying the name El Tiburon.

The company has 2 directors, namely Richard H., Joseph N.. Of them, Richard H., Joseph N. have been with the company the longest, being appointed on 18 February 2019. As of 28 April 2024, there were 2 ex directors - Kevin B., Philip H. and others listed below. There were no ex secretaries.

Hoose Rice Productions Limited Address / Contact

Office Address C/o Mazars Llp
Office Address2 100 Queen Street
Town Glasgow
Post code G1 3DN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC458764
Date of Incorporation Tue, 10th Sep 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Richard H.

Position: Director

Appointed: 18 February 2019

Joseph N.

Position: Director

Appointed: 18 February 2019

Kevin B.

Position: Director

Appointed: 07 October 2013

Resigned: 18 February 2019

Philip H.

Position: Director

Appointed: 10 September 2013

Resigned: 07 October 2013

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Kevin B. The abovementioned PSC and has 75,01-100% shares.

Kevin B.

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

Company previous names

El Tiburon February 19, 2019
Cloch (spv 42) October 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth949 871897 071-4 653    
Balance Sheet
Cash Bank On Hand    1 165 4461 112 5761 100 398
Current Assets   1 425 4851 181 4911 112 7211 100 398
Debtors   1 425 48516 045145 
Other Debtors   2 53716 045145 
Intangible Fixed Assets950 000900 0001    
Net Assets Liabilities Including Pension Asset Liability949 871897 071-4 653    
Reserves/Capital
Called Up Share Capital111    
Profit Loss Account Reserve949 870897 070-4 654    
Shareholder Funds949 871897 071-4 653    
Other
Accumulated Amortisation Impairment Intangible Assets   999 999999 999999 999 
Average Number Employees During Period   2222
Corporation Tax Payable   33 57333 214  
Creditors   282 35940 30333 72132 184
Dividends Paid On Shares   1   
Intangible Assets   1111
Intangible Assets Gross Cost   1 000 0001 000 0001 000 000 
Net Current Assets Liabilities-129-2 929-4 6541 143 1261 141 1881 079 0001 068 214
Other Creditors   248 7866 04732 91828 584
Other Taxation Social Security Payable    1 042803 
Total Assets Less Current Liabilities949 871897 071-4 6531 143 1271 141 1891 079 0011 068 215
Trade Creditors Trade Payables      3 600
Trade Debtors Trade Receivables   1 422 948   
Creditors Due Within One Year1292 9294 654    
Fixed Assets950 000900 0001    
Intangible Fixed Assets Additions1 000 000      
Intangible Fixed Assets Aggregate Amortisation Impairment50 000100 000999 999    
Intangible Fixed Assets Amortisation Charged In Period50 00050 000899 999    
Intangible Fixed Assets Cost Or Valuation1 000 0001 000 0001 000 000    
Number Shares Allotted111    
Par Value Share111    
Share Capital Allotted Called Up Paid111    
Amount Specific Advance Or Credit Directors1291293 029    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 10, 2023
filed on: 4th, October 2023
Free Download (3 pages)

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