Founded in 2012, Gardener House Entertainment, classified under reg no. 08214676 is an active company. Currently registered at 88-90 Baker Street W1U 6TQ, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Kristian M., Lester D.. Of them, Lester D. has been with the company the longest, being appointed on 14 September 2012 and Kristian M. has been with the company for the least time - from 14 September 2013. As of 1 May 2024, there was 1 ex director - Kristian M.. There were no ex secretaries.
| Office Address | 88-90 Baker Street |
| Town | London |
| Post code | W1U 6TQ |
| Country of origin | United Kingdom |
| Registration Number | 08214676 |
| Date of Incorporation | Fri, 14th Sep 2012 |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (152 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 |
Position: Director
Appointed: 14 September 2013
Position: Director
Appointed: 14 September 2012
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Gardener Songs Ab from Gagnef, Sweden. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kristian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gardener Songs Ab
Box 132 785 21, Gagnef, Sweden
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Sweden |
| Place registered | Register Of Companies |
| Registration number | 556864-2713 |
| Notified on | 12 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristian M.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 59 870 | 80 734 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 158 287 | 363 760 | 233 414 | 302 186 | 369 031 | 382 541 | 337 958 | 383 907 | |
| Net Assets Liabilities | 172 290 | 198 680 | 185 534 | 331 302 | 362 922 | 344 675 | 343 394 | ||
| Cash Bank In Hand | 70 591 | 144 190 | |||||||
| Debtors | 2 127 | 19 484 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 72 718 | 163 674 | 172 290 | ||||||
| Tangible Fixed Assets | 492 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 59 770 | 80 634 | |||||||
| Shareholder Funds | 59 870 | 80 734 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 60 087 | 21 245 | 111 909 | 3 560 | 2 655 | 3 524 | 24 736 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Creditors | 177 852 | 13 835 | 5 136 | 61 911 | 21 000 | 379 | 21 826 | ||
| Fixed Assets | 492 | 369 | 246 | 123 | 3 600 | 2 618 | 1 636 | ||
| Net Current Assets Liabilities | 59 870 | 136 165 | 232 008 | 219 579 | 297 220 | 334 762 | 361 877 | 345 481 | 366 394 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 46 100 | 170 | 27 642 | 336 | 7 902 | 4 313 | |||
| Total Assets Less Current Liabilities | 59 870 | 136 657 | 232 377 | 219 925 | 297 443 | 334 862 | 365 577 | 348 199 | 368 130 |
| Accruals Deferred Income | 55 923 | 60 087 | |||||||
| Capital Reserves | 80 734 | 172 290 | |||||||
| Creditors Due Within One Year | 12 848 | 27 509 | 177 852 | ||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Prepayments Accrued Income Current Asset | 5 387 | 46 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (6 pages) |
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