H12 Media Ltd is a private limited company registered at 1A Shakespeare Street, Stratford-Upon-Avon CV37 6RN. Incorporated on 2019-07-12, this 4-year-old company is run by 1 director.
Director Neil O., appointed on 12 July 2019.
The company is categorised as "television programme production activities" (Standard Industrial Classification: 59113), "sound recording and music publishing activities" (SIC: 59200), "motion picture production activities" (SIC: 59111). According to official records there was a name change on 2021-07-21 and their previous name was H12 Productions Limited.
The last confirmation statement was filed on 2023-07-11 and the due date for the following filing is 2024-07-25. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1a Shakespeare Street |
| Town | Stratford-upon-avon |
| Post code | CV37 6RN |
| Country of origin | United Kingdom |
| Registration Number | 12099978 |
| Date of Incorporation | Fri, 12th Jul 2019 |
| Industry | Television programme production activities |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 12 July 2019
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Neil O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Neil O.
| Notified on | 12 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| H12 Productions | July 21, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, September 2023 |
gazette | Free Download (1 page) |
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