Founded in 2014, Hank Zipzer Productions, classified under reg no. 09022133 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/03/31.
The firm has one director. Melanie S., appointed on 1 January 2023. There are currently no secretaries appointed. As of 13 July 2025, there were 2 ex directors - Helen M., Anne B. and others listed below. There were no ex secretaries.
Office Address | Shepherds Building Central |
Office Address2 | Charecroft Way |
Town | London |
Post code | W14 0EE |
Country of origin | United Kingdom |
Registration Number | 09022133 |
Date of Incorporation | Thu, 1st May 2014 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Sun, 31st Dec 2023 (560 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 01 January 2023
The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Kindle Entertainment Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kindle Entertainment Limited
27 Mortimer Street, London, Greater London, W1T 3BL, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 05977356 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 |
Net Worth | 2 | 2 | 2 |
Balance Sheet | |||
Cash Bank In Hand | 41 269 | 56 143 | |
Current Assets | 114 786 | 56 143 | 2 |
Debtors | 73 517 | ||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 |
Reserves/Capital | |||
Called Up Share Capital | 2 | 2 | |
Shareholder Funds | 2 | 2 | 2 |
Other | |||
Average Number Employees During Period | |||
Creditors | |||
Net Current Assets Liabilities | 2 | 2 | 2 |
Creditors Due Within One Year | 114 784 | 56 141 | |
Number Shares Allotted | 2 | 2 | |
Par Value Share | 1 | 1 | |
Share Capital Allotted Called Up Paid | 2 | 2 | |
Total Assets Less Current Liabilities | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Change of registered address from Shepherds Building Central Charecroft Way London W14 0EE United Kingdom on 2025/05/28 to 27 Mortimer Street London Greater London W1T 3BL filed on: 28th, May 2025 |
address | Free Download (1 page) |
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