Henhouse Media Limited in Kentish Town LONDON

Henhouse Media Limited LONDON

Founded in 2004, Henhouse Media, classified under reg no. 05134190 is an active company. Currently registered at Spring House, 10 Spring Place NW5 3BH, London the company has been in the business for 20 years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 11th April 2005 Henhouse Media Limited is no longer carrying the name Page Six.

The company has one director. Giuseppe S., appointed on 14 December 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon P. who worked with the the company until 28 December 2009.

Henhouse Media Limited Address / Contact

Office Address	Spring House, 10 Spring Place
Office Address2	Kentish Town
Town	London
Post code	NW5 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05134190
Date of Incorporation	Thu, 20th May 2004
Industry	Media representation services
End of financial Year	29th December
Company age	20 years old
Account next due date	Sun, 29th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Giuseppe S.

Position: Director

Appointed: 14 December 2021

Francesco C.

Position: Director

Appointed: 18 June 2020

Resigned: 14 December 2021

Justine F.

Position: Director

Appointed: 01 December 2006

Resigned: 30 September 2007

Mark L.

Position: Director

Appointed: 20 May 2004

Resigned: 18 June 2020

Simon P.

Position: Secretary

Appointed: 20 May 2004

Resigned: 28 December 2009

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Spring Studios Limited from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Spring Studios Limited

10 Spring House Spring Place, London, NW5 3BH, England

Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	03235594
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Page Six	April 11, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, February 2022	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 14th December 2021 filed on: 3rd, February 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 14th December 2021. filed on: 3rd, February 2022	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 30th December 2020 to Tuesday 29th December 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, March 2021	accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 18th June 2020. filed on: 2nd, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 18th June 2020 filed on: 1st, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 20th May 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd June 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th May 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 24th June 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 20th May 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 20th May 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 2nd August 2013	capital
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
CH01	On Tuesday 1st May 2012 director's details were changed filed on: 4th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 20th May 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 20th May 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to Thursday 20th May 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 8th June 2010 filed on: 8th, June 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 9th June 2009 filed on: 9th, June 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, June 2009	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008	annual return	Free Download (3 pages)
288b	On Friday 14th March 2008 Appointment terminated director filed on: 14th, March 2008	officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007	annual return	Free Download (7 pages)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th June 2006 filed on: 27th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th June 2006 filed on: 27th, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 5th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 5th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 14th June 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 14th June 2005 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 14th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 14th, April 2005	accounts	Free Download (1 page)
CERTNM	Company name changed page six LIMITEDcertificate issued on 11/04/05 filed on: 11th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed page six LIMITEDcertificate issued on 11/04/05 filed on: 11th, April 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, May 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, May 2004	incorporation	Free Download (19 pages)

Henhouse Media Limited LONDON

Henhouse Media Limited Address / Contact

Company Information / Profile

Company staff

Giuseppe S.

Francesco C.

Justine F.

Mark L.

Simon P.

People with significant control

Company previous names

Company filings

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