Hideaway Media Limited in Alton STOKE-ON-TRENT

Hideaway Media Limited STOKE-ON-TRENT

Hideaway Media started in year 2007 as Private Limited Company with registration number 06303726. The Hideaway Media company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Stoke-on-trent at The Malthouse Malthouse Road. Postal code: ST10 4AG.

At present there are 3 directors in the the company, namely Daniel C., Andrew P. and Gary K.. In addition one secretary - Daniel C. - is with the firm. At present there is one former director listed by the company - Ian C., who left the company on 3 June 2019. In addition, the company lists several former secretaries whose names might be found in the table below.

Hideaway Media Limited Address / Contact

Office Address	The Malthouse Malthouse Road
Office Address2	Alton
Town	Stoke-on-trent
Post code	ST10 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06303726
Date of Incorporation	Thu, 5th Jul 2007
Industry	Motion picture production activities
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Daniel C.

Position: Secretary

Appointed: 04 June 2019

Daniel C.

Position: Director

Appointed: 04 June 2019

Andrew P.

Position: Director

Appointed: 30 November 2015

Gary K.

Position: Director

Appointed: 05 July 2007

Ian C.

Position: Director

Appointed: 30 November 2015

Resigned: 03 June 2019

Ian C.

Position: Secretary

Appointed: 28 November 2012

Resigned: 03 June 2019

Marisa K.

Position: Secretary

Appointed: 05 July 2007

Resigned: 28 November 2012

Brighton Director Limited

Position: Corporate Director

Appointed: 05 July 2007

Resigned: 05 July 2007

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 05 July 2007

Resigned: 05 July 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Kelsall Holdings Limited from Stoke-On-Trent, England. This PSC is categorised as "a limited company", 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. Another entity in the PSC register is Gary K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Kelsall Holdings Limited

The Malthouse Malthouse Road, Alton, Stoke-On-Trent, ST10 4AG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	12794556
Notified on	20 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary K.

Notified on	7 July 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares significiant influence or control

Andrew P.

Notified on	7 July 2016
Ceased on	1 August 2021
Nature of control:	significiant influence or control

Ian C.

Notified on	7 April 2016
Ceased on	31 July 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	61 238	116 153	32 234	226 130	306 377	116 099	197 071	128 668
Debtors	154 648	152 196	156 003	197 400	216 366	267 489	150 852	173 523
Net Assets Liabilities	202 090	273 475	348 832	520 742	531 839	310 565	320 229	283 199
Other Debtors	16 744	14 522	25 317	23 030	36 709	21 235	11 692
Property Plant Equipment	163 538	211 489	561 177	529 089	502 899	241 314	295 704	436 725

Other
Average Number Employees During Period					15	16	18	18
Creditors	148 829	169 768	165 263	212 356	288 515	224 972	206 514	215 565
Net Current Assets Liabilities		98 581	22 974	211 174	234 228	158 616	141 409	86 626
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Balance Sheet Subtotal	28 505	36 595	38 702	33 551	30 012	44 365	56 184	82 978
Total Assets Less Current Liabilities	230 595	310 070	584 151	740 263	737 127	399 930	437 113	523 351

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 16th, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 16th, April 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 14th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 13th, January 2022	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 10th, August 2021	capital	Free Download (2 pages)
SH01	Capital declared on July 30, 2021: 1200.00 GBP filed on: 9th, August 2021	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 14th, April 2021	accounts	Free Download (8 pages)
CH01	On January 1, 2021 director's details were changed filed on: 7th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 13th, December 2019	accounts	Free Download (8 pages)
AD01	Registered office address changed from The Malt House Malthouse Road Alton Stoke-on-Trent ST10 4AG England to The Malthouse Malthouse Road Alton Stoke-on-Trent ST10 4AG on September 3, 2019 filed on: 3rd, September 2019	address	Free Download (1 page)
AD01	Registered office address changed from Unit 7 the Court House 72 Moorland Road Burslem Stoke-on-Trent Staffordshire ST6 1DY to The Malt House Malthouse Road Alton Stoke-on-Trent ST10 4AG on August 29, 2019 filed on: 29th, August 2019	address	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 23rd, July 2019	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 21, 2019 - 1012.00 GBP filed on: 23rd, July 2019	capital	Free Download (4 pages)
AP01	On June 4, 2019 new director was appointed. filed on: 4th, June 2019	officers	Free Download (2 pages)
AP03	On June 4, 2019 - new secretary appointed filed on: 4th, June 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 3, 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: June 3, 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 18th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 24th, January 2018	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 4th, July 2017	capital	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, June 2017	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, April 2017	accounts	Free Download (6 pages)
SH01	Capital declared on November 30, 2015: 1124.00 GBP filed on: 18th, December 2015	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AP01	On November 30, 2015 new director was appointed. filed on: 30th, November 2015	officers	Free Download (2 pages)
AP01	On November 30, 2015 new director was appointed. filed on: 30th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to July 5, 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 5, 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 16, 2014: 1000.00 GBP filed on: 23rd, May 2014	capital	Free Download (4 pages)
SH01	Capital declared on May 16, 2014: 900.00 GBP filed on: 23rd, May 2014	capital	Free Download (1 page)
CH01	On May 9, 2014 director's details were changed filed on: 22nd, May 2014	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 20th, March 2014	resolution	Free Download (33 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 29th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 5, 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 4th, January 2013	accounts	Free Download (1 page)
TM02	Secretary appointment termination on November 28, 2012 filed on: 28th, November 2012	officers	Free Download (1 page)
AP03	On November 28, 2012 - new secretary appointed filed on: 28th, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to July 5, 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 5, 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AD01	Company moved to new address on November 11, 2010. Old Address: 23 Imex Technology Park Bellringer Road Stoke on Trent ST4 8LJ filed on: 11th, November 2010	address	Free Download (1 page)
AR01	Annual return made up to July 5, 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 29th, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to July 10, 2009 filed on: 10th, July 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008	annual return	Free Download (1 page)
288a	On August 5, 2007 New director appointed filed on: 5th, August 2007	officers	Free Download (2 pages)
288a	On August 5, 2007 New director appointed filed on: 5th, August 2007	officers	Free Download (1 page)
288a	On July 24, 2007 New secretary appointed filed on: 24th, July 2007	officers	Free Download (1 page)
288a	On July 24, 2007 New secretary appointed filed on: 24th, July 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 12, 2007. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 12, 2007. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2007	incorporation	Free Download (9 pages)
288b	On July 5, 2007 Secretary resigned filed on: 5th, July 2007	officers	Free Download (1 page)
288b	On July 5, 2007 Secretary resigned filed on: 5th, July 2007	officers	Free Download (1 page)
288b	On July 5, 2007 Director resigned filed on: 5th, July 2007	officers	Free Download (1 page)
288b	On July 5, 2007 Director resigned filed on: 5th, July 2007	officers	Free Download (1 page)

Hideaway Media Limited STOKE-ON-TRENT

Hideaway Media Limited Address / Contact

Company Information / Profile

Company staff

Daniel C.

Daniel C.

Andrew P.

Gary K.

Ian C.

Ian C.

Marisa K.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Annual reports financial information

Company filings

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