Homerun Film Development Limited in New Polzeath WADEBRIDGE

Homerun Film Development Limited WADEBRIDGE

Founded in 2000, Homerun Film Development, classified under reg no. 04001986 is an active company. Currently registered at 11 Polzeath Court PL27 6UA, Wadebridge the company has been in the business for 24 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 4 directors, namely Mark D., Lucas W. and Mark C. and others. Of them, Mark C., John G. have been with the company the longest, being appointed on 22 May 2000 and Mark D. has been with the company for the least time - from 15 March 2021. As of 29 April 2024, there was 1 ex director - Mark D.. There were no ex secretaries.

Homerun Film Development Limited Address / Contact

Office Address	11 Polzeath Court
Office Address2	New Polzeath
Town	Wadebridge
Post code	PL27 6UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04001986
Date of Incorporation	Mon, 22nd May 2000
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Mark D.

Position: Director

Appointed: 15 March 2021

Lucas W.

Position: Director

Appointed: 27 February 2001

Mark C.

Position: Director

Appointed: 22 May 2000

John G.

Position: Director

Appointed: 22 May 2000

Mark D.

Position: Director

Appointed: 07 February 2001

Resigned: 15 May 2020

Shaws Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2000

Resigned: 23 April 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 May 2000

Resigned: 22 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2000

Resigned: 22 May 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is John G. This PSC has 25-50% voting rights and has 25-50% shares.

John G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	95 318	86 846

Balance Sheet
Current Assets	106 621	94 855	112 707	104 464	110 567	147 859	121 816
Net Assets Liabilities			112 287	94 901	102 570	142 973	114 582
Cash Bank In Hand	104 493	47 300
Debtors	2 128	47 555

Reserves/Capital
Called Up Share Capital	346 881	265 161
Profit Loss Account Reserve	-251 563	-178 315
Shareholder Funds	95 318	86 846

Other
Average Number Employees During Period						3	4
Creditors			420	9 563	7 997	4 886	7 234
Net Current Assets Liabilities			112 287	94 901	102 570	142 973	114 582
Creditors Due Within One Year	11 303	8 009
Number Shares Allotted		250 000
Par Value Share		8
Share Capital Allotted Called Up Paid	20 000	20 000
Total Assets Less Current Liabilities	95 318	86 846

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 6th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 6th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 20th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 9th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 15th, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 3rd, August 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd May 2016 filed on: 16th, December 2016	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 8th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd May 2015 filed on: 14th, August 2015	annual return	Free Download (8 pages)
SH01	346881.00 GBP is the capital in company's statement on Friday 14th August 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd May 2014 filed on: 1st, August 2014	annual return	Free Download (8 pages)
SH01	346881.00 GBP is the capital in company's statement on Friday 1st August 2014	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013 filed on: 15th, October 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 5th, August 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 30th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd May 2012 filed on: 9th, July 2012	annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd May 2011 filed on: 12th, August 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 4th, August 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd May 2010 filed on: 13th, July 2010	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd May 2009 filed on: 12th, July 2010	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 25th, August 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 1st, December 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 23rd September 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 22nd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 22nd, November 2007	accounts	Free Download (4 pages)
363s	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/07/07	annual return
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 8th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 8th, November 2006	accounts	Free Download (1 page)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (10 pages)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (4 pages)
363s	Period up to Thursday 23rd June 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 23rd June 2005 (Director's particulars changed)	annual return
363s	Period up to Thursday 23rd June 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 23rd June 2005 (Director's particulars changed)	annual return
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (9 pages)
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 10th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 10th, November 2003	accounts	Free Download (4 pages)
363s	Period up to Tuesday 24th June 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 24th June 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (1 page)
363s	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
363s	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (1 page)
363s	Period up to Wednesday 25th September 2002 - Annual return with full member list filed on: 25th, September 2002	annual return	Free Download (9 pages)
363s	Period up to Wednesday 25th September 2002 - Annual return with full member list filed on: 25th, September 2002	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 23rd, September 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 23rd, September 2002	accounts	Free Download (6 pages)
363s	Period up to Tuesday 12th June 2001 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (1 page)
363s	Period up to Tuesday 12th June 2001 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 21st, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 21st, March 2001	accounts	Free Download (1 page)

Homerun Film Development Limited WADEBRIDGE

Homerun Film Development Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Lucas W.

Mark C.

John G.

Mark D.

Shaws Secretaries Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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