Hoodwink Productions Limited in LONDON - SW2 5HB

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Hoodwink Productions Limited LONDON

Founded in 2002, Hoodwink Productions, classified under reg no. 04603581 is an active company. Currently registered at 1 Halliwell Road SW2 5HB, London the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Agnieszka L., appointed on 28 November 2002. In addition, a secretary was appointed - Agnieszka L., appointed on 2 December 2019. Currenlty, the company lists one former director, whose name is Ian L. and who left the the company on 2 December 2019. In addition, there is one former secretary - Ian L. who worked with the the company until 2 December 2019.

Hoodwink Productions Limited Address / Contact

Office Address	1 Halliwell Road
Town	London
Post code	SW2 5HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04603581
Date of Incorporation	Thu, 28th Nov 2002
Industry	Video production activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Agnieszka L.

Position: Secretary

Appointed: 02 December 2019

Agnieszka L.

Position: Director

Appointed: 28 November 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2002

Resigned: 28 November 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 November 2002

Resigned: 28 November 2002

Ian L.

Position: Director

Appointed: 28 November 2002

Resigned: 02 December 2019

Ian L.

Position: Secretary

Appointed: 28 November 2002

Resigned: 02 December 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Agnieszka L. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Agnieszka L. This PSC has significiant influence or control over the company,. Moving on, there is Ian L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Agnieszka L.

Notified on	9 December 2019
Nature of control:	significiant influence or control

Agnieszka L.

Notified on	2 December 2019
Ceased on	9 December 2019
Nature of control:	significiant influence or control

Ian L.

Notified on	6 April 2016
Ceased on	9 December 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 849	552

Balance Sheet
Current Assets	9 723	10 252	846	3 954	2 708	5 080	10 246	27 560	17 085
Net Assets Liabilities		552	143	316	651	5 273	8 483	16 548	6 883
Cash Bank In Hand	4 193	2 152
Debtors	5 530	8 100
Tangible Fixed Assets	5 637	4 229

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 749	452
Shareholder Funds	2 849	552

Other
Average Number Employees During Period				2	1	1	1	1	1
Creditors		13 929	5 497	7 233	8 378	6 523	7 346	17 149	14 442
Fixed Assets		4 229	4 794	3 595	6 321	6 716	5 583	6 137	4 240
Net Current Assets Liabilities	-2 788	-3 677	-4 651	-3 279	-5 670	-1 443	2 900	10 411	2 643
Total Assets Less Current Liabilities	2 849	552	143	316	651	5 273	8 483	16 548	6 883
Creditors Due Within One Year	12 511	13 929
Number Shares Allotted		50
Par Value Share		1
Share Capital Allotted Called Up Paid	50	50

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (4 pages)
AD01	Registered office address changed from 1 1 Halliwell Road London London SW2 5HB England to 1 Halliwell Road London SW2 5HB on December 10, 2021 filed on: 10th, December 2021	address	Free Download (1 page)
AD01	Registered office address changed from 173 Nimrod Road London SW16 6th to 1 1 Halliwell Road London London SW2 5HB on October 19, 2021 filed on: 19th, October 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 27th, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 21st, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 28, 2015 with full list of members filed on: 31st, December 2015	annual return	Free Download (4 pages)
AD02	Location of register of charges has been changed from C/O Ian Liggett 207 Nimrod Road London SW16 6TN England to 173 Nimrod Road London SW16 6TH at an unknown date filed on: 23rd, February 2015	address	Free Download (1 page)
AD01	Registered office address changed from 207 Nimrod Road London SW16 6TN to 173 Nimrod Road London SW16 6TH on February 23, 2015 filed on: 23rd, February 2015	address	Free Download (1 page)
AR01	Annual return made up to November 28, 2014 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to November 28, 2013 with full list of members filed on: 30th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 28, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Ian Liggett 1 Halliwell Road London SW2 5HB England filed on: 17th, December 2012	address	Free Download (1 page)
AD01	Company moved to new address on December 17, 2012. Old Address: 1 Halliwell Road London SW2 5HB filed on: 17th, December 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to November 28, 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to November 28, 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to November 28, 2009 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 16th, March 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009	annual return	Free Download (4 pages)
363s	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 3, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 3, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 29/03/05 from: 12 foxhill close high wycombe buckinghamshire HP13 5BL filed on: 29th, March 2005	address	Free Download (1 page)
287	Registered office changed on 29/03/05 from: 12 foxhill close high wycombe buckinghamshire HP13 5BL filed on: 29th, March 2005	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to January 6, 2005 filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 6, 2005 filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 17, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (7 pages)
287	Registered office changed on 25/04/03 from: 1 halliwell road london SW2 5HB filed on: 25th, April 2003	address	Free Download (1 page)
287	Registered office changed on 25/04/03 from: 1 halliwell road london SW2 5HB filed on: 25th, April 2003	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 25th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 25th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on March 26, 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 26, 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 16/01/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 16th, January 2003	address	Free Download (1 page)
287	Registered office changed on 16/01/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 16th, January 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2002	incorporation	Free Download (14 pages)

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