Horrible Histories One Limited is a private limited company that can be found at C/O Altitude Film Distribution Ltd Somerset House, Strand, London WC2R 1LA. Incorporated on 2018-06-13, this 5-year-old company is run by 6 directors.
Director William C., appointed on 13 June 2018. Director Giles P., appointed on 13 June 2018. Director Dominic B., appointed on 13 June 2018.
The company is officially classified as "motion picture production activities" (SIC: 59111).
The last confirmation statement was sent on 2023-06-12 and the due date for the following filing is 2024-06-26. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Altitude Film Distribution Ltd Somerset House |
| Office Address2 | Strand |
| Town | London |
| Post code | WC2R 1LA |
| Country of origin | United Kingdom |
| Registration Number | 11413525 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Motion picture production activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 13 June 2018
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Citrus Films Limited from Kingston Upon Thames, England. This PSC is classified as "a limited" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Altitude Film Entertainment Ltd that put London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. Then there is William C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Citrus Films Limited
5 - 9 Eden Street, Kingston Upon Thames, KT1 1BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08182876 |
| Notified on | 13 June 2018 |
| Nature of control: |
25-50% shares |
Altitude Film Entertainment Ltd
10 Orange Street Orange Street, London, WC2H 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07941329 |
| Notified on | 13 June 2018 |
| Nature of control: |
25-50% shares |
William C.
| Notified on | 13 June 2018 |
| Ceased on | 13 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | -3 890 106 | -1 781 687 | 1 570 718 | 1 185 100 | -1 005 871 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 280 000 | ||||
| Creditors | 1 280 000 | 1 781 687 | 1 570 718 | 1 185 100 | 1 005 871 |
| Net Current Assets Liabilities | -1 280 000 | ||||
| Total Assets Less Current Liabilities | -1 280 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Friday 30th June 2023 to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (1 page) |
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