Howard Weate Productions started in year 2013 as Private Limited Company with registration number 08820978. The Howard Weate Productions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 49 Archway Street. Postal code: SW13 0AS.
There is a single director in the firm at the moment - Catherine W., appointed on 19 December 2013. In addition, a secretary was appointed - Catherine W., appointed on 19 December 2013. As of 29 April 2024, there was 1 ex director - Gavin H.. There were no ex secretaries.
| Office Address | 49 Archway Street |
| Town | London |
| Post code | SW13 0AS |
| Country of origin | United Kingdom |
| Registration Number | 08820978 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Secretary
Appointed: 19 December 2013
Position: Director
Appointed: 19 December 2013
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Catherine W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gavin H. This PSC owns 25-50% shares and has 25-50% voting rights.
Catherine W.
| Notified on | 19 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin H.
| Notified on | 19 December 2016 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -2 858 | -1 866 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 142 | 1 134 | 2 624 | 1 586 | 2 971 | 5 862 | 4 744 | 4 200 | 840 |
| Net Assets Liabilities | -12 708 | 10 106 | 9 650 | 940 | |||||
| Cash Bank In Hand | 90 | ||||||||
| Cash Bank On Hand | 90 | 1 078 | 270 | 121 | 2 184 | ||||
| Debtors | 142 | 1 044 | 1 546 | 1 316 | 2 850 | 3 678 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -2 958 | -1 966 | |||||||
| Shareholder Funds | -2 858 | -1 866 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||||
| Creditors | 3 000 | 3 036 | 3 160 | 11 630 | 18 670 | 14 950 | 13 950 | ||
| Net Current Assets Liabilities | -2 858 | -1 866 | -412 | -1 574 | -8 659 | -12 808 | 10 206 | 9 750 | 840 |
| Total Assets Less Current Liabilities | -2 858 | -1 866 | -412 | -1 574 | -8 659 | -12 808 | 10 106 | 4 300 | 940 |
| Accrued Liabilities | 600 | 636 | 660 | 680 | 720 | ||||
| Creditors Due Within One Year | 3 000 | 3 000 | |||||||
| Deferred Tax Asset Debtors | 491 | 128 | 393 | 2 028 | 2 967 | ||||
| Number Shares Allotted | 100 | 100 | |||||||
| Other Creditors | 2 400 | 2 400 | 2 400 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Trade Creditors Trade Payables | 100 | ||||||||
| Trade Debtors Trade Receivables | 453 | 1 318 | 823 | 772 | 661 | ||||
| Number Shares Issued Fully Paid | 100 | ||||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 16th December 2023 director's details were changed filed on: 29th, December 2023 |
officers | Free Download (2 pages) |
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