Humble Pie Productions Limited LONDON


Founded in 2015, Humble Pie Productions, classified under reg no. 09909641 is an active company. Currently registered at 539-547 Wandsworth Road SW8 3JD, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 31st December 2021.

The company has 3 directors, namely Jeffrey A., Robert W. and Gordon R.. Of them, Gordon R. has been with the company the longest, being appointed on 9 December 2015 and Jeffrey A. has been with the company for the least time - from 31 October 2022. As of 28 May 2024, there was 1 ex director - Charles C.. There were no ex secretaries.

Humble Pie Productions Limited Address / Contact

Office Address 539-547 Wandsworth Road
Town London
Post code SW8 3JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09909641
Date of Incorporation Wed, 9th Dec 2015
Industry Television programme production activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Jeffrey A.

Position: Director

Appointed: 31 October 2022

Robert W.

Position: Director

Appointed: 15 September 2021

Gordon R.

Position: Director

Appointed: 09 December 2015

Charles C.

Position: Director

Appointed: 15 September 2021

Resigned: 30 September 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Fox Corporation from New York, United States. This PSC is classified as "a public company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Gordon R. This PSC owns 75,01-100% shares.

Fox Corporation

1211 Avenue Of The Americas, New York, United States

Legal authority State Of Delaware
Legal form Public Company
Notified on 15 September 2021
Nature of control: significiant influence or control

Gordon R.

Notified on 8 December 2016
Ceased on 15 September 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth8 646
Balance Sheet
Current Assets258 849
Net Assets Liabilities Including Pension Asset Liability8 646
Reserves/Capital
Shareholder Funds8 646
Other
Creditors Due Within One Year250 796
Fixed Assets593
Net Current Assets Liabilities8 053
Total Assets Less Current Liabilities8 646

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 8th December 2023
filed on: 15th, December 2023
Free Download (3 pages)

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