Proud Haddock Productions started in year 2014 as Private Limited Company with registration number 08932441. The Proud Haddock Productions company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 49 Sudlow Road. Postal code: SW18 1HP.
The firm has one director. James W., appointed on 11 March 2014. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 49 Sudlow Road |
| Town | London |
| Post code | SW18 1HP |
| Country of origin | United Kingdom |
| Registration Number | 08932441 |
| Date of Incorporation | Tue, 11th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 11 March 2014
The register of persons with significant control who own or control the company includes 2 names. As we established, there is James A. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is James W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
James W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -32 309 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 73 510 | 67 407 | 23 360 | 19 071 | |
| Net Assets Liabilities | -240 303 | -252 553 | -255 802 | -254 889 | |
| Cash Bank In Hand | 4 758 | ||||
| Current Assets | 4 761 | ||||
| Debtors | 3 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -32 309 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Profit Loss Account Reserve | -32 310 | ||||
| Shareholder Funds | -32 309 | ||||
| Other | |||||
| Version Production Software | 2 021 | 2 023 | |||
| Accrued Liabilities | 1 273 | 1 273 | 475 | 1 273 | |
| Average Number Employees During Period | 1 | ||||
| Creditors | 313 813 | 319 960 | 279 162 | 273 960 | |
| Loans From Directors | 312 540 | 318 687 | 278 687 | 272 687 | |
| Net Current Assets Liabilities | -32 309 | -240 303 | -252 553 | -255 802 | -254 889 |
| Creditors Due Within One Year | 37 070 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Total Assets Less Current Liabilities | -32 309 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 26th, December 2023 |
accounts | Free Download (6 pages) |
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