Founded in 2017, The Engine House Media Services, classified under reg no. 10597642 is an active company. Currently registered at Icon 1 7-9 Sunbank Lane WA15 0AF, Altrincham the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely John G., James P.. Of them, John G., James P. have been with the company the longest, being appointed on 4 March 2021. Currenlty, the firm lists one former director, whose name is Alexander A. and who left the the firm on 4 March 2021. In addition, there is one former secretary - Darren K. who worked with the the firm until 4 March 2021.
| Office Address | Icon 1 7-9 Sunbank Lane |
| Office Address2 | Ringway |
| Town | Altrincham |
| Post code | WA15 0AF |
| Country of origin | United Kingdom |
| Registration Number | 10597642 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Film processing |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 04 March 2021
Position: Director
Appointed: 04 March 2021
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Thg Ondemand Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The Hut.com Limited that entered Manchester, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alexander A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Thg Ondemand Limited
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13400489 |
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Hut.Com Limited
5th Floor Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05016010 |
| Notified on | 4 March 2021 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander A.
| Notified on | 2 February 2017 |
| Ceased on | 4 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Current Assets | 71 038 | 40 194 | 29 967 | 15 697 |
| Net Assets Liabilities | 38 | 1 736 | 60 332 | 113 651 |
| Other | ||||
| Average Number Employees During Period | 7 | 7 | 7 | |
| Creditors | 90 175 | 73 684 | 107 259 | 137 182 |
| Fixed Assets | 19 175 | 35 226 | 16 960 | 7 834 |
| Net Current Assets Liabilities | 19 137 | 33 490 | 77 292 | 121 485 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 207 | |||
| Total Assets Less Current Liabilities | 38 | 1 736 | 60 332 | 113 651 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/01 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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