Alan Herdman Studios Ltd in London, W1D 1LP

Description

Data updated on: 01-11-2023

The Alan Herdman Studios Ltd business has been in this business field for at least 14 years, having launched in 2010. Registered under the number 07426460, Alan Herdman Studios is categorised as a Private Limited Company with office in Third Floor, London W1D 1LP. The firm's classified under the NACE and SIC code 96040 meaning Physical well-being activities. The latest financial reports were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Wednesday 2nd November 2022.

In order to meet the requirements of its client base, the following business is continually controlled by a team of two directors who are Mauro O. and Alan H.. Their successful cooperation has been of prime use to this business since 2014. At least one secretary in this firm is a limited company, specifically Hogbens Dunphy Secretaries Limited.

Alan H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	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
Currency
Net Worth	100	-16 452	-40 847	18 300	38 725

Balance Sheet
Current Assets	100	17 466	25 708	51 820	85 859	123 018	191 824	261 304	280 376	244 254	215 116	89 544
Net Assets Liabilities					38 725	73 854	109 697	193 078	240 431	194 622	147 595
Cash Bank In Hand	100	17 466		48 459	74 222
Debtors		17 466	25 708	3 361	11 637
Net Assets Liabilities Including Pension Asset Liability	100	-16 452	-40 847
Tangible Fixed Assets		4 971	17 675	13 341	10 661

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve		-16 552	-40 947	18 200	38 625
Shareholder Funds	100	-16 452	-40 847	18 300	38 725

Other Financial Data
Average Number Employees During Period							3	2	2	2	2	2
Creditors					57 796	73 637	105 541	85 787	73 439	79 869	95 241	37 121
Depreciation Amortisation Impairment Expense					3 554	4 358
Fixed Assets		4 971	17 675		10 661	13 072	23 414	17 561	19 521	16 264	13 747	105 431
Net Current Assets Liabilities	100	-21 423	-58 522	4 959	28 064	60 782	86 283	175 517	220 910	178 358	133 848
Other Operating Expenses Format2					165 312	198 504
Other Operating Income Format2					128	334
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					11 401	11 401			13 973	13 973	13 973	13 973
Profit Loss					20 425	40 129
Raw Materials Consumables Used					1 721	4 508
Staff Costs Employee Benefits Expense					283 051	286 399
Tax Tax Credit On Profit Or Loss On Ordinary Activities					6 870	11 555
Total Assets Less Current Liabilities	100	-16 452	-40 847	18 300	38 725	73 854	109 697	193 078	240 431	194 622	147 595
Turnover Revenue					480 805	545 119
Creditors Due Within One Year		38 889	84 230	46 861	57 795
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		130	18 596
Tangible Fixed Assets Cost Or Valuation		6 628	25 224
Tangible Fixed Assets Depreciation		1 657	7 549
Tangible Fixed Assets Depreciation Charged In Period		1 657	5 892
Tangible Fixed Assets Increase Decrease From Transfers Between Items		6 498

Company staff

Mauro O.

Role: Director

Appointed: 24 November 2014

Latest update: 22 January 2024

Hogbens Dunphy Secretaries Limited

Role: Corporate Secretary

Appointed: 02 November 2010

Address: 104-108 Oxford Street, London, W1D 1LP, England

Latest update: 22 January 2024

Alan H.

Role: Director

Appointed: 02 November 2010

Latest update: 22 January 2024

People with significant control

Alan H.

Notified on 30 September 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alan H.

Notified on 6 April 2016

Ceased on 30 September 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 28 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	28 August 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
Annual Accounts
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-12-31
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 27 August 2014
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	27 August 2014
Annual Accounts
End Date For Period Covered By Report	2015-12-31
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts 16 September 2015
Date Approval Accounts	16 September 2015

Alan Herdman Studios Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mauro O.

Hogbens Dunphy Secretaries Limited

Alan H.

People with significant control

Alan H.

Alan H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode