General information

Name:

Handsome Features Limited

Office Address:

25a St. Ervans Road W10 5QX London

Number: 06635061

Incorporation date: 2008-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Handsome Features Ltd can be reached at London at 25a St. Ervans Road. Anyone can search for the company using the zip code - W10 5QX. The firm has been in the field on the UK market for sixteen years. The firm is registered under the number 06635061 and their current status is active. This enterprise's SIC and NACE codes are 59111 meaning Motion picture production activities. The latest filed accounts documents were submitted for the period up to Sunday 31st July 2022 and the most current annual confirmation statement was filed on Friday 1st September 2023.

According to the latest update, we have a single managing director in the company: James B. (since 2014/07/31). Since June 2009 Sarah A., had been functioning as a director for this business up to the moment of the resignation in 2014. Additionally a different director, including James B. gave up the position in June 2009. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of James B. as a secretary since the appointment on 2009/06/01.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 31 July 2014

Latest update: 31 March 2024

James B.

Role: Secretary

Appointed: 01 June 2009

Latest update: 31 March 2024

People with significant control

James B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 9 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 26/04/2017
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26/04/2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Sun, 2nd Jul 2023 (PSC04)
filed on: 4th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
15
Company Age

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