Heaven Sent Productions Ltd. in Rhyl, LL18 5SN

Description

Data updated on: 01-11-2023

04116750 is the registration number for Heaven Sent Productions Ltd.. The firm was registered as a Private Limited Company on 2000-11-29. The firm has been present on the British market for twenty four years. This firm may be reached at Marl Cottage Rhuallt Road Cwm, Dyserth in Rhyl. The main office's zip code assigned to this address is LL18 5SN. This business's principal business activity number is 90030 and has the NACE code: Artistic creation. Heaven Sent Productions Limited. filed its account information for the financial period up to Mon, 31st Oct 2022. The latest confirmation statement was submitted on Tue, 29th Nov 2022.

When it comes to this specific firm's directors directory, for twenty four years there have been two directors: Norma H. and Rodney H.. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Norma H. as a secretary for the last twenty four years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	-428 102	-451 887	-473 830	-497 129

Balance Sheet
Current Assets	7 882	7 379	10 631	9 028			9 602	33 174	109 319	103 529	155 657
Net Assets Liabilities					-524 865	-572 496	-607 016	-642 755	-637 077	-763 226	-801 856
Cash Bank In Hand	7 030	7 379	10 631	8 857
Debtors	852			171
Net Assets Liabilities Including Pension Asset Liability	-428 102	-451 887	-473 831
Tangible Fixed Assets	213 767	201 151	179 210	159 514

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-428 103	-451 888	-473 831	-497 130
Shareholder Funds	-428 102	-451 887	-473 830	-497 129

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									2 407	1 950	1 950
Average Number Employees During Period								2	2
Creditors					228 556	276 556	327 656	516 657	546 134	894 688	31 495
Fixed Assets					109 175	110 312	131 764	128 164	121 585	27 883	100 922
Net Current Assets Liabilities	-447 335	-461 347	-455 398	-461 087	-405 484	-406 252	-411 124	-254 262	109 446	105 529	124 162
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							487	8 089	127	2 000
Total Assets Less Current Liabilities	-233 568	-260 196	-276 188	-301 573	-296 309	-295 940	-279 360	-126 098	231 031	133 412	225 084
Creditors Due After One Year	190 696	190 642	197 642	195 556
Creditors Due Within One Year	455 217	468 726	466 029	470 115
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Provisions For Liabilities Charges	3 838	1 049
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		10 982
Tangible Fixed Assets Cost Or Valuation	574 999	585 981
Tangible Fixed Assets Depreciation	361 232	384 830	406 771
Tangible Fixed Assets Depreciation Charged In Period		23 598	21 941
Net Assets Liability Excluding Pension Asset Liability			-473 830	-497 129

Company staff

Norma H.

Role: Secretary

Appointed: 29 November 2000

Latest update: 10 March 2024

Norma H.

Role: Director

Appointed: 29 November 2000

Latest update: 10 March 2024

Rodney H.

Role: Director

Appointed: 29 November 2000

Latest update: 10 March 2024

People with significant control

The companies that control this firm are: Spinnaker Ltd owns over 3/4 of company shares. This business can be reached in Rhyl at Rhuallt Road, Cwm Dyserth, LL18 5SN and was registered as a PSC under the registration number 03289488.

Spinnaker Ltd

Address: Marl Cottage Rhuallt Road, Cwm Dyserth, Rhyl, LL18 5SN, Wales

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered Wales

Place registered Registrar Of Companies (England & Wales)

Registration number 03289488

Notified on 29 November 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	13 December 2023
Confirmation statement last made up date	29 November 2022

Annual Accounts 28 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	28 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	20 July 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	4 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014

Heaven Sent Productions Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Norma H.

Norma H.

Rodney H.

Swift Incorporations Limited

People with significant control

Spinnaker Ltd

Accounts Documents

Company filings

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