Henchmen Productions Limited in Bath, BA2 2EL

Description

Data updated on: 01-11-2023

This Henchmen Productions Limited business has been operating on the market for sixteen years, having started in 2008. Registered with number 06519902, Henchmen Productions is categorised as a Private Limited Company with office in 141 Englishcombe Lane, Bath BA2 2EL. The company's name transformation from Zest Tv & Video Directors to Henchmen Productions Limited took place on Thu, 22nd May 2008. This enterprise's SIC and NACE codes are 60200 which means Television programming and broadcasting activities. 2023/03/31 is the last time company accounts were reported.

Alex C. is this firm's only managing director, that was chosen to lead the company in 2008. That firm had been supervised by Elizabeth L. until Sun, 2nd Mar 2008.

Alex C. 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.

Previous company's names
Henchmen Productions Limited 2008-05-22
Zest Tv & Video Directors Limited 2008-03-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	12 281	10 153	39 625	43 170

Balance Sheet
Cash Bank In Hand	13 888	36	17 926	55 385	322
Current Assets	13 888	26 333	17 926	55 385	61 167	27 739	20 047	35 919	62 100	97 133	90 748	40 612
Debtors		26 297			60 851
Tangible Fixed Assets					1 240

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve		12 181	10 053	39 525	43 070
Shareholder Funds	100	12 281	10 153	39 625	43 170

Other Financial Data
Amount Specific Advance Or Credit Directors					54 230	61
Amount Specific Advance Or Credit Made In Period Directors					54 230
Amount Specific Advance Or Credit Repaid In Period Directors						54 291
Average Number Employees During Period								1	1	1	1	1
Creditors					19 243	13 498	20 684	29 605	21 285	30 609	22 710	3 835
Creditors Due Within One Year	13 788	14 052	7 773	15 760	19 243
Fixed Assets					1 240	992	794	635	1 440	1 885	3 857	6 106
Net Current Assets Liabilities	100	12 281	10 153	39 625	41 924	14 241	-637	6 314	40 815	66 524	68 038	36 777
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					1 550
Tangible Fixed Assets Cost Or Valuation					1 550
Tangible Fixed Assets Depreciation					310
Tangible Fixed Assets Depreciation Charged In Period					310
Total Assets Less Current Liabilities	100	12 281	10 153	39 625	43 164	15 233	157	6 949	42 255	68 409	71 895	42 883
Advances Credits Directors					54 230

Company staff

Alex C.

Role: Director

Appointed: 02 March 2008

Latest update: 8 February 2024

People with significant control

Alex C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alison C.

Notified on 31 March 2017

Ceased on 4 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 17 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 December 2014
Annual Accounts 3rd August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3rd August 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 1st July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	1st July 2013

Henchmen Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alex C.

Elizabeth L.

Astrid F.

People with significant control

Alex C.

Alison C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest companies

Henchmen Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alex C.

Elizabeth L.

Astrid F.

People with significant control

Alex C.

Alison C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015