General information

Name:

History Boys Ltd

Office Address:

10 Orange Street WC2H 7DQ London

Number: 05402901

Incorporation date: 2005-03-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London under the ID 05402901. This company was set up in 2005. The main office of the firm is located at 10 Orange Street . The postal code for this address is WC2H 7DQ. The listed name change from Cheltrading 409 to History Boys Limited took place on 2005-05-13. This firm's SIC and NACE codes are 59111 which means Motion picture production activities. History Boys Ltd released its account information for the financial period up to 30th September 2022. Its most recent annual confirmation statement was released on 4th March 2023.

Alan B. and Nicholas H. are registered as the firm's directors and have been managing the firm since 2005-06-16.

Executives with significant control over the firm are: Nicholas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Forelake Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Carshalton, SM5 3HA, Surrey and was registered as a PSC under the registration number 00753971.

  • Previous company's names
  • History Boys Limited 2005-05-13
  • Cheltrading 409 Limited 2005-03-24

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 16 June 2005

Latest update: 25 December 2023

Nicholas H.

Role: Director

Appointed: 16 June 2005

Latest update: 25 December 2023

People with significant control

Nicholas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Forelake Limited
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England And Wales
Registration number 00753971
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
On July 19, 2023 director's details were changed (CH01)
filed on: 19th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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