Hoyle Productions Limited in Cambridge, CB23 1HR

Description

Data updated on: 01-11-2023

Started with Reg No. 04810158 twenty one years ago, Hoyle Productions Limited is a Private Limited Company. Its present office address is 42a Wimpole Road, Great Eversden Cambridge. Despite the fact, that currently it is referred to as Hoyle Productions Limited, it previously was known under a different name. The company was known as Sumpf 159 until 2003-07-19, at which point the company name was replaced by Alleyn House. The final transformation took place on 2010-05-05. This enterprise's principal business activity number is 58190 - Other publishing activities. Its latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-06-25.

According to the information we have, this business was formed twenty one years ago and has so far been governed by three directors.

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

Previous company's names
Hoyle Productions Limited 2010-05-05
Alleyn House Limited 2003-07-19
Sumpf 159 Limited 2003-06-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-11 892	-21 762	-33 788	-39 458	-38 724	-37 552

Balance Sheet
Current Assets	3 681	2 168	1 145	1 568	1 867	6 023	3 169	3 698	4 492	5 155	297	235
Net Assets Liabilities						-37 552	-40 262	-43 421	-48 959	51 272	51 922	54 511
Cash Bank In Hand	1 059	750	865	1 539
Debtors	2 622	1 418	280	29
Intangible Fixed Assets	392
Net Assets Liabilities Including Pension Asset Liability	-11 892	-21 762	-33 788	-39 458	-38 724	-37 552
Other Debtors	267	280	280
Tangible Fixed Assets	3 230	3 849	1 865	242
Trade Debtors	2 355	1 138	450

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-11 992	-21 862	-33 888	-39 558
Shareholder Funds	-11 892	-21 762	-33 788	-39 458	-38 724	-37 552

Other Financial Data
Creditors						43 575	43 898	47 489	53 651	583	52 219	59 314
Net Current Assets Liabilities	3 681	2 168	1 595	2 016	1 867	6 023	3 636	4 068	4 692	4 572	297	385
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			450	448	180	547	467	370	200	1 060	130	150
Total Assets Less Current Liabilities	7 303	6 017	3 460	2 258	1 867	6 023	3 636	4 068	4 692	4 572	297	4 803
Fixed Assets	3 622	3 849	1 865	242								4 418
Creditors Due After One Year	19 195	27 779	37 248	41 716	40 591	43 575
Intangible Fixed Assets Aggregate Amortisation Impairment		392
Intangible Fixed Assets Amortisation Charged In Period		392
Intangible Fixed Assets Cost Or Valuation	392	392
Number Shares Allotted	100	100	100	100
Other Creditors After One Year	19 195	27 779	37 248
Par Value Share	1	1	1	1
Non-instalment Debts Due After5 Years					40 591	43 575
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	6 427	10 569	10 336	9 859
Tangible Fixed Assets Depreciation	3 197	6 720	8 471	9 617
Tangible Fixed Assets Depreciation Charged In Period		3 523	2 577	1 623
Amount Specific Advance Or Credit Directors			37 248	41 716
Tangible Fixed Assets Additions		4 142	727
Tangible Fixed Assets Depreciation Other Increase Decrease			-826
Tangible Fixed Assets Increase Decrease From Transfers Between Items			-960

Company staff

Nicola H.

Role: Director

Appointed: 05 October 2015

Latest update: 11 November 2023

Geoffrey H.

Role: Director

Appointed: 31 May 2010

Latest update: 11 November 2023

Valerie H.

Role: Director

Appointed: 27 June 2003

Latest update: 11 November 2023

People with significant control

Geoffrey H.

Notified on 1 January 2017

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	09 July 2024
Confirmation statement last made up date	25 June 2023

Annual Accounts 10 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 September 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 May 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	10 July 2015
Annual Accounts 03 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	03 August 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Hoyle Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola H.

Geoffrey H.

Valerie H.

Lester Aldridge Company Secretarial Limited

Lester Aldridge (management) Limited

People with significant control

Geoffrey H.

Accounts Documents

Company filings

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