James Holden Productions Limited in London, W12 8BE

Description

Data updated on: 01-11-2023

Located at 43 Stowe Road, London W12 8BE James Holden Productions Limited is a Private Limited Company issued a 04896879 registration number. It has been founded 21 years ago. This firm's SIC and NACE codes are 59200 - Sound recording and music publishing activities. 2022-09-30 is the last time the accounts were filed.

The directors currently listed by this specific firm are: Gemma S. appointed in 2016 and James H. appointed on 2003-09-15.

Executives who control the firm include: James H. owns 1/2 or less of company shares. Gemma S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2021-09-30	2022-09-30
Currency
Net Worth	123 033	116 926	109 432	109 694	110 262	98 153

Balance Sheet
Current Assets	158 632	158 646	149 147	111 222	87 857	38 341	82 405	151 904	67 137	74 626
Net Assets Liabilities						98 153	107 044	87 744	-13 919	-294
Cash Bank In Hand	124 661	128 146	124 147	73 672	41 956
Debtors	33 971	30 500	25 000	37 550	45 901
Net Assets Liabilities Including Pension Asset Liability	123 033	116 899	109 432	109 693	110 262	98 153
Tangible Fixed Assets	16 732	12 549	9 411	7 059	26 302

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	123 032	116 898	109 431	109 693	110 261
Shareholder Funds	123 033	116 926	109 432	109 694	110 262	98 153

Other Financial Data
Description Principal Activities										59 200
Accrued Liabilities Not Expressed Within Creditors Subtotal									750	750
Average Number Employees During Period									1	1
Creditors						5 000	23 218	29 313	317 392	313 391
Fixed Assets	16 732	12 549	9 411	7 059	26 302	199 707	220 794	215 520	249 834	251 969
Net Current Assets Liabilities	106 301	104 350	100 021	102 634	83 960	33 341	59 187	122 591	-250 255	-238 765
Provisions For Liabilities Balance Sheet Subtotal									12 748	12 748
Total Assets Less Current Liabilities	123 033	116 899	109 432	109 694	110 262	233 048	279 981	338 111	-421	13 204
Creditors Due After One Year						134 895
Creditors Due Within One Year	52 331	54 296	49 126	8 588	3 897	5 000
Tangible Fixed Assets Additions					28 011
Tangible Fixed Assets Cost Or Valuation	62 656	45 917	45 917	45 917	73 928
Tangible Fixed Assets Depreciation	45 924	33 368	36 506	38 858	47 626
Tangible Fixed Assets Depreciation Charged In Period		4 183	3 138	2 352	8 768

Company staff

Gemma S.

Role: Director

Appointed: 01 September 2016

Latest update: 10 April 2024

James H.

Role: Director

Appointed: 15 September 2003

Latest update: 10 April 2024

Valerie H.

Role: Secretary

Appointed: 15 September 2003

Resigned: 12 October 2009

Latest update: 10 April 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 12 September 2003

Resigned: 16 September 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 10 April 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 12 September 2003

Resigned: 16 September 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 10 April 2024

People with significant control

James H.

Notified on 1 September 2016

Nature of control:

1/2 or less of shares

Gemma S.

Notified on 1 September 2016

Nature of control:

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	26 September 2024
Confirmation statement last made up date	12 September 2023

Annual Accounts 20 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	20 June 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	28 February 2014
Annual Accounts 10 November 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	10 November 2014
Annual Accounts 13 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	13 May 2016
Annual Accounts 23 July 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	23 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
End Date For Period Covered By Report	30 September 2017

James Holden Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gemma S.

James H.

Valerie H.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

James H.

Gemma S.

Accounts Documents

Company filings

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