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The Happy Biscuit Club Limited

The Happy Biscuit Club Limited is an active company incorporated on 10 March 2006 with the registered office located in London, Greater London. The Happy Biscuit Club Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05739164
Private limited company
Age
19 years
Incorporated 10 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O L&C Llp City Bridge House
57 Southwark Street
London
SE1 1RU
United Kingdom
Address changed on 4 Sep 2025 (1 month ago)
Previous address was 41 Great Portland Street London W1W 7LA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Music Publisher • British • Lives in UK • Born in Jul 1981
Secretary • Music Publisher • British
James Roderick Yuill
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sync Agency (Music) Limited
Mr Daniel Dewar Dunbar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.63K
Decreased by £6.49K (-34%)
Total Liabilities
-£11.96K
Decreased by £6.98K (-37%)
Net Assets
£667
Increased by £499 (+297%)
Debt Ratio (%)
95%
Decreased by 4.4% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Sep 2025
James Roderick Yuill (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr. Daniel Dewar Dunbar Details Changed
2 Months Ago on 1 Sep 2025
James Roderick Yuill Details Changed
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Registered office address changed from 41 Great Portland Street London W1W 7LA to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 4 September 2025
Submitted on 4 Sep 2025
Secretary's details changed for Mr. Daniel Dewar Dunbar on 1 September 2025
Submitted on 4 Sep 2025
Change of details for James Roderick Yuill as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for James Roderick Yuill on 1 September 2025
Submitted on 4 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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