ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Herbie Productions Limited

Herbie Productions Limited is an active company incorporated on 3 February 2010 with the registered office located in Sheffield, South Yorkshire. Herbie Productions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07144717
Private limited company
Age
15 years
Incorporated 3 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 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
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in May 1971
Secretary • British
Mr Mark Jonathan Herbert
PSC • British • Lives in England • Born in May 1971
Mrs Anita Kristen Herbert
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Warp Films Limited
Mark Jonathan Herbert is a mutual person.
Active
Warp/Skull Limited
Mark Jonathan Herbert is a mutual person.
Active
Warp X Limited
Mark Jonathan Herbert is a mutual person.
Active
Boilerplate Limited
Mark Jonathan Herbert is a mutual person.
Active
Warp (Submarine) Limited
Mark Jonathan Herbert is a mutual person.
Active
Ginger Chips Limited
Mark Jonathan Herbert is a mutual person.
Active
Warp 1989 Ltd
Mark Jonathan Herbert is a mutual person.
Active
Quadratray Limited
Mark Jonathan Herbert 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
Unreported
Decreased by 1 (-100%)
Total Assets
£34.14K
Increased by £15.57K (+84%)
Total Liabilities
-£69.2K
Increased by £28.09K (+68%)
Net Assets
-£35.07K
Decreased by £12.52K (+55%)
Debt Ratio (%)
203%
Decreased by 18.76% (-8%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
John Roddison Resigned
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Mr Mark Jonathan Herbert Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mrs Anita Kristen Herbert (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Mark Jonathan Herbert (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Anita Kirsten Herbert Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Get Credit Report
Discover Herbie Productions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of John Roddison as a secretary on 31 January 2025
Submitted on 14 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Director's details changed for Anita Kirsten Herbert on 1 June 2023
Submitted on 7 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 7 Feb 2024
Change of details for Mr Mark Jonathan Herbert as a person with significant control on 1 June 2023
Submitted on 7 Feb 2024
Change of details for Mrs Anita Kristen Herbert as a person with significant control on 1 June 2023
Submitted on 7 Feb 2024
Director's details changed for Mr Mark Jonathan Herbert on 1 June 2023
Submitted on 7 Feb 2024
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year