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Henry Productions Limited
Henry Productions Limited is a dissolved company incorporated on 24 August 2010 with the registered office located in London, Greater London. Henry Productions Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 January 2018
(7 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07355484
Private limited company
Age
15 years
Incorporated
24 August 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henry Productions Limited
Contact
Update Details
Address
The Big Room Studios
77 Fortess Road
London
NW5 1AG
Same address for the past
12 years
Companies in NW5 1AG
Telephone
Unreported
Email
Unreported
Website
Johnhenry.net
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Lucinda Jane Whiteley
Director • Producer/Creative Director • British • Lives in England • Born in Oct 1961
Michael John Watts
Director • Managing Director • British • Lives in England • Born in Jul 1947
Mr Rupert Charles Preston
Director • British • Lives in UK • Born in Apr 1966
Allan Niblo
Director • British • Lives in England • Born in Jul 1964
James Richardson
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Novel Entertainment Ltd
Michael John Watts and are mutual people.
Active
Lullaby Music And Post Ltd
Michael John Watts and are mutual people.
Active
Novel Animation Limited
Michael John Watts and Lucinda Jane Whiteley are mutual people.
Active
Vertigo Releasing Limited
Allan Niblo and Mr Rupert Charles Preston are mutual people.
Active
King Henry Productions Ltd
Michael John Watts and Lucinda Jane Whiteley are mutual people.
Active
Novel Film Holding Ltd
Michael John Watts and Lucinda Jane Whiteley are mutual people.
Active
Novel Production House Ltd
Michael John Watts and Lucinda Jane Whiteley are mutual people.
Active
Novel Rights Ltd
Michael John Watts and Lucinda Jane Whiteley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Jul 2016
For period
31 Jul
⟶
31 Jul 2016
Traded for
12 months
Cash in Bank
£48.27K
Increased by £16.29K (+51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.3K
Decreased by £58 (-0%)
Total Liabilities
-£48.33K
Increased by £150 (0%)
Net Assets
-£27
Decreased by £208 (-115%)
Debt Ratio (%)
100%
Increased by 0.43% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 30 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 14 Nov 2017
Application To Strike Off
7 Years Ago on 2 Nov 2017
Full Accounts Submitted
8 Years Ago on 8 May 2017
Confirmation Submitted
9 Years Ago on 25 Aug 2016
Full Accounts Submitted
9 Years Ago on 8 Jun 2016
Confirmation Submitted
9 Years Ago on 5 Nov 2015
Full Accounts Submitted
10 Years Ago on 6 May 2015
Confirmation Submitted
11 Years Ago on 2 Oct 2014
Mr Michael John Watts Details Changed
11 Years Ago on 19 Apr 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2017
Application to strike the company off the register
Submitted on 2 Nov 2017
Total exemption full accounts made up to 31 July 2016
Submitted on 8 May 2017
Confirmation statement made on 24 August 2016 with updates
Submitted on 25 Aug 2016
Total exemption full accounts made up to 31 July 2015
Submitted on 8 Jun 2016
Annual return made up to 24 August 2015 with full list of shareholders
Submitted on 5 Nov 2015
Total exemption full accounts made up to 31 July 2014
Submitted on 6 May 2015
Annual return made up to 24 August 2014 with full list of shareholders
Submitted on 2 Oct 2014
Director's details changed for Ms Lucinda Jane Whiteley on 19 April 2014
Submitted on 1 Oct 2014
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Repayment History
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See All Charges & CCJs