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King Henry Productions Ltd

King Henry Productions Ltd is an active company incorporated on 23 February 2016 with the registered office located in Pinner, Greater London. King Henry Productions Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10020013
Private limited company
Age
9 years
Incorporated 23 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Hill Wooldridge & Co, Monument House
215 Marsh Road
Pinner
HA5 5NE
England
Address changed on 29 May 2025 (3 months ago)
Previous address was C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom
Telephone
01865 339350
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Jul 1947
Novel Entertainment Ltd
PSC
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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
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
The Television Workshop Ltd
Michael John Watts is a mutual person.
Active
Press Pack Ltd
Michael John Watts and Lucinda Jane Whiteley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£692
Increased by £527 (+319%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.2K
Decreased by £225 (-9%)
Total Liabilities
-£1.4K
Decreased by £225 (-14%)
Net Assets
£797
Same as previous period
Debt Ratio (%)
64%
Decreased by 3.37% (-5%)
Latest Activity
Ms Lucinda Jane Whiteley Details Changed
3 Months Ago on 3 Jun 2025
Mr Michael John Watts Details Changed
3 Months Ago on 3 Jun 2025
Novel Entertainment Ltd (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Mr Michael John Watts Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Ms Lucinda Jane Whiteley Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Ms Lucinda Jane Whiteley Details Changed
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Director's details changed for Mr Michael John Watts on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Novel Entertainment Ltd as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Ms Lucinda Jane Whiteley on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Director's details changed for Ms Lucinda Jane Whiteley on 5 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Michael John Watts on 5 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Repayment History
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