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Hilda Productions Limited

Hilda Productions Limited is a liquidation company incorporated on 27 May 2016 with the registered office located in Northampton, Northamptonshire. Hilda Productions Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10203310
Private limited company
Age
9 years
Incorporated 27 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2024 (1 year 5 months ago)
Next confirmation dated 26 May 2025
Was due on 9 June 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 307 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in May 1976
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1981
Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Silvergate Media Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Michael Charles Hermann, Jacqueline Louise Marshall, and 1 more are mutual people.
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Silvergate Media Super Kitties Ltd
Darren Nigel Hopgood, Michael Charles Hermann, and 1 more are mutual people.
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Columbia Pictures Corporation Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
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Golden Square Pictures Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
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Point Productions Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
Active
Rose Line Productions Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
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Waveland Pictures Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
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Silvergate Media Holdings Limited
Darren Nigel Hopgood and Michael Charles Hermann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.82M
Decreased by £1.25M (-41%)
Turnover
£196K
Decreased by £3.03M (-94%)
Employees
3
Decreased by 4 (-57%)
Total Assets
£10.47M
Decreased by £517K (-5%)
Total Liabilities
-£17.07M
Decreased by £697K (-4%)
Net Assets
-£6.59M
Increased by £180K (-3%)
Debt Ratio (%)
163%
Increased by 1.32% (+1%)
Latest Activity
Registered Address Changed
10 Months Ago on 2 Jan 2025
Declaration of Solvency
10 Months Ago on 2 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 2 Jan 2025
Michael Charles Hermann Resigned
10 Months Ago on 9 Dec 2024
Jacqueline Louise Marshall Resigned
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Darren Nigel Hopgood Appointed
2 Years 3 Months Ago on 26 Jul 2023
Richard John Parsons Resigned
2 Years 3 Months Ago on 25 Jul 2023
Wayne Fernley Garvie Resigned
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on 2 January 2025
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Declaration of solvency
Submitted on 2 Jan 2025
Termination of appointment of Michael Charles Hermann as a director on 9 December 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Jacqueline Louise Marshall as a director on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 29 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Jan 2024
Appointment of Mrs Jacqueline Louise Marshall as a director on 26 July 2023
Submitted on 26 Jul 2023
Repayment History
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