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Haymarket Films Plc

Haymarket Films Plc is an active company incorporated on 1 February 2018 with the registered office located in London, City of London. Haymarket Films Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11182725
Public limited company
Age
7 years
Incorporated 1 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 August 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
80 Cheapside
London
EC2V 6EE
England
Address changed on 3 May 2022 (3 years ago)
Previous address was 11 Staple Inn London WC1V 7QH United Kingdom
Telephone
0800 0223345
Email
Unreported
People
Officers
3
Shareholders
77
Controllers (PSC)
2
Director • PSC • Actor/Producer • British • Lives in UK • Born in Oct 1941
Director • None • Irish • Lives in England • Born in Feb 1968
Tim Oliver Grohne
PSC • Irish • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Treves UK Limited
MH Secretaries Limited is a mutual person.
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50-51 Cleveland Square Management Limited
Tim Oliver Grohne is a mutual person.
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Carnaby International Limited
MH Secretaries Limited is a mutual person.
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Storm Aviation Limited
MH Secretaries Limited is a mutual person.
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Wiserealm Limited
Tim Oliver Grohne is a mutual person.
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Vodacom Business Africa Group Services Limited
MH Secretaries Limited is a mutual person.
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Debentures Limited
MH Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£8.48K
Decreased by £595 (-7%)
Turnover
£404.65K
Increased by £339.65K (+523%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.04M
Increased by £316.75K (+44%)
Total Liabilities
-£424.87K
Increased by £273.07K (+180%)
Net Assets
£614.61K
Increased by £43.68K (+8%)
Debt Ratio (%)
41%
Increased by 19.87% (+95%)
Latest Activity
Amended Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Accounting Period Extended
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Mr Tim Oliver Grohne Details Changed
2 Years 8 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Mh Secretaries Limited Details Changed
3 Years Ago on 1 May 2022
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Documents
Amended full accounts made up to 29 February 2024
Submitted on 11 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 24 Feb 2025
Current accounting period extended from 28 February 2025 to 28 August 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 17 Feb 2025
Full accounts made up to 29 February 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 12 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 19 Mar 2024
Full accounts made up to 28 February 2023
Submitted on 8 Dec 2023
Repayment History
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