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Hen House Pictures Ltd

Hen House Pictures Ltd is a dormant company incorporated on 9 April 2018 with the registered office located in London, Greater London. Hen House Pictures Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11298619
Private limited company
Age
7 years
Incorporated 9 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Tin House Smugglers Yard
Devonport Road
London
London
W12 8HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Henning Friedrich Stummel
Director • Architect • German • Lives in UK • Born in Jun 1966
Alice Louisa Damer Dawson
Director • British • Lives in England • Born in Dec 1965
Francesca Reidy
Director • British • Lives in England • Born in Mar 1989
Ms Alice Louisa Damer Dawson
PSC • British • Lives in England • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Francesca Reidy Ltd
Francesca Reidy is a mutual person.
Active
Bunker Productions UK Ltd
Alice Louisa Damer Dawson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Henning Friedrich Stummel Resigned
3 Months Ago on 22 Jul 2025
Henning Friedrich Stummel (PSC) Resigned
3 Months Ago on 22 Jul 2025
Miss Francesca Reidy Appointed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Certificate of change of name
Submitted on 23 Jul 2025
Appointment of Miss Francesca Reidy as a director on 22 July 2025
Submitted on 22 Jul 2025
Cessation of Henning Friedrich Stummel as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Henning Friedrich Stummel as a director on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Aug 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 17 Oct 2023
Confirmation statement made on 8 April 2023 with updates
Submitted on 11 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 4 Aug 2022
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Repayment History
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