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Happy Af Limited

Happy Af Limited is an active company incorporated on 5 October 2018 with the registered office located in London, Greater London. Happy Af Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11607639
Private limited company
Age
6 years
Incorporated 5 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 31 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
72 Borough High Street
(4th Floor, Merman Television)
London
SE1 1XF
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was 202 Blackfriars Road London SE1 8NJ United Kingdom
Telephone
020 78460650
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Producer • British • Lives in England • Born in Jul 1970
Director • Producer • British • Lives in England • Born in Sep 1970
Director • Finance Director • British • Lives in England • Born in Aug 1976
Director • Managing Director • British • Lives in England • Born in Nov 1972
Merman Television Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
There She Goes Limited
Clelia Christina Mountford, Sharon Loren Horgan, and 2 more are mutual people.
Active
Merman-Emerald Limited
Clelia Christina Mountford, Sharon Loren Horgan, and 2 more are mutual people.
Active
Merman-Dreamland Limited
Clelia Christina Mountford, Sharon Loren Horgan, and 2 more are mutual people.
Active
Merman-Sapphire Limited
Clelia Christina Mountford, Sharon Loren Horgan, and 2 more are mutual people.
Active
Merman Television Scotland Limited
Clelia Christina Mountford, Sharon Loren Horgan, and 2 more are mutual people.
Active
Merman Scotland - Disability Benefits Limited
Clelia Christina Mountford, Sharon Loren Horgan, and 2 more are mutual people.
Active
Motherland Productions Limited
Clelia Christina Mountford, Sharon Loren Horgan, and 1 more are mutual people.
Active
Herself Film Productions Limited
Sharon Loren Horgan, Rebecca Parkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£3.08K
Decreased by £79.62K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.91K
Decreased by £337.12K (-90%)
Total Liabilities
-£35.91K
Decreased by £337.12K (-90%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Mrs Jacqueline Jane Sidey Appointed
7 Months Ago on 21 Jan 2025
Ms Rebecca Parkinson Appointed
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Clelia Christina Mountford Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 12 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Appointment of Ms Rebecca Parkinson as a director on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Mrs Jacqueline Jane Sidey as a director on 21 January 2025
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Clelia Christina Mountford as a director on 30 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 29 Oct 2024
Previous accounting period extended from 30 July 2023 to 31 December 2023
Submitted on 12 Apr 2024
Satisfaction of charge 116076390004 in full
Submitted on 12 Jan 2024
Repayment History
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