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Historic Productions Ltd

Historic Productions Ltd is an active company incorporated on 4 March 2019 with the registered office located in Crickhowell, Powys. Historic Productions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11856978
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Neuadd
Llanbedr Road
Crickhowell
Powys
NP8 1SP
Wales
Address changed on 4 Nov 2025 (8 days ago)
Previous address was Oak Cottage Winson Cirencester GL7 5EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Mr James Cecil William Hooper
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
143 Hammersmith Grove Limited
James Cecil William Hooper is a mutual person.
Active
Neuadd Property Limited
James Cecil William Hooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.79K
Increased by £6.09K (+358%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£32.41K
Decreased by £12.89K (-28%)
Total Liabilities
-£55.53K
Increased by £5.08K (+10%)
Net Assets
-£23.12K
Decreased by £17.97K (+349%)
Debt Ratio (%)
171%
Increased by 59.95% (+54%)
Latest Activity
Registered Address Changed
8 Days Ago on 4 Nov 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Oliver James Westerby Cox Resigned
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Dr Oliver James Westerby Cox Appointed
3 Years Ago on 21 Feb 2022
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Documents
Registered office address changed from Oak Cottage Winson Cirencester GL7 5EN England to The Neuadd Llanbedr Road Crickhowell Powys NP8 1SP on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Oliver James Westerby Cox as a director on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Jun 2022
Memorandum and Articles of Association
Submitted on 18 Mar 2022
Resolutions
Submitted on 17 Mar 2022
Repayment History
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