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HP Films Limited

HP Films Limited is an active company incorporated on 9 March 2020 with the registered office located in London, Greater London. HP Films Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
12505294
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (10 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
C/O Altitude Film Distribution Ltd Somerset House
Strand
London
WC2R 1LA
England
Address changed on 15 Feb 2023 (2 years 10 months ago)
Previous address was 10 Orange Street London WC2H 7DQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Producer • British • Lives in UK • Born in Jun 1964
Director • Producer • British • Lives in England • Born in Nov 1971
Altitude Television Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altitude Film Entertainment Limited
William James Clarke and Andrew Graham Mayson are mutual people.
Active
Altitude Film Sales Limited
William James Clarke and Andrew Graham Mayson are mutual people.
Active
Altitude HF Limited
William James Clarke and Andrew Graham Mayson are mutual people.
Active
Afe - Big Game Limited
William James Clarke and Andrew Graham Mayson are mutual people.
Active
Altitude Film Distribution Limited
William James Clarke and Andrew Graham Mayson are mutual people.
Active
Horrible Histories One Limited
William James Clarke and Andrew Graham Mayson are mutual people.
Active
Altitude Television Limited
William James Clarke and Andrew Graham Mayson are mutual people.
Active
RHS Films Ltd
William James Clarke and Andrew Graham Mayson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£534.65K
Same as previous period
Total Liabilities
-£534.65K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
21 Days Ago on 17 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 3 Oct 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 28 May 2025
Compulsory Gazette Notice
7 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 22 May 2025
Accounting Period Shortened
10 Months Ago on 4 Mar 2025
Accounting Period Shortened
11 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 18 Jun 2024
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Documents
Micro company accounts made up to 30 March 2025
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 22 May 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 4 Mar 2025
Previous accounting period shortened from 5 May 2024 to 31 March 2024
Submitted on 29 Jan 2025
Repayment History
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