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Haggle Pictures Limited

Haggle Pictures Limited is an active company incorporated on 2 April 2020 with the registered office located in London, Greater London. Haggle Pictures Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12544795
Private limited company
Age
5 years
Incorporated 2 April 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
30 Berners Street
London
W1T 3LR
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1980
Director • Solicitor • British • Lives in UK • Born in Sep 1978
Netflix, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Excellent Productions Limited
Emily Rose Corrigal Mackintosh, Charles Andrew Armstrong Light, and 1 more are mutual people.
Active
Granite Productions Limited
Emily Rose Corrigal Mackintosh, Abogado Nominees Limited, and 1 more are mutual people.
Active
Constellation Productions Limited
Emily Rose Corrigal Mackintosh, Abogado Nominees Limited, and 1 more are mutual people.
Active
Magnolia Productions Limited
Emily Rose Corrigal Mackintosh, Abogado Nominees Limited, and 1 more are mutual people.
Active
Null Productions Limited
Emily Rose Corrigal Mackintosh, Abogado Nominees Limited, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Best Productions Limited
Emily Rose Corrigal Mackintosh and Abogado Nominees Limited are mutual people.
Active
Carriage Productions Limited
Abogado Nominees Limited and Emily Rose Corrigal Mackintosh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Decreased by £247K (-100%)
Turnover
£31.94M
Decreased by £80.25M (-72%)
Employees
40
Decreased by 306 (-88%)
Total Assets
£19.98M
Decreased by £15.33M (-43%)
Total Liabilities
-£10.67M
Decreased by £24.62M (-70%)
Net Assets
£9.31M
Increased by £9.29M (+35723%)
Debt Ratio (%)
53%
Decreased by 46.53% (-47%)
Latest Activity
Emily Rose Corrigal Mackintosh Resigned
3 Months Ago on 5 Jun 2025
Charles Andrew Armstrong Light Appointed
3 Months Ago on 5 Jun 2025
Inspection Address Changed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Abogado Nominees Limited Details Changed
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Abogado Nominees Limited Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 3 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Appointment of Charles Andrew Armstrong Light as a director on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Emily Rose Corrigal Mackintosh as a director on 5 June 2025
Submitted on 5 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 16 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 15 Apr 2025
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
Submitted on 2 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 3 Oct 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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