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Henley Media Investment Consulting Ltd

Henley Media Investment Consulting Ltd is an active company incorporated on 10 July 2020 with the registered office located in Marlow, Buckinghamshire. Henley Media Investment Consulting Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12733259
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Beaufort Close
Marlow
SL7 1EN
England
Address changed on 26 Oct 2022 (2 years 10 months ago)
Previous address was Apartment 38 the Picturehouse Bridge Avenue Maidenhead SL6 1AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Aug 1969 • Consultant
Director • PSC • Business Executive • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirror Productions Limited
Evangelos Kioussis is a mutual person.
Active
Mirror Entertainment Limited
Evangelos Kioussis is a mutual person.
Active
Orlando Productions Limited
Evangelos Kioussis is a mutual person.
Active
Richmond Pictures Ltd
Evangelos Kioussis is a mutual person.
Active
Math UK Film Limited
Evangelos Kioussis is a mutual person.
Active
Art Resistance Limited
Evangelos Kioussis is a mutual person.
Active
Bad Films Eitt Limited
Evangelos Kioussis is a mutual person.
Active
Sobc UK Limited
Evangelos Kioussis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.73K
Increased by £9.84K (+66%)
Total Liabilities
-£40.73K
Increased by £31.73K (+353%)
Net Assets
-£16K
Decreased by £21.89K (-372%)
Debt Ratio (%)
165%
Increased by 104.23% (+172%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Mr Evangelos Kioussis Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Mr Evangelos Kioussis (PSC) Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 26 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Mar 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Director's details changed for Mr Evangelos Kioussis on 18 January 2023
Submitted on 27 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 10 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Change of details for Mr Evangelos Kioussis as a person with significant control on 18 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 30 October 2022 with updates
Submitted on 28 Nov 2022
Registered office address changed from Apartment 38 the Picturehouse Bridge Avenue Maidenhead SL6 1AF England to 3 Beaufort Close Marlow SL7 1EN on 26 October 2022
Submitted on 26 Oct 2022
Micro company accounts made up to 31 March 2021
Submitted on 30 Mar 2022
Repayment History
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