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Haven Productions Ltd

Haven Productions Ltd is an active company incorporated on 13 July 2021 with the registered office located in London, Greater London. Haven Productions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13508268
Private limited company
Age
4 years
Incorporated 13 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ka Leung NG
Director • PSC • Hong Konger • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hong Kong Film Festival UK Cic
Mr Ka Leung NG is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£279.52K
Decreased by £148.52K (-35%)
Total Liabilities
-£97.41K
Decreased by £13.05K (-12%)
Net Assets
£182.11K
Decreased by £135.47K (-43%)
Debt Ratio (%)
35%
Increased by 9.04% (+35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Micro Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Ka Leung Ng (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Ka Leung Ng Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Mr Ka Leung Ng Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 21 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 24 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Director's details changed for Mr Ka Leung Ng on 1 March 2024
Submitted on 28 Mar 2024
Change of details for Mr Ka Leung Ng as a person with significant control on 1 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 6 Apr 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 22 Jul 2022
Director's details changed for Mr Ka Leung Ng on 14 June 2022
Submitted on 14 Jun 2022
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Repayment History
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