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Hyperbug Holdings Ltd

Hyperbug Holdings Ltd is an active company incorporated on 16 February 2022 with the registered office located in London, Greater London. Hyperbug Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13919543
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
40 Chamberlayne Road
London
NW10 3JE
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was Business Initial Business Centre Unit 7 Wilson Business Park Manchester Greater Manchester M40 8WN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Mar 1973 • VFX Supervisor
Director • British • Lives in England • Born in May 1965
Director • Banker • British • Lives in UK • Born in Jul 1989
Mr James Mark Stanton
PSC • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
FLJ Productions Limited
Sean Stuart Feeney is a mutual person.
Active
GFM Animation Limited
Sean Stuart Feeney is a mutual person.
Active
10 Lives Productions Limited
Sean Stuart Feeney is a mutual person.
Active
Greyhound Film Distribution Limited
Sean Stuart Feeney is a mutual person.
Active
Hyperbug Ltd
Keith Devlin is a mutual person.
Active
Hyperbug Electrical Ltd
Keith Devlin is a mutual person.
Active
Humbugged Films Ltd
Sean Stuart Feeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.88K
Decreased by £23.86K (-28%)
Total Liabilities
-£64.06K
Decreased by £22.66K (-26%)
Net Assets
-£1.18K
Decreased by £1.2K (-6661%)
Debt Ratio (%)
102%
Increased by 1.9% (+2%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
James Mark Stanton Resigned
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Mr Sean Stuart Feeney Appointed
2 Years 11 Months Ago on 13 Sep 2022
Registered Address Changed
3 Years Ago on 4 Mar 2022
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Documents
Micro company accounts made up to 28 February 2024
Submitted on 24 Feb 2025
Registered office address changed from Business Initial Business Centre Unit 7 Wilson Business Park Manchester Greater Manchester M40 8WN United Kingdom to 40 Chamberlayne Road London NW10 3JE on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of James Mark Stanton as a director on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Micro company accounts made up to 28 February 2023
Submitted on 8 Nov 2023
Registered office address changed from Marsland Chambers Marsland Road Sale M33 3HP England to Business Initial Business Centre Unit 7 Wilson Business Park Manchester Greater Manchester M40 8WN on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 20 Feb 2023
Appointment of Mr Sean Stuart Feeney as a director on 13 September 2022
Submitted on 16 Sep 2022
Appointment of Mr Keith Devlin as a director on 4 March 2022
Submitted on 4 Mar 2022
Repayment History
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