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HN1 Films Ltd

HN1 Films Ltd is an active company incorporated on 2 March 2022 with the registered office located in Harrow, Greater London. HN1 Films Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13948725
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit B, 16-28, Bonnersfield Lane, Harrow,
Bonnersfield Lane
Harrow
HA1 2JR
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was The International Wine Centre, Dallow Road Luton LU1 1UR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
BMCM Films Ltd
Vineet Malhotra is a mutual person.
Active
Specctrum Mythos Ltd
Vineet Malhotra is a mutual person.
Active
JS (Season 2) Limited
Vineet Malhotra is a mutual person.
Active
Mathura Films Ltd
Vineet Malhotra is a mutual person.
Active
Think Sound Limited
Vineet Malhotra is a mutual person.
Active
RHTDM Films Ltd
Vineet Malhotra is a mutual person.
Dissolved
Capsule Films Limited
Vineet Malhotra is a mutual person.
Liquidation
Ad Films Ltd
Vineet Malhotra is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.07K
Decreased by £893 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£9.85M
Increased by £3.12M (+46%)
Total Liabilities
-£10M
Increased by £3.25M (+48%)
Net Assets
-£143.45K
Decreased by £129.41K (+922%)
Debt Ratio (%)
101%
Increased by 1.25% (+1%)
Latest Activity
Mr Vineet Malhotra Details Changed
7 Days Ago on 26 Oct 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Apr 2023
Vineet Malhotra (PSC) Appointed
3 Years Ago on 7 Apr 2022
Specctrum Limited (PSC) Resigned
3 Years Ago on 7 Apr 2022
Vineet Malhotra (PSC) Resigned
3 Years Ago on 7 Apr 2022
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Documents
Director's details changed for Mr Vineet Malhotra on 26 October 2025
Submitted on 26 Oct 2025
Registered office address changed from The International Wine Centre, Dallow Road Luton LU1 1UR United Kingdom to Unit B, 16-28, Bonnersfield Lane, Harrow, Bonnersfield Lane Harrow HA1 2JR on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 21 Mar 2024
Cessation of Specctrum Limited as a person with significant control on 7 April 2022
Submitted on 27 Sep 2023
Notification of Vineet Malhotra as a person with significant control on 7 April 2022
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Jun 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Apr 2023
Notification of Specctrum Limited as a person with significant control on 7 April 2022
Submitted on 20 Apr 2022
Repayment History
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