Huge Productions Limited

Company Name	Huge Productions Limited
Director	Hugh Charles Padgham
Company Status	Active
Company Number	01566312
Category	Private Limited Company
Incorporation Date	4 June 1981(42 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Hugh Charles Padgham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 July 1992(11 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Record Producer
Country of Residence	England
Correspondence Address	Floor 2, 201 Great Portland Street London W1W 5AB

Secretary Name	Miss Catherine Isabel Kidston
Nationality	British
Status	Current
Appointed	24 August 1999(18 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Floor 2, 201 Great Portland Street London W1W 5AB

Director Name	Charles Arthur Padgham
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(11 years, 1 month after company formation)
Appointment Duration	7 years (resigned 28 July 1999)
Role	University Lecturer
Correspondence Address	Lea Cottage Church Headland Lane Whitchurch Aylesbury Buckinghamshire HP22 4JX

Secretary Name	Charles Arthur Padgham
Nationality	British
Status	Resigned
Appointed	25 July 1992(11 years, 1 month after company formation)
Appointment Duration	7 years (resigned 28 July 1999)
Role	Company Director
Correspondence Address	Lea Cottage Church Headland Lane Whitchurch Aylesbury Buckinghamshire HP22 4JX

Location

Registered Address	Floor 2, 201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Hugh Charles Padgham 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,341
Cash	£233,082
Current Liabilities	£234,452

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

4 September 2006	Delivered on: 7 September 2006 Satisfied on: 29 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 September 2006

Delivered on: 7 September 2006
Satisfied on: 29 September 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
2 August 2023	Confirmation statement made on 25 July 2023 with updates (4 pages)
29 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with updates (4 pages)
7 October 2021	Micro company accounts made up to 31 March 2021 (4 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with updates (4 pages)
2 September 2020	Change of details for Mr Hugh Charles Padgham as a person with significant control on 6 March 2020 (2 pages)
2 September 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
8 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
6 March 2020	Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page)
6 March 2020	Director's details changed for Mr Hugh Charles Padgham on 6 March 2020 (2 pages)
6 March 2020	Secretary's details changed for Miss Catherine Isabel Kidston on 6 March 2020 (1 page)
30 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
3 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
31 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
30 July 2018	Change of details for Mr Hugh Charles Padgham as a person with significant control on 16 October 2017 (2 pages)
27 July 2018	Secretary's details changed for Miss Catherine Isabel Kidston on 16 October 2017 (1 page)
27 July 2018	Director's details changed for Mr Hugh Charles Padgham on 16 October 2017 (2 pages)
27 July 2018	Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 27 July 2018 (1 page)
2 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 October 2017	Secretary's details changed for Miss Catherine Isabel Kidston on 16 October 2017 (1 page)
17 October 2017	Secretary's details changed for Miss Catherine Isabel Kidston on 16 October 2017 (1 page)
16 October 2017	Director's details changed for Mr Hugh Charles Padgham on 16 October 2017 (2 pages)
16 October 2017	Change of details for Mr Hugh Charles Padgham as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017	Director's details changed for Mr Hugh Charles Padgham on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017	Change of details for Mr Hugh Charles Padgham as a person with significant control on 16 October 2017 (2 pages)
4 October 2017	Change of details for Mr Hugh Charles Padgham as a person with significant control on 22 September 2017 (2 pages)
4 October 2017	Change of details for Mr Hugh Charles Padgham as a person with significant control on 22 September 2017 (2 pages)
4 October 2017	Director's details changed for Mr Hugh Charles Padgham on 22 September 2017 (2 pages)
4 October 2017	Director's details changed for Mr Hugh Charles Padgham on 22 September 2017 (2 pages)
25 July 2017	Secretary's details changed for Ms Catherine Isabel Kidston on 26 July 2016 (1 page)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017	Director's details changed for Mr Hugh Charles Padgham on 26 July 2016 (2 pages)
25 July 2017	Secretary's details changed for Ms Catherine Isabel Kidston on 26 July 2016 (1 page)
25 July 2017	Director's details changed for Mr Hugh Charles Padgham on 26 July 2016 (2 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2015	Satisfaction of charge 1 in full (1 page)
29 September 2015	Satisfaction of charge 1 in full (1 page)
2 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT England to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT England to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 28 August 2014 (1 page)
26 June 2014	Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014 (1 page)
23 June 2014	Registered office address changed from Tennyson House 5Th Floor 159-165 Portland Street London W1W 5PA on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from Tennyson House 5Th Floor 159-165 Portland Street London W1W 5PA on 23 June 2014 (1 page)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 July 2009	Return made up to 25/07/09; full list of members (3 pages)
27 July 2009	Return made up to 25/07/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 August 2008	Return made up to 25/07/08; full list of members (3 pages)
8 August 2008	Return made up to 25/07/08; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 September 2007	Return made up to 25/07/07; full list of members (2 pages)
21 September 2007	Return made up to 25/07/07; full list of members (2 pages)
3 August 2007	Registered office changed on 03/08/07 from: 141 wardour street london W1F 0UT (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 141 wardour street london W1F 0UT (1 page)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Return made up to 25/07/06; full list of members (2 pages)
9 August 2006	Return made up to 25/07/06; full list of members (2 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 October 2005	Return made up to 25/07/05; full list of members (6 pages)
12 October 2005	Return made up to 25/07/05; full list of members (6 pages)
2 August 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 August 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 December 2004	Registered office changed on 23/12/04 from: 2ND floor quadrant house air street entrance 80-82 regent street london W1R 5PA (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 2ND floor quadrant house air street entrance 80-82 regent street london W1R 5PA (1 page)
9 August 2004	Return made up to 25/07/04; full list of members (6 pages)
9 August 2004	Return made up to 25/07/04; full list of members (6 pages)
15 July 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 July 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2003	Return made up to 25/07/03; full list of members (6 pages)
1 August 2003	Return made up to 25/07/03; full list of members (6 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 August 2002	Return made up to 25/07/02; full list of members (6 pages)
2 August 2002	Return made up to 25/07/02; full list of members (6 pages)
29 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 March 2002	Total exemption full accounts made up to 31 March 2000 (10 pages)
29 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 March 2002	Total exemption full accounts made up to 31 March 2000 (10 pages)
29 July 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2000	Return made up to 25/07/00; full list of members (6 pages)
28 July 2000	Return made up to 25/07/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 31 March 1999 (9 pages)
10 April 2000	Full accounts made up to 31 March 1999 (9 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
2 September 1999	Secretary resigned;director resigned (1 page)
2 August 1999	Return made up to 25/07/99; no change of members (4 pages)
2 August 1999	Return made up to 25/07/99; no change of members (4 pages)
16 March 1999	Full accounts made up to 31 March 1998 (9 pages)
16 March 1999	Full accounts made up to 31 March 1998 (9 pages)
4 August 1998	Return made up to 25/07/98; no change of members (4 pages)
4 August 1998	Return made up to 25/07/98; no change of members (4 pages)
19 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998	Registered office changed on 20/01/98 from: hobson house, 155. gower street, london. WC1E 6BJ. (1 page)
20 January 1998	Registered office changed on 20/01/98 from: hobson house, 155. gower street, london. WC1E 6BJ. (1 page)
23 September 1997	Return made up to 25/07/97; full list of members (6 pages)
23 September 1997	Return made up to 25/07/97; full list of members (6 pages)
14 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 October 1996	Return made up to 25/07/96; full list of members (6 pages)
10 October 1996	Return made up to 25/07/96; full list of members (6 pages)
6 May 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 May 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
27 July 1995	Return made up to 25/07/95; full list of members (12 pages)
27 July 1995	Return made up to 25/07/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)