| Company Name | Homerun Film Productions Limited |
|---|---|
| Directors | Mark Edward Crowdy and Melody Rose Crowdy |
| Company Status | Active |
| Company Number | 05177510 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Mark Edward Crowdy |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP |
| Secretary Name | Mr John Charles Crowdy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonehaven Rock Road, St. Minver Wadebridge Cornwall PL27 6PP |
| Director Name | Mrs Melody Rose Crowdy |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2023(19 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Melody Blacklock 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Mark Crowdy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192 |
| Cash | £46,287 |
| Current Liabilities | £110,965 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 July |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 4 December 2023 | Registration of charge 051775100001, created on 28 November 2023 (20 pages) |
|---|---|
| 20 October 2023 | Appointment of Mrs Melody Rose Crowdy as a director on 20 October 2023 (2 pages) |
| 26 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 26 September 2023 | Director's details changed for Mr Mark Edward Crowdy on 1 July 2023 (2 pages) |
| 26 September 2023 | Change of details for Mr Mark Edward Crowdy as a person with significant control on 1 July 2023 (2 pages) |
| 26 September 2023 | Change of details for Mrs Melody Rose Crowdy as a person with significant control on 1 July 2023 (2 pages) |
| 20 July 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 15 March 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 15 March 2023 (1 page) |
| 7 October 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 26 April 2022 | Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page) |
| 20 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 11 August 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 22 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 18 June 2020 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 23 August 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 4 June 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 27 August 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 15 September 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
| 15 September 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 25 September 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 15 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 October 2013 | Director's details changed for Mr Mark Edward Crowdy on 1 January 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Mark Edward Crowdy on 1 January 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Director's details changed for Mr Mark Edward Crowdy on 1 January 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 September 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 5 August 2009 | Ad 01/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 August 2009 | Ad 01/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 11 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 4 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 4 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 21 November 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 1 marylebone high street london W1U 4NB (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 1 marylebone high street london W1U 4NB (1 page) |
| 5 August 2005 | Director's particulars changed (1 page) |
| 5 August 2005 | Director's particulars changed (1 page) |
| 3 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 31 corsham street london N1 6DR (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 31 corsham street london N1 6DR (1 page) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 13 July 2004 | Incorporation (18 pages) |
| 13 July 2004 | Incorporation (18 pages) |