| Company Name | Hamster's Wheel Productions Limited |
|---|---|
| Directors | Amanda Hammond and Richard Mark Hammond |
| Company Status | Active |
| Company Number | 06474975 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Amanda Hammond |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr Richard Mark Hammond |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Amanda Hammond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Hammond 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Mark Hammond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,635,651 |
| Cash | £1,135,204 |
| Current Liabilities | £537,417 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 3 February 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 20 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 29 July 2019 | Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 17 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 23 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Registered office address changed from Sky View House, 10 St. Neots Road, Sandy Bedfordshire SG19 1LB on 22 January 2013 (1 page) |
| 22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Registered office address changed from Sky View House, 10 St. Neots Road, Sandy Bedfordshire SG19 1LB on 22 January 2013 (1 page) |
| 9 January 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 26 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 9 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 October 2009 | Director's details changed for Amanda Hammond on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Richard Mark Hammond on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Richard Mark Hammond on 23 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Amanda Hammond on 23 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Amanda Hammond on 23 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for Amanda Hammond on 23 October 2009 (2 pages) |
| 6 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 16 January 2008 | Incorporation (12 pages) |
| 16 January 2008 | Incorporation (12 pages) |