Company NameRabbit Hole Films Limited
DirectorThomas Edward Herington
Company StatusActive
Company Number07908233
CategoryPrivate Limited Company
Incorporation Date12 January 2012(12 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Thomas Edward Herington
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2012(same day as company formation)
RoleFilm Editor
Country of ResidenceEngland
Correspondence Address91 Pullman Court
Streatham Hill
London
SW2 4SU
Secretary NameMr Thomas Edward Herington
StatusCurrent
Appointed12 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address91 Pullman Court
Streatham Hill
London
SW2 4SU

Location

Registered Address80-83 Long Lane
London
EC1A 9ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Thomas Edward Herington
100.00%
Ordinary

Financials

Year2014
Net Worth£144
Cash£12,732
Current Liabilities£28,885

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 2 weeks ago)
Next Return Due26 January 2025 (9 months from now)

Filing History

20 October 2023Micro company accounts made up to 31 January 2023 (6 pages)
13 January 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (6 pages)
12 January 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (6 pages)
12 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
30 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
21 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
15 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
16 November 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
7 February 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
6 November 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
6 November 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
31 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 March 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(4 pages)
4 March 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(4 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 January 2015Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 26 January 2015 (1 page)
26 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
26 January 2015Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 26 January 2015 (1 page)
26 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
25 March 2014Amended accounts made up to 31 January 2013 (3 pages)
25 March 2014Amended accounts made up to 31 January 2013 (3 pages)
13 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
13 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 March 2013Secretary's details changed for Mr Thomas Edward Herington on 1 January 2013 (2 pages)
8 March 2013Secretary's details changed for Mr Thomas Edward Herington on 1 January 2013 (2 pages)
8 March 2013Director's details changed for Mr Thomas Edward Herington on 1 January 2013 (2 pages)
8 March 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
8 March 2013Secretary's details changed for Mr Thomas Edward Herington on 1 January 2013 (2 pages)
8 March 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
8 March 2013Registered office address changed from 12 St Johns Church Road London London E9 6EJ England on 8 March 2013 (1 page)
8 March 2013Director's details changed for Mr Thomas Edward Herington on 1 January 2013 (2 pages)
8 March 2013Registered office address changed from 12 St Johns Church Road London London E9 6EJ England on 8 March 2013 (1 page)
8 March 2013Director's details changed for Mr Thomas Edward Herington on 1 January 2013 (2 pages)
8 March 2013Registered office address changed from 12 St Johns Church Road London London E9 6EJ England on 8 March 2013 (1 page)
12 January 2012Incorporation (23 pages)
12 January 2012Incorporation (23 pages)