Company NameHanddrawn Films Ltd
DirectorSean Grundy
Company StatusActive
Company Number08206260
CategoryPrivate Limited Company
Incorporation Date7 September 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Sean Grundy
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2012(same day as company formation)
RoleFilm Maker
Country of ResidenceEngland
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMiss Claire Bosworth
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2012(same day as company formation)
RoleProduction Designer
Country of ResidenceEngland
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA

Location

Registered Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

7 at £1Sean Grundy
70.00%
Ordinary
3 at £1Claire Bosworth
30.00%
Ordinary

Financials

Year2014
Net Worth£5,942
Current Liabilities£8,522

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 September 2023 (7 months, 3 weeks ago)
Next Return Due21 September 2024 (4 months, 4 weeks from now)

Filing History

25 September 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
24 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
16 October 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
27 August 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
4 October 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
26 July 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
29 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
29 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
29 September 2017Cessation of Claire Bosworth as a person with significant control on 30 September 2016 (1 page)
29 September 2017Cessation of Claire Bosworth as a person with significant control on 30 September 2016 (1 page)
6 September 2017Compulsory strike-off action has been discontinued (1 page)
6 September 2017Compulsory strike-off action has been discontinued (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
31 August 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 February 2017Termination of appointment of Claire Bosworth as a director on 1 December 2016 (1 page)
6 February 2017Termination of appointment of Claire Bosworth as a director on 1 December 2016 (1 page)
17 October 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
29 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
(3 pages)
15 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
(3 pages)
15 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
(3 pages)
7 October 2015Compulsory strike-off action has been discontinued (1 page)
7 October 2015Compulsory strike-off action has been discontinued (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
30 September 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 November 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10
(3 pages)
24 November 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10
(3 pages)
24 November 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10
(3 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 November 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10
(3 pages)
25 November 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10
(3 pages)
25 November 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10
(3 pages)
19 September 2012Statement of capital following an allotment of shares on 7 September 2012
  • GBP 10
(3 pages)
19 September 2012Appointment of Claire Bosworth as a director (2 pages)
19 September 2012Appointment of Sean Grundy as a director (2 pages)
19 September 2012Statement of capital following an allotment of shares on 7 September 2012
  • GBP 10
(3 pages)
19 September 2012Appointment of Sean Grundy as a director (2 pages)
19 September 2012Statement of capital following an allotment of shares on 7 September 2012
  • GBP 10
(3 pages)
19 September 2012Appointment of Claire Bosworth as a director (2 pages)
12 September 2012Termination of appointment of Barbara Kahan as a director (2 pages)
12 September 2012Termination of appointment of Barbara Kahan as a director (2 pages)
7 September 2012Incorporation (36 pages)
7 September 2012Incorporation (36 pages)