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Company Information for

HYSTERIA LIMITED

20 YORK ROAD, EALING, LONDON, W5 4SG,
Company Registration Number
02977042
Private Limited Company
Active

Company Overview

About Hysteria Ltd
HYSTERIA LIMITED was founded on 1994-10-10 and has its registered office in London. The organisation's status is listed as "Active". Hysteria Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYSTERIA LIMITED
 
Legal Registered Office
20 YORK ROAD
EALING
LONDON
W5 4SG
Other companies in W5
 
Filing Information
Company Number 02977042
Company ID Number 02977042
Date formed 1994-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 12:07:32
Primary Source:Companies House
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Companies with same name HYSTERIA LIMITED
The following companies were found which have the same name as HYSTERIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYSTERIA SCOTTS ROAD Singapore 228210 Dissolved Company formed on the 2008-09-10
HYSTERIA BRANDS LTD EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GL50 1TA Active Company formed on the 2020-01-14
HYSTERIA CORPORATION 25 LENORE PLACE Suffolk HAUPPAUGE NY 11788 Active Company formed on the 2008-01-28
HYSTERIA CONCEPTIONS BROOKE ROAD Singapore 429979 Dissolved Company formed on the 2008-09-12
HYSTERIA E-LIQUIDS LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2016-04-18
HYSTERIA ESCAPE ROOMS LIMITED SUITE 1 CHRISTCHURCH HOUSE SIR THOMAS LONGLEY ROAD ROCHESTER ME2 4FX Active Company formed on the 2018-06-20
HYSTERIA ENTERPRISE INC Idaho Unknown
HYSTERIA FILMS LIMITED 46 LAMONT ROAD LONDON SW10 0HX Active - Proposal to Strike off Company formed on the 2007-12-28
HYSTERIA FILMS, LTD. 601 UNION ST STE 3000 SEATTLE WA 981012324 Dissolved Company formed on the 1995-05-22
HYSTERIA GIFTS LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2015-09-08
HYSTERIA GAMES LLC Georgia Unknown
HYSTERIA GAMES LLC Georgia Unknown
HYSTERIA INTERNATIONAL LTEE. 5171 RUE AMIENS MONTREAL-NORD Quebec H1G3G4 Dissolved Company formed on the 1990-03-02
Hysteria Images, LLC 2863 Hughs Drive Erie CO 80516 Delinquent Company formed on the 2018-01-16
HYSTERIA INCORPORATED California Unknown
HYSTERIA LIMITED 64 ALLENDALE SQUARE CLONSILLA DUBLIN 15 Dissolved Company formed on the 2005-11-28
Hysteria LLC 114 S. Broadway Denver CO 80209 Voluntarily Dissolved Company formed on the 2004-09-08
HYSTERIA LIVE LIMITED 34 WOODSIDE CLOSE AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 5EF Active - Proposal to Strike off Company formed on the 2016-02-01
HYSTERIA LLC California Unknown
HYSTERIA MUSIC LIMITED 4 Flowergate Rowley Lane Arkley Barnet HERTFORDSHIRE EN5 3HN Active Company formed on the 2000-06-07

Company Officers of HYSTERIA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT BOYLE
Company Secretary 1997-02-04
NEIL ROBERT BOYLE
Director 1997-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
LUMLIP SECRETARIES (UK) LIMITED
Company Secretary 1995-09-05 1997-02-04
KING SOON YAP
Director 1995-09-05 1997-02-04
THEYDON NOMINEES LIMITED
Nominated Secretary 1994-10-10 1995-09-05
ELIZABETH ANN DAVIES
Nominated Director 1994-10-10 1995-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-10-16CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-11CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-01-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-11-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-12-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-18AR0110/10/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0110/10/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0110/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0110/10/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-06AR0110/10/10 ANNUAL RETURN FULL LIST
2009-12-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-05AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01Director's details changed for Neil Robert Boyle on 2009-11-04
2009-03-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-14363aReturn made up to 10/10/08; full list of members
2008-06-02AA31/08/07 TOTAL EXEMPTION FULL
2007-10-31363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-14363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-18363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-01363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/03
2003-10-30363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-06363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-26363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 2 WARDROBE PLACE LONDON EC4V 5AH
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-10363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-10-30363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-06-22AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-30363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-03-21287REGISTERED OFFICE CHANGED ON 21/03/97 FROM: VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB
1997-02-12288bDIRECTOR RESIGNED
1997-02-12288bSECRETARY RESIGNED
1997-02-12288aNEW SECRETARY APPOINTED
1997-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-02-06288aNEW DIRECTOR APPOINTED
1996-11-26363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1995-12-21363bRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-10-11288NEW DIRECTOR APPOINTED
1995-10-11288NEW SECRETARY APPOINTED
1995-09-18288SECRETARY RESIGNED
1995-09-18288DIRECTOR RESIGNED
1995-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/09/95
1995-09-08287REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1995-09-08225(1)ACCOUNTING REF. DATE SHORT FROM 05/09 TO 31/08
1995-09-08225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 05/09
1995-09-08SRES03EXEMPTION FROM APPOINTING AUDITORS 05/09/95
1994-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to HYSTERIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYSTERIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYSTERIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYSTERIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 2
Called Up Share Capital 2012-08-31 £ 2
Cash Bank In Hand 2013-08-31 £ 17,833
Cash Bank In Hand 2012-08-31 £ 8,395
Current Assets 2013-08-31 £ 21,473
Current Assets 2012-08-31 £ 9,269
Debtors 2013-08-31 £ 3,640
Debtors 2012-08-31 £ 874
Fixed Assets 2013-08-31 £ 91
Fixed Assets 2012-08-31 £ 121
Shareholder Funds 2013-08-31 £ 1,390
Shareholder Funds 2012-08-31 £ 1,041
Tangible Fixed Assets 2013-08-31 £ 91
Tangible Fixed Assets 2012-08-31 £ 121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYSTERIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYSTERIA LIMITED
Trademarks
We have not found any records of HYSTERIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYSTERIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as HYSTERIA LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where HYSTERIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYSTERIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYSTERIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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