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Company Information for

H MEDIA PRODUCTIONS LIMITED

13 GRAY'S INN SQUARE, LONDON, WC1R 5JD,
Company Registration Number
06025167
Private Limited Company
Active

Company Overview

About H Media Productions Ltd
H MEDIA PRODUCTIONS LIMITED was founded on 2006-12-11 and has its registered office in London. The organisation's status is listed as "Active". H Media Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H MEDIA PRODUCTIONS LIMITED
 
Legal Registered Office
13 GRAY'S INN SQUARE
LONDON
WC1R 5JD
Other companies in RH17
 
Previous Names
ELM STREET MEDIA PRODUCTIONS LIMITED22/08/2023
CELEBRITY FOOD LIMITED14/01/2010
Filing Information
Company Number 06025167
Company ID Number 06025167
Date formed 2006-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H MEDIA PRODUCTIONS LIMITED
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Company Officers of H MEDIA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PATRICIA MAY WILLIS
 Company Secretary 2010-03-05
HOWARD ROBERT KRUGER
 Director 2013-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARRY ZACKHEIM
 Director 2007-12-11 2017-05-04
DAVID BARRY ZACKHEIM
 Company Secretary 2007-12-11 2010-03-05
APEX CORPORATE LIMITED
 Company Secretary 2006-12-11 2007-12-11
APEX NOMINEES LIMITED
 Director 2006-12-11 2007-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ROBERT KRUGER WCPGW LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
HOWARD ROBERT KRUGER H EVENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
HOWARD ROBERT KRUGER H CULINARY TALENT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
HOWARD ROBERT KRUGER CBM PRODUCTIONS LIMITED Director 2014-09-23 CURRENT 2013-09-19 Dissolved 2016-01-12
HOWARD ROBERT KRUGER MOVIE GEMS LIMITED Director 2014-08-31 CURRENT 2009-08-21 Dissolved 2015-06-09
HOWARD ROBERT KRUGER PEGASUS ENTERTAINMENT (MEDIA) LIMITED Director 2014-04-01 CURRENT 2012-03-08 Dissolved 2016-11-01
HOWARD ROBERT KRUGER H CONSULTANCY SERVICES LIMITED Director 2013-01-24 CURRENT 2006-03-10 Active
HOWARD ROBERT KRUGER H MEDIA RIGHTS LIMITED Director 2012-11-07 CURRENT 2002-04-25 Active
HOWARD ROBERT KRUGER TKO LICENSING LIMITED Director 2009-06-02 CURRENT 1996-02-19 Dissolved 2017-09-29
HOWARD ROBERT KRUGER SONGS FOR TODAY LIMITED Director 2009-05-29 CURRENT 1993-11-11 Dissolved 2016-10-04
HOWARD ROBERT KRUGER PEGASUS ENTERTAINMENT LIMITED Director 2009-05-15 CURRENT 2009-01-13 Dissolved 2016-03-24
HOWARD ROBERT KRUGER ELM STREET MEDIA GROUP LIMITED Director 2009-05-15 CURRENT 2009-01-13 Dissolved 2016-03-17
HOWARD ROBERT KRUGER TKO PUBLISHING LIMITED Director 2009-05-15 CURRENT 1991-05-08 Dissolved 2016-03-17
HOWARD ROBERT KRUGER ICONIC IMAGES & ASSETS LIMITED Director 2008-04-10 CURRENT 2002-04-25 Active - Proposal to Strike off
HOWARD ROBERT KRUGER ELM STREET MEDIA LIMITED Director 2008-03-11 CURRENT 1999-11-26 Dissolved 2016-03-17
HOWARD ROBERT KRUGER BROCKETS BANGERS LIMITED Director 2008-03-10 CURRENT 2007-04-11 Dissolved 2016-10-04
HOWARD ROBERT KRUGER BROCKET HALL FOODS EXPORT SERVICES LIMITED Director 2008-03-10 CURRENT 2007-04-11 Dissolved 2016-11-01
HOWARD ROBERT KRUGER H TALENT MANAGEMENT LIMITED Director 2008-03-10 CURRENT 1997-12-29 Active
HOWARD ROBERT KRUGER THE H GROUP OF COMPANIES LIMITED Director 2008-02-26 CURRENT 2002-12-31 Active
HOWARD ROBERT KRUGER H PROCUREMENT SERVICES LIMITED Director 2007-03-21 CURRENT 2006-11-28 Active
HOWARD ROBERT KRUGER BROCKETS HOLDINGS LIMITED Director 2007-03-21 CURRENT 2006-11-28 Active

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
2024-02-27CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-22Company name changed elm street media productions LIMITED\certificate issued on 22/08/23
2023-01-30CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM 20-22 Wenlock Road London N1 7GU England
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM 5a Park Farm Chichester Road Arundel BN18 0AG England
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-11-22PSC02Notification of The Kruger Organisation, Inc. as a person with significant control on 2017-12-12
2018-11-22PSC07CESSATION OF H ENTERTAINMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21PSC05Change of details for Stratx Holdings Limited as a person with significant control on 2017-12-21
2018-11-21TM02Termination of appointment of Susan Patricia May Willis on 2018-01-01
2018-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY ZACKHEIM
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM Bosworths, Slaugham Haywards Heath West Sussex RH17 6AQ
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-15AD02Register inspection address changed from C/O High Street 51 High Street Arundel West Sussex BN18 9AJ United Kingdom to Silverglade Beechwood Avenue Kingswood Tadworth Surrey KT20 6LX
2014-06-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0111/12/13 ANNUAL RETURN FULL LIST
2013-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-24AP01DIRECTOR APPOINTED MR HOWARD ROBERT KRUGER
2012-12-11AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN PATRICIA MAY WILLIS on 2012-12-10
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02AD02Register inspection address changed from Silverglade Beechwood Avenue Kingswood Surrey KT20 6LX United Kingdom
2011-12-19AR0111/12/11 FULL LIST
2011-12-19AD02SAIL ADDRESS CHANGED FROM: THE RED HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY UNITED KINGDOM
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN PATRICIA MAY WILLIS / 30/11/2011
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-29AR0111/12/10 FULL LIST
2010-12-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID ZACKHEIM
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-06AP03SECRETARY APPOINTED MISS SUSAN PATRICIA MAY WILLIS
2010-01-14RES15CHANGE OF NAME 07/01/2010
2010-01-14CERTNMCOMPANY NAME CHANGED CELEBRITY FOOD LIMITED CERTIFICATE ISSUED ON 14/01/10
2010-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-02AR0111/12/09 FULL LIST
2010-01-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2010-01-02AD02SAIL ADDRESS CREATED
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-04363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-2788(2)RAD 01/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW SECRETARY APPOINTED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 46 SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bSECRETARY RESIGNED
2006-12-11NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to H MEDIA PRODUCTIONS 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 H MEDIA PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H MEDIA PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 H MEDIA PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H MEDIA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H MEDIA PRODUCTIONS LIMITED
Trademarks
We have not found any records of H MEDIA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H MEDIA PRODUCTIONS 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 (59113 - Television programme production activities) as H MEDIA PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where H MEDIA PRODUCTIONS 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 H MEDIA PRODUCTIONS 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 H MEDIA PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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