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Home > England & Wales Companies > HEY SONNY FILMS LIMITED
Company Information for

HEY SONNY FILMS LIMITED

C/O HEWSON & HOWSON UNIT 8 SHEPCOTE OFFICE VILLAGE, SHEPCOTE LANE, SHEFFIELD, S9 1TG,
Company Registration Number
06400950
Private Limited Company
Active

Company Overview

About Hey Sonny Films Ltd
HEY SONNY FILMS LIMITED was founded on 2007-10-16 and has its registered office in Sheffield. The organisation's status is listed as "Active". Hey Sonny Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEY SONNY FILMS LIMITED
 
Legal Registered Office
C/O HEWSON & HOWSON UNIT 8 SHEPCOTE OFFICE VILLAGE
SHEPCOTE LANE
SHEFFIELD
S9 1TG
Other companies in SN13
 
Previous Names
MARKTHREE MEDIA LTD01/03/2019
Filing Information
Company Number 06400950
Company ID Number 06400950
Date formed 2007-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925391710  
Last Datalog update: 2024-07-05 14:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEY SONNY FILMS LIMITED
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Company Officers of HEY SONNY FILMS LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE JAY MONAGHAN
 Company Secretary 2009-11-02
KATHERINE JAY MONAGHAN
 Director 2007-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL CARTER
 Director 2011-04-15 2012-09-01
MARK ALLEN
 Director 2007-10-16 2011-03-29
MARK NORMAN MURRAY
 Company Secretary 2007-10-16 2009-11-02
MARK NORMAN MURRAY
 Director 2007-10-16 2009-11-02
CHANCERY BUSINESS COMMUNICATIONS LTD
 Company Secretary 2007-10-16 2007-10-16
BLACKSTONE DIRECTORS LTD
 Director 2007-10-16 2007-10-16

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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-06CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-06-06CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-10-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CH01Director's details changed for Ms Katherine Jay Monaghan on 2020-07-13
2020-07-13PSC04Change of details for Ms Katherine Jay Monaghan as a person with significant control on 2020-07-13
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-03-21PSC04Change of details for Ms Katherine Jay Monaghan as a person with significant control on 2019-03-21
2019-03-21CH01Director's details changed for Ms Katherine Jay Monaghan on 2019-03-21
2019-03-01RES15CHANGE OF COMPANY NAME 01/03/19
2018-04-24PSC04PSC'S CHANGE OF PARTICULARS / MS KATHERINE JAY MONAGHAN / 23/04/2018
2018-04-24PSC04PSC'S CHANGE OF PARTICULARS / MS KATHERINE JAY MONAGHAN / 23/04/2018
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-04-23CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE JAY MONAGHAN on 2018-04-23
2017-11-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26AA01Previous accounting period shortened from 31/10/17 TO 30/09/17
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-06-15SH08Change of share class name or designation
2017-06-01RP04CS01Second filing of Confirmation Statement dated 16/10/2016
2017-01-17CH01Director's details changed for Ms Katherine Jay Monaghan on 2017-01-16
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 22 Woodlands Pickwick Corsham Wiltshire SN13 0DA
2016-11-02CS01
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09CH01Director's details changed for Ms Katherine Monaghan on 2014-12-08
2014-12-09CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE JAY MONAGHAN on 2014-12-08
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0116/10/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0116/10/13 FULL LIST
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-04AR0116/10/12 FULL LIST
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
2012-07-25AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-01AR0116/10/11 FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 1 WELLINGTON SQUARE ISLINGTON LONDON N1 0GE
2011-04-18AP01DIRECTOR APPOINTED MR PAUL MICHAEL CARTER
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE MONAGHAN / 29/03/2011
2011-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE JAY MONAGHAN / 29/03/2011
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2011-01-24AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-21AR0116/10/10 FULL LIST
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE MONAGHAN / 16/10/2010
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 16/10/2010
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK MURRAY
2010-01-06AA31/10/09 TOTAL EXEMPTION FULL
2009-12-09AR0116/10/09 FULL LIST
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 2 ALEXANDRA ROAD SARRATT RICKMANSWORTH HERTFORDSHIRE WD3 6AZ
2009-12-02AP03SECRETARY APPOINTED KATHERINE JAY MONAGHAN
2009-12-02TM02APPOINTMENT TERMINATED, SECRETARY MARK MURRAY
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 4 MONKS TERRACE HEXHAM NORTHUMBERLAND NE46 1HS
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK MURRAY
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MONAGHAN / 04/11/2009
2009-01-08AA31/10/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2007-11-19288bSECRETARY RESIGNED
2007-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-10-3088(2)RAD 22/10/07--------- £ SI 96@1=96 £ IC 2/98
2007-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




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

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 36,509
Creditors Due Within One Year 2012-10-31 £ 31,905
Creditors Due Within One Year 2012-10-31 £ 31,905
Creditors Due Within One Year 2011-10-31 £ 15,766

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HEY SONNY FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 34,050
Cash Bank In Hand 2012-10-31 £ 5,639
Cash Bank In Hand 2012-10-31 £ 5,639
Cash Bank In Hand 2011-10-31 £ 5,538
Current Assets 2013-10-31 £ 63,757
Current Assets 2012-10-31 £ 22,118
Current Assets 2012-10-31 £ 22,118
Current Assets 2011-10-31 £ 15,498
Debtors 2013-10-31 £ 29,707
Debtors 2012-10-31 £ 16,479
Debtors 2012-10-31 £ 16,479
Debtors 2011-10-31 £ 9,960
Shareholder Funds 2013-10-31 £ 32,868
Shareholder Funds 2011-10-31 £ 8,777
Tangible Fixed Assets 2013-10-31 £ 5,620
Tangible Fixed Assets 2012-10-31 £ 7,183
Tangible Fixed Assets 2012-10-31 £ 7,183
Tangible Fixed Assets 2011-10-31 £ 9,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEY SONNY FILMS LIMITED registering or being granted any patents
Domain Names

HEY SONNY FILMS LIMITED owns 3 domain names.

mark3media.co.uk   markthreemedia.co.uk   businessfilms.co.uk  

Trademarks
We have not found any records of HEY SONNY FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEY SONNY FILMS 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 (60200 - Television programming and broadcasting activities) as HEY SONNY FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEY SONNY FILMS 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 HEY SONNY FILMS 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 HEY SONNY FILMS 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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