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Home > England & Wales Companies > CRANTHORPE MILLNER PUBLISHERS LIMITED
Company Information for

CRANTHORPE MILLNER PUBLISHERS LIMITED

THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY,
Company Registration Number
07747611
Private Limited Company
Active

Company Overview

About Cranthorpe Millner Publishers Ltd
CRANTHORPE MILLNER PUBLISHERS LIMITED was founded on 2011-08-22 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Cranthorpe Millner Publishers Limited is a Private Limited Company registered in 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
CRANTHORPE MILLNER PUBLISHERS LIMITED
 
Legal Registered Office
THE RETREAT
406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
Other companies in IG8
 
Previous Names
3 HORSESHOES RECORDS LIMITED21/12/2017
HORSESHOE RECORDS LIMITED01/09/2011
Filing Information
Company Number 07747611
Company ID Number 07747611
Date formed 2011-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANTHORPE MILLNER PUBLISHERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NORDENS LIMITED   RUBY J LIMITED
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Company Officers of CRANTHORPE MILLNER PUBLISHERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HAHN
Director 2012-04-24
KIRSTY SMELLIE
Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY HARKIN
Director 2012-04-24 2014-04-11
MITCHEL HAHN
Director 2011-10-11 2012-04-24
DAVID HAHN
Director 2011-08-22 2011-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HAHN TOUCHSTONE SPORTS MANAGEMENT LIMITED Director 2016-08-19 CURRENT 2012-03-14 Active - Proposal to Strike off
DAVID HAHN CELEB AGENTS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
DAVID HAHN CELEBRITY PR LIMITED Director 2008-10-10 CURRENT 2005-11-10 Active
DAVID HAHN TOUCHSTONE MULTIMEDIA LIMITED Director 2004-05-11 CURRENT 2001-01-22 Active - Proposal to Strike off

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
2024-02-03CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-02-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CH01Director's details changed for Miss Kirsty Smellie on 2021-02-18
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-08-24PSC04Change of details for Mr David Hahn as a person with significant control on 2020-08-24
2020-08-24CH01Director's details changed for Mr David Hahn on 2020-08-24
2020-02-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18PSC04Change of details for Mr David Hahn as a person with significant control on 2018-04-18
2018-04-18CH01Director's details changed for Mr David Hahn on 2018-04-18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-22CH01Director's details changed for Miss Kirsty Smellie on 2018-02-01
2018-01-22AP01DIRECTOR APPOINTED MISS KIRSTY SMELLIE
2018-01-19CH01CHANGE PERSON AS DIRECTOR
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL HAHN / 23/04/2012
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-15CH01Director's details changed for Mr David Hahn on 2018-01-15
2017-12-21RES15CHANGE OF COMPANY NAME 21/12/17
2017-12-21CERTNMCOMPANY NAME CHANGED 3 HORSESHOES RECORDS LIMITED CERTIFICATE ISSUED ON 21/12/17
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY HARKIN
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM 158 Hermon Hill South Woodford London E18 1QH England
2013-07-16AR0103/05/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-05-03AR0103/05/12 FULL LIST
2012-04-25AP01DIRECTOR APPOINTED MR MURRAY HARKIN
2012-04-25AP01DIRECTOR APPOINTED MR DAVID HAHN
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MITCHEL HAHN
2011-10-11AP01DIRECTOR APPOINTED MR MITCHEL HAHN
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAHN
2011-09-01RES15CHANGE OF NAME 30/08/2011
2011-09-01CERTNMCOMPANY NAME CHANGED HORSESHOE RECORDS LIMITED CERTIFICATE ISSUED ON 01/09/11
2011-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
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 CRANTHORPE MILLNER PUBLISHERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRANTHORPE MILLNER PUBLISHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANTHORPE MILLNER PUBLISHERS LIMITED
Trademarks
We have not found any records of CRANTHORPE MILLNER PUBLISHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANTHORPE MILLNER PUBLISHERS 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 (58110 - Book publishing) as CRANTHORPE MILLNER PUBLISHERS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where CRANTHORPE MILLNER PUBLISHERS 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 CRANTHORPE MILLNER PUBLISHERS 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 CRANTHORPE MILLNER PUBLISHERS 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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