HARDY SON AND BAKER LIMITED - LONDON


Company Profile Company Filings

Overview

HARDY SON AND BAKER LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARDY SON AND BAKER LIMITED was incorporated 11 years ago on 20/04/2012 and has the registered number: 08040085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HARDY SON AND BAKER LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD THOMAS HARDY Sep 1977 British Director 2012-04-20 CURRENT
DEAN TAYLOR BAKER Apr 1969 British Director 2013-01-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Thomas Hardy 2016-04-06 9/1977 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Dean Taylor Baker 2016-04-06 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXECUTIVE OPTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
33 1/3RD LIMITED LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
TABOO PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BAKER FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
TABOO 2 PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
BROCKTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-01 31-01-2023 332,552 Cash 255,758 equity
ACCOUNTS - Final Accounts 2022-02-01 31-01-2021 260,830 Cash 220,617 equity
ACCOUNTS - Final Accounts 2021-02-02 31-01-2020 421,404 Cash 211,593 equity
ACCOUNTS - Final Accounts 2019-11-01 31-01-2019 189,743 Cash 201,048 equity
ACCOUNTS - Final Accounts 2018-11-01 31-01-2018 445,296 Cash 148,345 equity
ACCOUNTS - Final Accounts 2017-11-01 31-01-2017 53,178 Cash 77,443 equity
ACCOUNTS - Final Accounts preparation 2016-10-18 31-01-2016 265,765 Cash 70,279 equity
ACCOUNTS - Final Accounts preparation 2015-10-31 31-01-2015 20,195 Cash 48,454 equity
ACCOUNTS - Final Accounts preparation 2014-10-31 31-01-2014 58,326 Cash 51,673 equity

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