HASSIK FILMS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

HASSIK FILMS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
HASSIK FILMS LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: 10411748. The accounts status is SMALL and accounts are next due on 30/04/2024.

HASSIK FILMS LIMITED - WOKINGHAM

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INGENIOUS MEDIA DIRECTOR LIMITED Corporate Director 2018-12-31 CURRENT
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2019-08-30 CURRENT
MR DUNCAN MURRAY REID Jul 1958 British Director 2023-03-09 CURRENT
MR STUART URBAN Sep 1958 British Director 2016-10-05 UNTIL 2022-05-06 RESIGNED
MR TIM O'SHEA May 1980 British Director 2016-10-05 UNTIL 2017-08-22 RESIGNED
MARK SAMUEL COWIE Feb 1975 British Director 2018-07-26 UNTIL 2018-12-31 RESIGNED
MR ALEXANDROS VAN BLANKEN Oct 1987 British Director 2017-08-22 UNTIL 2018-07-26 RESIGNED
GARY MICHAEL BELL Jan 1983 British Director 2022-05-06 UNTIL 2023-03-09 RESIGNED
JENNIFER WRIGHT Secretary 2018-04-06 UNTIL 2019-04-11 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-10-05 UNTIL 2018-04-06 RESIGNED
SARAH CRUICKSHANK Secretary 2016-10-05 UNTIL 2019-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Capital Management Holdings Limited 2016-10-05 - 2017-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYCLOPS VISION LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
HALICKA FILMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
VECTIS VISION LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DUNECAST PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BRAMALL PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BOYD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BAILLEUR WINES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MAKALU PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELEDDA PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NORTH JOHN STREET OP CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RAYMI FILMS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CINEMAZING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
MACHAME LIMITED LONDON Dissolved... SMALL 59133 - Television programme distribution activities
LITTLE STRANGER LIMITED LONDON Dissolved... 59111 - Motion picture production activities
BLUE BUDGIE FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
REEL URBAN LTD OGMORE BY SEA Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
INGENIOUS MEDIA FINANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HASSIK_FILMS_LIMITED - Accounts 2024-04-25 31-07-2023 £862,821 Cash £1,075,585 equity
HASSIK_FILMS_LIMITED - Accounts 2023-04-29 31-07-2022 £529,554 Cash £2,462,358 equity
Hassik Films Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 31-07-2021 £2,168,799 Cash £3,909,113 equity
Hassik Films Limited - Accounts to registrar (filleted) - small 18.2 2021-06-25 31-07-2020 £2,590,380 Cash £4,248,302 equity
Hassik Films Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 30-09-2019 £111,220 Cash £4,690,416 equity

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