Holy Cow Productions Limited

Active03167356 Private limited company
Incorporated
4 March 1996 (30 years)
Industry
Other holiday and other collective accommodation (55209)
Advertising agencies (73110)
Directors
Suzanne Rachel Cooper
Owned by
Suzanne Rachel Cooper
Gavin James Emerson
Accounts type
Micro entity
Region
Greater London
Address
24 Tabor Road
London
W6 0BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Suzanne Rachel
Director · Appointed 21 March 2018
British
Born March 1967 (59)
Director · Appointed 4 March 1996
British
Born December 1966 (59)
Officer history (5 former)
1 January 2020
Resigned Cooper, Suzanne Rachel as Secretary
21 March 2018
Appointed Cooper, Suzanne Rachel as Director
17 March 2008
Appointed Cooper, Suzanne Rachel as Secretary
3 March 2008
Resigned Bryant, Emma as Secretary
15 March 2005
Appointed Bryant, Emma as Secretary
15 March 2005
Resigned Emerson, David as Secretary
4 March 1996
Appointed Emerson, Gavin James as Director
4 March 1996
Appointed Thomas, Howard as Nominee Secretary
4 March 1996
Resigned Thomas, Howard as Nominee Secretary
4 March 1996
Appointed Tester, William Andrew Joseph as Nominee Director
4 March 1996
Resigned Tester, William Andrew Joseph as Nominee Director
4 March 1996
Appointed Emerson, David as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Suzanne Rachel Cooper
Individual · Notified 21 March 2018
Owns 25–50% of shares
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,133,367
Employees
3
Debt Ratio
41%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £45,559 £45,164 £82,450 £722,555 £1,133,367
Balance sheet detail
202520242023202220212020
Fixed Assets£1,439,831£1,394,242£45,272£42,779£24,031
Current Assets£473,019£503,558£286,296£283,908£250,600
Creditors (< 1 year)£239,721£220,613£142,248£100,683£115,696£132,771
Creditors (> 1 year)£0£42,500
Net Current Assets£233,298£282,945£185,756£168,212£123,736
Net Assets£1,133,367£722,555£82,450£45,164£45,559
Shareholder Funds£1,133,367£722,555£82,450£45,164£45,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates25 August 2026

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