Excellent Device Limited

Active04751972 Private limited company
Incorporated
2 May 2003 (23 years)
Industry
Television programme production activities (59113)
Artistic creation (90030)
Directors
Charles Hazlewood
Owned by
Charles Hazlewood
Accounts type
Micro entity
Region
Greater London
Address
C/o Farrow Accounting & Tax Limited
Unit T13
Tideway Yard
125 Mortlake High Street
London
SW14 8SN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hazlewood, Charles
Director · Appointed 2 May 2003
British
Born November 1966
Officer history (4 former)
2 June 2025
Resigned Lang, Henrietta Kate as Secretary
2 June 2025
Resigned Lang, Henrietta Kate as Director
2 May 2003
Appointed Hazlewood, Charles as Director
2 May 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
2 May 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
2 May 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
2 May 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
2 May 2003
Appointed Lang, Henrietta Kate as Secretary
2 May 2003
Appointed Lang, Henrietta Kate as Director

Ownership 1 active

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

Charles Hazlewood
Individual · Notified 1 April 2017
Owns 75–100% of shares
British
Born November 1966
Former controllers (1)
10 May 2025
Ceased Henrietta Kate Lang — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£30,957
Employees
2
Debt Ratio
50%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £16,934 £324 £608 £20,758 £30,957
Balance sheet detail
20252024202320212020
Fixed Assets£9,364£10,119£5,871£5,441£6,055
Current Assets£52,665£39,517£35,916£41,654£75,185
Creditors (< 1 year)£33,140£21,631£37,329£45,771£61,806
Net Current Assets£25,576£18,289(£1,413)(£4,117)£13,379
Net Assets£30,957£20,758£608£324£16,934
Shareholder Funds£30,957£20,758£608£324£16,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Change of details for a person with significant control
27 July 2026Director's details changed
21 July 2026Confirmation statement with updates5 June 2026
12 January 2026Micro company accounts31 May 2025
7 November 2025Director's details changed
Show all recent filings

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