Website & contact details
- Website
Hoyle Productions Limited
- Incorporated
- 25 June 2003 (23 years)
- Previously known as
- Alleyn House Limited (until 5 May 2010)Sumpf 159 Limited (until 19 July 2003)
- Industry
- Other publishing activities (58190)
- Directors
- Nicola HoyleValerie Jane Hoyle
- Owned by
- Valerie Jane HoyleChristina MoncurNicola Hoyle
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 42A Wimpole RoadGreat EversdenCambridgeCB23 1HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
British
Born April 1981 (45)
Hoyle, Nicola, Dr
Director · Appointed 5 October 2015
British
Born December 1982 (43)
Hoyle, Valerie Jane
Director · Appointed 27 June 2003
British
Born April 1951 (75)
Officer history (3 former)
20 September 2024
9 September 2024
Resigned Hoyle, Geoffrey as Director
5 October 2015
Appointed Hoyle, Nicola, Dr as Director
31 May 2010
Appointed Hoyle, Geoffrey as Director
23 April 2010
27 June 2003
Appointed Hoyle, Valerie Jane as Director
27 June 2003
25 June 2003
25 June 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Valerie Jane Hoyle
Individual · Notified 6 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)
Individual · Notified 24 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Nicola Hoyle
Individual · Notified 24 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1982 (43)
Former controllers (1)
9 September 2024
Ceased Geoffrey Hoyle — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£58,911)
- Debt Ratio
- 2618%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,338 | £3,378 | £4,418 | £0 | £0 | |
| Current Assets | £2 | £702 | £235 | £297 | £4,095 | £4,492 |
| Creditors (< 1 year) | £0 | £0 | £583 | £0 | ||
| Creditors (> 1 year) | £62,497 | £61,453 | £59,314 | £52,219 | £55,844 | £53,651 |
| Net Current Assets | £1,248 | £702 | £385 | £297 | £4,572 | £4,692 |
| Net Assets | (£58,911) | (£57,373) | (£54,511) | (£51,922) | (£51,272) | (£48,959) |
| Shareholder Funds | (£58,911) | (£57,373) | (£54,511) | (£51,922) | (£51,272) | (£48,959) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Micro company accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 6 March 2026 | Change of details for a person with significant control | |||
| 6 March 2026 | Change of details for a person with significant control | |||
| 6 March 2026 | Notification of a person with significant control |
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