Happy Films Ltd

Active05039262 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Television programme production activities (59113)
Owned by
Lucy Jane Goodman
Accounts type
Micro entity
Region
Greater London
Address
Fmtv.London
Suite 2 Adam House
7-10 Adam Street
London
WC2N 6AA

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2008
British
Born October 1964 (62)
Director · Appointed 19 June 2008
British
Born March 1965 (61)
Officer history (7 former)
31 December 2017
Resigned Goodman, John Valentine as Director
20 June 2008
Appointed Goodman, John Valentine as Director
20 June 2008
Appointed Freeman, Martyn Edward as Director
19 June 2008
Appointed Goodman, Lucy Jane as Director
18 June 2008
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
18 June 2008
Resigned @Ukplc Client Director Ltd as Corporate Director
13 March 2006
Resigned @Ukplc Client Director Ltd as Corporate Director
13 March 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
13 March 2006
Appointed @Ukplc Client Director Ltd as Corporate Director
13 March 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
31 March 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
31 March 2005
Appointed @Ukplc Client Director Ltd as Corporate Director
14 March 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 March 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
10 February 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 February 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£20,325)
Employees
2
Debt Ratio
153%
Current Ratio
1.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £59,310 £56,162 £42,622 £11,378 £3,629 (£20,325)
Balance sheet detail
202520242023202220212020
Fixed Assets£872£1,163£2,326£1,672£0£1,199
Current Assets£37,154£69,916£30,911£63,509£100,019£86,586
Creditors (< 1 year)£22,376£31,475£21,859£22,559£43,857£28,475
Creditors (> 1 year)£35,975£35,975
Net Current Assets£14,778£38,441£9,052£40,950£56,162£58,111
Net Assets(£20,325)£3,629£11,378£42,622£56,162£59,310
Shareholder Funds(£20,325)£3,629£11,378£42,622£56,162£59,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 March 2025
29 April 2026Confirmation statement with no updates10 February 2026
27 March 2025Micro company accounts31 March 2024
19 March 2025Confirmation statement with no updates10 February 2025
28 March 2024Micro company accounts31 March 2023
Show all recent filings

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