Happy Breed Productions Limited

Active05388371 Private limited company
Incorporated
10 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jane Louise Glover
Accounts type
Total exemption full
Region
Greater London
Address
47 Sedgeford Road
London
47 Sedgeford Road
London
W12 0NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2005
British
Born November 1967
Officer history (4 former)
11 March 2010
Resigned Delicata, Robert John as Secretary
18 September 2009
Resigned Delicata, Robert John as Director
10 March 2005
Appointed Glover, Jane Louise as Director
10 March 2005
Appointed Warren Street Registrars Limited as Corporate Secretary
10 March 2005
Resigned Warren Street Registrars Limited as Corporate Secretary
10 March 2005
Appointed Warren Street Nominees Limited as Corporate Director
10 March 2005
Resigned Warren Street Nominees Limited as Corporate Director
10 March 2005
Appointed Delicata, Robert John as Director
10 March 2005
Appointed Delicata, Robert John as Secretary

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
British
Born November 1967

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£14,386
Cash
£47,762
Employees
1
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1,283 £260 £142 £9,993 £30,961 £26,086 £14,386
Balance sheet detail
2025202420232022202120202019
Fixed Assets£622£1,322£1,746£1,061£391£455£535
Current Assets£51,422£50,547£51,060£20,341£1,740£22£172
Debtors£3,660
Cash£47,762
Creditors (< 1 year)£37,658£25,783£21,845£11,409£1,989£217(£576)
Net Current Assets£13,764£24,764£29,215£8,932(£249)(£195)£748
Net Assets£14,386£26,086£30,961£9,993£142£260£1,283
Shareholder Funds£14,386£26,086£30,961£9,993£142£260£1,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Confirmation statement with no updates1 March 2026
3 November 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with no updates10 March 2025
24 October 2024Micro company accounts31 March 2024
26 March 2024Micro company accounts27 July 2023
Show all recent filings

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