History Boys Limited

Active05402901 Private limited company
Incorporated
24 March 2005 (21 years)
Industry
Motion picture production activities (59111)
Other business support service activities n.e.c. (82990)
Owned by
Nicholas Robert Hytner
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2005
British
Born May 1934 (92)
Director · Appointed 16 June 2005
British
Born May 1956 (70)
Officer history (3 former)
28 February 2020
Resigned Neptune Secretaries Limited as Corporate Secretary
16 June 2005
Appointed Bennett, Alan as Director
16 June 2005
Appointed Hytner, Nicholas Robert, Sir as Director
16 June 2005
Resigned Neptune Corporate Services Limited as Corporate Director
16 June 2005
Resigned Neptune Directors Limited as Corporate Director
24 March 2005
Appointed Neptune Corporate Services Limited as Corporate Director
24 March 2005
Appointed Neptune Directors Limited as Corporate Director
24 March 2005
Appointed Neptune Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00753971

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2
Cash
£13,859
Current Ratio
1.1x

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£13,861£21,700£4,162£10,316£5,627£921
Debtors£2£453£453£8£2£12
Cash£13,859£21,247£3,709£10,308£5,625£909
Creditors (< 1 year)£12,648£19,561£4,160£10,314£5,625£919
Creditors (> 1 year)£1,211£2,137
Net Current Assets£1,213£2,139£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
12 March 2026Confirmation statement with no updates4 March 2026
18 June 2025Total exemption full accounts30 September 2024
12 March 2025Confirmation statement with no updates4 March 2025
11 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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