Humpty Dumpty Productions Limited

Active05808381 Private limited company
Incorporated
8 May 2006 (20 years)
Previously known as
Humpty Dumpty Films Ltd (until 1 October 2015)
Bush Baby Films Limited (until 9 September 2010)
Industry
Motion picture production activities (59111)
Owned by
Charlotte Colbert
Accounts type
Micro entity
Region
Greater London
Address
6 Cobb Street
London
E1 7LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ritchie, Alan Alexander
Secretary · Appointed 14 March 2024
Director · Appointed 23 May 2006
French
Born May 1983 (43)
Officer history (7 former)
14 March 2024
Appointed Ritchie, Alan Alexander as Secretary
14 March 2024
Resigned Keating, Thomas Jack as Secretary
25 October 2023
Appointed Keating, Thomas Jack as Secretary
25 October 2023
Resigned Lewis, Anna Jane as Secretary
20 September 2022
Appointed Lewis, Anna Jane as Secretary
20 September 2022
Resigned Holder, Sally Anne as Secretary
18 September 2017
Resigned Charles Peter Nigel, Filmer as Secretary
18 September 2017
Appointed Holder, Sally Anne as Secretary
1 July 2009
Appointed Charles Peter Nigel, Filmer as Secretary
30 June 2009
Resigned Glass, George as Secretary
8 June 2006
Appointed Glass, George as Secretary
23 May 2006
Appointed Colbert, Charlotte as Director
8 May 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 May 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
8 May 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
8 May 2006
Resigned Hanover Directors Limited 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
French
Born May 1983 (43)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£102,092)
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2022 2023 2024 2025 (£99,966) (£101,311) (£101,937) (£101,980) (£102,092)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£142,051£142,163£142,205£142,831£143,445£143,577
Creditors (< 1 year)£243,543£243,543£243,542£243,542£243,543£243,543
Net Current Assets(£101,492)(£101,380)(£101,337)(£100,711)(£100,098)(£99,966)
Net Assets(£102,092)(£101,980)(£101,937)(£101,311)(£99,966)
Shareholder Funds(£102,092)(£101,980)(£101,937)(£101,311)(£100,598)(£99,966)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Current accounting period shortened
9 May 2026Confirmation statement with no updates8 May 2026
17 December 2025Micro company accounts31 March 2025
17 May 2025Confirmation statement with no updates8 May 2025
12 December 2024Micro company accounts31 March 2024
Show all recent filings

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