Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Gingerbread HQ Limited
- Incorporated
- 1 December 2023 (2 years)
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Berry StreetLondonEC1V 0AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born June 1973 (53)
Director · Appointed 1 December 2023
British
Born February 1983 (43)
Director · Appointed 1 December 2023
British
Born February 1991 (35)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07509083
Group structure 7 companies
Ownership group derived from the Companies House PSC register
2011 Pictures Limited Owns 25–50% of shares
Decoy Studios Limited Owns 25–50% of shares
Fat Punt (Drinks) Limited Owns 75–100% of shares
Gingerbread HQ Limited This company Owns 75–100% of shares
Sheeran by Lowden Limited Owns 75–100% of shares
That Dive Bar Portobello Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £7,340
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £118,340 |
| Debtors | £111,000 |
| Cash | £7,340 |
| Creditors (< 1 year) | £118,260 |
| Net Current Assets | £80 |
| Shareholder Funds | £80 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 12 November 2025 | Registered office address changed | 1 | ||
| 12 November 2025 | Director's details changed | 2 | ||
| 12 November 2025 | Director's details changed | 2 | ||
| 12 November 2025 | Director's details changed | 2 |
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