Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
History Makers 27 Ltd
- Incorporated
- 27 March 2024 (2 years)
- Industry
- Video production activities (59112)
- Owned by
- Michael KellySarah Louise JoblingMatthew John Dunbar Platts-Mills
- Accounts type
- Micro entity
- Region
- South East
- Address
- 20 Lych WayC/o Northern Alliance LtdWokingGU21 4QG
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michael Kelly
Individual · Notified 23 July 2024
Owns 25–50% of shares
British,Irish
Born August 1961 (65)
Sarah Louise Jobling
Individual · Notified 27 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Matthew John Dunbar Platts-Mills
Individual · Notified 27 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£16,657)
- Current Ratio
- 0.2x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £5,342 |
| Creditors (< 1 year) | £21,999 |
| Net Current Assets | (£16,657) |
| Net Assets | (£16,657) |
| Shareholder Funds | (£16,657) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 29 December 2025 | Micro company accounts | 31 March 2025 | ||
| 11 April 2025 | Notification of a person with significant control | |||
| 11 April 2025 | Confirmation statement with updates | 26 March 2025 | ||
| 18 February 2025 | Registered office address changed |
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