Hcas Media Limited

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Hcas Media Limited

07883054Private Limited With Share Capital

1St Floor, Sackville House, 143-, Fenchurch Street, London, EC3M6BL
Incorporated

15/12/2011

Company Age

14 years

Directors

2

Employees

2

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

Hcas Media Limited (07883054) is a private limited with share capital incorporated on 15/12/2011 (14 years old) and registered in london, EC3M6BL. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 15/12/2011
EC3M6BL
2 employees

Financial Overview

Total Assets

£160.6K

Liabilities

£61.4K

Net Assets

£99.2K

Turnover

£154.0K

Cash

£26.4K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2024
Legacy
Category:Capital
Date:09-05-2024
Legacy
Category:Insolvency
Date:09-05-2024
Resolution
Category:Resolution
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Resolution
Category:Resolution
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Incorporation Company
Category:Incorporation
Date:15-12-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor, Sackville House, 143-, Fenchurch Street, London, Ec3M 6Bl, EC3M6BLRegistered
55 Village Way, Beckenham, Kent, BR33NA

Contact

02072877622
1St Floor, Sackville House, 143-, Fenchurch Street, London, EC3M6BL