Menna Overview
Here’s a quick overview of HISTORY BOYS LIMITED 👀 — a London based business that started in 2005.
HISTORY BOYS LIMITED
- Company statusactive
- Company No05402901
- Age21 years 4 months Incorporated 24 March 2005
- Officers2
Address
10 Orange Street, London, WC2H 7DQ, England
HISTORY BOYS LIMITED is an active company incorporated on 24 March 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Gazette Filings Brought Up To Date
7 Years Ago on 20 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Oct 2018
Gazette Notice Compulsory
7 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 06 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 24 Mar 2017
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 26 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Apr 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Alan | director | May 1934 | 16 Jun 2005 |
| HYTNER, Nicholas Robert | director | May 1956 | 16 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Robert Hytner | May 1956 | 06 Apr 2016 |
| Forelake Limited | 06 Apr 2016 |
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BENNETT, Alan, HYTNER, Nicholas Robert are mutual persons.
BENNETT, Alan are mutual persons.
BENNETT, Alan are mutual persons.
BENNETT, Alan are mutual persons.
HYTNER, Nicholas Robert are mutual persons.
HYTNER, Nicholas Robert are mutual persons.
HYTNER, Nicholas Robert are mutual persons.
HYTNER, Nicholas Robert are mutual persons.
HYTNER, Nicholas Robert are mutual persons.
HYTNER, Nicholas Robert are mutual persons.
HYTNER, Nicholas Robert are mutual persons.
HYTNER, Nicholas Robert are mutual persons.
HYTNER, Nicholas Robert are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED is a mutual person.
NEPTUNE CORPORATE SERVICES LIMITED is a mutual person.
NEPTUNE CORPORATE SERVICES LIMITED is a mutual person.
NEPTUNE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of HISTORY BOYS LIMITED 👀 — a London based business that started in 2005.