HBL MEDIA LTD - Video production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Hbl Media Ltd

HBL MEDIA LTD was founded on 2010-01-18 and has its registered office in London. The organisation's status is listed as "Active". Hbl Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HBL MEDIA LTD

2 CRAVEN ROAD LONDON W5 2UA Other companies in W14

Filing Information

Company Number		07128276
Company ID Number		07128276
Date formed		2010-01-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 00:02:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HBL MEDIA LTD

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Companies with same name HBL MEDIA LTD

The following companies were found which have the same name as HBL MEDIA LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HBL MEDIA TRADE COMPANY LIMITED		Unknown	Company formed on the 2023-02-24
	HBL MEDIA, INC	1201 North Orange Street One Commerce Ctr Wilmington DE 19801	Unknown	Company formed on the 2003-01-17

Company Officers of HBL MEDIA LTD

Current Directors

Officer	Role	Date Appointed
SIMON BOOTH	Director	2010-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2010-01-18	2010-01-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-08		CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-09-15		REGISTERED OFFICE CHANGED ON 15/09/23 FROM 20 Exhibition House Addison Bridge Place London W14 8XP
2023-06-29		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27		CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-09-15	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-10-26	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-09-23	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-23	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-10-18	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-10-19	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-01	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-06-18	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-08-12	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	18/01/13 ANNUAL RETURN FULL LIST
2013-01-29	CH01	Director's details changed for Mr Simon Booth on 2013-01-01
2012-10-23	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/12 FROM Kirkland House 1St Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom
2012-03-26	CH01	Director's details changed for Mr Simon Booth on 2012-03-26
2012-01-18	AR01	18/01/12 ANNUAL RETURN FULL LIST
2011-08-22	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12	CH01	Director's details changed for Mr Simon Booth on 2011-08-12
2011-01-25	AR01	18/01/11 ANNUAL RETURN FULL LIST
2011-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/11 FROM 18 the Linen House 253 Kilburn Lane London W10 4BQ United Kingdom
2010-02-22	AP01	DIRECTOR APPOINTED SIMON BOOTH
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-01-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to HBL MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HBL MEDIA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HBL MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBL MEDIA LTD

Intangible Assets

Patents

We have not found any records of HBL MEDIA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HBL MEDIA LTD

Trademarks

We have not found any records of HBL MEDIA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HBL MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as HBL MEDIA LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where HBL MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HBL MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HBL MEDIA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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