| Company Name | Hippotrix Ltd |
|---|---|
| Directors | Simone Louisa Bloomfield and Jonathan Richard Charles |
| Company Status | Active |
| Company Number | SC420668 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2012(12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Ms Simone Louisa Bloomfield |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Whitekirk Cottages Whitekirk Dunbar East Lothian EH42 1XS Scotland |
| Director Name | Mr Jonathan Richard Charles |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Film Maker |
| Country of Residence | Scotland |
| Correspondence Address | 8 Whitekirk Cottages Whitekirk Dunbar East Lothian EH42 1XS Scotland |
| Secretary Name | Ms Simone Louisa Bloomfield |
|---|---|
| Status | Current |
| Appointed | 23 November 2017(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Whitekirk Cottages Whitekirk Dunbar East Lothian EH42 1XS Scotland |
Location
| Registered Address | 8 Whitekirk Cottages Whitekirk Dunbar East Lothian EH42 1XS Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 1 at £1 | Jonathan Charles 50.00% Ordinary |
|---|---|
| 1 at £1 | Simone Bloomfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,980 |
| Current Liabilities | £17,857 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 7 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 13 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 6 December 2017 | Appointment of Ms Simone Louisa Bloomfield as a secretary on 23 November 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 6 December 2017 | Appointment of Ms Simone Louisa Bloomfield as a secretary on 23 November 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (1 page) |
| 19 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 14 July 2014 | Total exemption small company accounts made up to 30 November 2013 (2 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 30 November 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 August 2013 | Previous accounting period shortened from 31 March 2013 to 30 November 2012 (1 page) |
| 20 August 2013 | Previous accounting period shortened from 31 March 2013 to 30 November 2012 (1 page) |
| 5 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 29 March 2012 | Incorporation
|
| 29 March 2012 | Incorporation
|