Back to search

Hansa Production Limited

00890474

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

2 Canal Reach, London, N1C 4DB
Incorporated 26/10/1966

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Michael Anthony Smith

director · Since 22/12/2006

LAWYER

BRITISH · UNITED KINGDOM

Also on 62 other boards

Abogado Nominees Limited

secretary · Since 20/08/2007

BRITISH

Also on 408 other boards

Mr Christopher Crellin

director · Since 24/02/2023

CFO

BRITISH · UNITED KINGDOM

Also on 21 other boards

Michael Anthony Smith

director · Since 22/12/2006

British · United Kingdom

Abogado Nominees Limited

corporate nominee secretary · Since 20/08/2007

Reg: 1688036

Also on 408 other boards

Christopher Crellin

director · Since 24/02/2023

British · United Kingdom

Former

Mark Stanton

director · Resigned 01/11/1997

John Preston

director · Resigned 30/01/1998

Ratnam Bala-Ratnam

director · Resigned 05/07/1999

Simon James Robinson

director · Resigned 03/05/2000

Dennis Carl Kooker

director · Resigned 02/01/2004

Michelle Breeze

director · Resigned 31/10/2004

Peter Wareham

secretary · Resigned 29/07/2005

Timothy Barry Poland Bowen

director · Resigned 08/05/2006

Robert Stringer

director · Resigned 19/07/2006

Alasdair Thomas Paterson George

secretary · Resigned 29/09/2006

David Pearce

director · Resigned 06/12/2006

Dan Constanda

director · Resigned 01/10/2008

Paul Gerard Curran

director · Resigned 04/09/2011

Gerald Vincent Doherty

director · Resigned 11/11/2011

Nicholas David Gatfield

director · Resigned 26/02/2014

William Patrick Rowe

director · Resigned 01/03/2023

Simon Jenkins

secretary · Resigned 27/06/2024

Persons with Significant Control

Sony Music Entertainment Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 1471066 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → ABOGADO NOMINEES LIMITED
2026-10-24
officer appointed → CRELLIN, Christopher
2026-10-24
officer appointed → SMITH, Michael Anthony
2026-10-24
status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → 2 Canal Reach
2026-10-24

2 CANAL REACH

post town → London
2026-10-24

LONDON

CompanyRankvs 10045+ SIC 93290 peers
38

Financial strength23th percentile among SIC peers · 6/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20253 pages · PDF
AD02

change sail address company with old address new address

17/01/20251 page · PDF
CH04

change corporate secretary company with change date

14/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20243 pages · PDF
TM02

termination secretary company with name termination date

01/07/20241 page · PDF
CH04

change corporate secretary company with change date

05/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
AD02

change sail address company with old address new address

03/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20233 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20231 page · PDF
Director appointed

appoint person director company with name date

08/03/20232 pages · PDF
Director resigned

termination director company with name termination date

08/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20223 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20221 page · PDF
PSC05

change to a person with significant control

23/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20176 pages · PDF
AD03

move registers to sail company with new address

11/01/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20166 pages · PDF
CH04

change corporate secretary company with change date

28/01/20161 page · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/201514 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201413 pages · PDF
Shares allotted

capital allotment shares

14/04/20144 pages · PDF
Director resigned

termination director company with name

08/04/20142 pages · PDF
CC04

statement of companys objects

31/03/20142 pages · PDF
RESOLUTIONS

resolution

31/03/201436 pages · PDF
Director appointed

appoint person director company with name

13/03/20143 pages · PDF
RESOLUTIONS

resolution

13/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/201414 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/201314 pages · PDF
Accounts filed

accounts with accounts type full

19/11/201214 pages · PDF
Director appointed

appoint person director company with name

14/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/201214 pages · PDF
CH03

change person secretary company with change date

27/01/20123 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201114 pages · PDF
Director resigned

termination director company with name

28/11/20112 pages · PDF
Director resigned

termination director company with name

19/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/201115 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/201015 pages · PDF
AD03

move registers to sail company

01/03/20102 pages · PDF
AD02

change sail address company

01/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201013 pages · PDF
MISC

miscellaneous

02/02/20092 pages · PDF
363a

legacy

28/01/20097 pages · PDF
288a

legacy

28/01/20092 pages · PDF
225

legacy

24/12/20081 page · PDF
288b

legacy

24/12/20081 page · PDF
287

legacy

23/07/20081 page · PDF
Accounts filed

accounts with accounts type full

16/04/200814 pages · PDF
363a

legacy

18/01/20087 pages · PDF
288a

legacy

29/08/20072 pages · PDF
288a

legacy

29/08/20072 pages · PDF
Accounts filed

accounts with accounts type full

09/07/200715 pages · PDF
363a

legacy

18/02/20075 pages · PDF
353a

legacy

03/02/20071 page · PDF
288a

legacy

03/02/20073 pages · PDF
288b

legacy

03/02/20071 page · PDF
288b

legacy

10/10/20061 page · PDF
288a

legacy

10/10/20062 pages · PDF
288a

legacy

31/07/20063 pages · PDF
288b

legacy

31/07/20061 page · PDF
Accounts filed

accounts with accounts type full

18/07/200614 pages · PDF
288b

legacy

01/06/20061 page · PDF
288a

legacy

13/02/20063 pages · PDF
363s

legacy

07/02/20066 pages · PDF
288a

legacy

06/02/20062 pages · PDF
288a

legacy

06/02/20062 pages · PDF
288b

legacy

06/02/20061 page · PDF
Accounts filed

accounts with accounts type full

20/12/200512 pages · PDF
244

legacy

03/11/20051 page · PDF
288a

legacy

12/04/20052 pages · PDF
288b

legacy

12/04/20051 page · PDF
363s

legacy

12/04/20056 pages · PDF
288a

legacy

12/04/20052 pages · PDF
288b

legacy

12/04/20051 page · PDF
Accounts filed

accounts with accounts type full

10/06/200412 pages · PDF
363s

legacy

24/02/20046 pages · PDF
288b

legacy

17/01/20041 page · PDF
288a

legacy

17/01/20042 pages · PDF
Accounts filed

accounts with accounts type full

30/06/200312 pages · PDF
225

legacy

07/03/20031 page · PDF
363s

legacy

20/01/20036 pages · PDF
AUD

auditors resignation company

17/06/20021 page · PDF
MISC

miscellaneous

14/06/20021 page · PDF