# Excellent Device Limited

## Details

- **Company number:** [04751972](https://find-and-update.company-information.service.gov.uk/company/04751972)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2003
- **Registered office:** C/O FARROW ACCOUNTING & TAX LIMITED, UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN
- **Nature of business:** [59113](/sic/59113) Television programme production activities, [90030](/sic/90030) Artistic creation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AR NOMINEES LIMITED | corporate-nominee-director | 2 May 2003 | 2 May 2003 |
| ASHBURTON REGISTRARS LIMITED | corporate-nominee-secretary | 2 May 2003 | 2 May 2003 |
| LANG, Henrietta Kate | secretary | 2 May 2003 | 2 Jun 2025 |
| LANG, Henrietta Kate | director | 2 May 2003 | 2 Jun 2025 |
| HAZLEWOOD, Charles | director | 2 May 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Henrietta Kate Lang | ownership-of-shares-25-to-50-percent | 1 Apr 2017 | 10 May 2025 |
| Mr Charles Hazlewood | ownership-of-shares-75-to-100-percent | 1 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £30,957 | - | 2 |
| 31 May 2024 | £20,758 | - | 2 |
| 31 May 2023 | £608 | - | 2 |
| 31 May 2022 | £1,101 | - | 2 |
| 31 May 2021 | £324 | - | 2 |
| 31 May 2020 | £16,934 | - | 2 |
| 31 May 2019 | £21,111 | - | - |
| 31 May 2018 | £675 | - | - |
| 31 May 2017 | £581 | - | - |
| 31 May 2016 | £485 | £1,965 | - |
| 31 May 2015 | £6,630 | £27,804 | - |
| 31 May 2014 | £479 | £3,791 | - |
| 31 May 2013 | £762 | £14,889 | - |
| 31 May 2012 | £967 | £3,844 | - |
| 31 May 2011 | £21,710 | £23,838 | - |
| 31 May 2010 | £2,155 | £112 | - |






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