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DEARHEART PRODUCTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dearheart Productions Ltd. The company was founded 33 years ago and was given the registration number 02641101. The firm's registered office is in LONDON. You can find them at Flat 3, 17 Prince Of Wales Terrace, London Flat 3, 17 Prince Of Wales Terrace, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DEARHEART PRODUCTIONS LTD
Company Number:02641101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1991
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Flat 3, 17 Prince Of Wales Terrace, London Flat 3, 17 Prince Of Wales Terrace, London, England, W8 5PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Basement, 5 Bute Crescent, Cardiff, United Kingdom, CF10 5AN

Director28 August 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary28 August 1991Active
33 Parkside, Mill Hill, London, NW7 2LJ

Secretary28 August 1991Active
6 Lower Common South, Putney, London, SW15 1BP

Director28 August 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director28 August 1991Active
33 Parkside, Mill Hill, London, NW7 2LJ

Director11 December 2012Active

People with Significant Control

Mr John Charles Greenway Irvin
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:United Kingdom
Address:The Basement, 5 Bute Crescent, Cardiff, United Kingdom, CF10 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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