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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 32 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-02-18Gazette

Gazette filings brought up to date.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-06-24Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-12-21Address

Change registered office address company with date old address new address.

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts amended with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-03-08Officers

Termination secretary company with name termination date.

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2017-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-18Mortgage

Mortgage create without deed with charge number charge creation date.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-04-07Address

Change registered office address company with date old address new address.

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