HEAP-MASON MEDIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heap-mason Media Limited. The company was founded 10 years ago and was given the registration number 09601749. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | HEAP-MASON MEDIA LIMITED |
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| Company Number | : | 09601749 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 20 May 2015 |
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| End of financial year | : | 31 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
- 59113 - Television programme production activities
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Office Address & Contact
| Registered Address | : | 37 Warren Street, London, United Kingdom, W1T 6AD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 20 May 2015 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 20 May 2015 | Active |
People with Significant Control
| Mr Michael Vernon Heap |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1944 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Debbie Mason |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)