This company is commonly known as (heart) Productions Limited. The company was founded 17 years ago and was given the registration number 06132185. The firm's registered office is in LONDON. You can find them at C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | (HEART) PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 06132185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 01 March 2007 | Active |
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 01 August 2011 | Active |
| Marshell House, 124 Middleton Road, Morden, SM4 6RW | Corporate Secretary | 01 March 2007 | Active |
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 01 March 2012 | Active |
| Mr Marc Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Rayner Essex Llp, Tavistock House South, London, United Kingdom, WC1H 9LG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-10 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Resolution | Resolution. | Download |
| 2019-06-18 | Resolution | Resolution. | Download |
| 2019-06-08 | Change of constitution | Statement of companys objects. | Download |
| 2019-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-23 | Capital | Capital allotment shares. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Capital | Capital allotment shares. | Download |
| 2019-05-21 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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