UKBizDB.co.uk

HEARTBREAKER STUDIOS LTD

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

This company is commonly known as Heartbreaker Studios Ltd. The company was founded 7 years ago and was given the registration number 10578222. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HEARTBREAKER STUDIOS LTD
Company Number:10578222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director09 May 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director25 October 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director22 September 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director28 June 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 March 2022Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director01 December 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 November 2019Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director01 December 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 January 2017Active

People with Significant Control

Mr Pierce Charles Coen
Notified on:25 January 2022
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pierce Charles Coen
Notified on:31 July 2020
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Right to appoint and remove directors as firm
Mr Philip Thomas Coen
Notified on:23 January 2017
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-10-25Officers

Appoint person director company with name date.

Download
2023-05-09Officers

Appoint person director company with name date.

Download
2023-05-09Officers

Termination director company with name termination date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-06-28Officers

Appoint person director company with name date.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-03-15Officers

Appoint person director company with name date.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Persons with significant control

Cessation of a person with significant control.

Download
2022-01-25Persons with significant control

Notification of a person with significant control.

Download
2022-01-25Persons with significant control

Change to a person with significant control.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Officers

Termination director company with name termination date.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2021-01-29Officers

Appoint person director company with name date.

Download
2020-08-26Accounts

Accounts with accounts type dormant.

Download
2020-07-31Persons with significant control

Notification of a person with significant control.

Download
2020-07-24Gazette

Gazette filings brought up to date.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.