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HEINZ & HEINZ JUNIOR LTD

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

This company is commonly known as Heinz & Heinz Junior Ltd. The company was founded 5 years ago and was given the registration number 11882090. The firm's registered office is in CHESTER. You can find them at 24 Nicholas Street, , Chester, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HEINZ & HEINZ JUNIOR LTD
Company Number:11882090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:24 Nicholas Street, Chester, United Kingdom, CH1 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tan Y Graig, 2 Graig Bungalows, Eglwysbach, Wales, LL28 5RG

Director14 March 2019Active
Tan Y Graig, 2 Graig Bungalows, Eglwysbach, Wales, LL28 5RG

Director24 September 2021Active
24, Nicholas Street, Chester, United Kingdom, CH1 2AU

Director14 March 2019Active

People with Significant Control

Empire Street Productions Limited
Notified on:14 March 2019
Status:Active
Address:37 Berwick Street, London, W1F 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Westend Stage Limited
Notified on:14 March 2019
Status:Active
Address:Tan Y Graig, 2 Graig Bungalows, Colwyn Bay, LL28 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Officers

Appoint person director company with name date.

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2021-09-04Accounts

Accounts with accounts type micro entity.

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2021-05-27Resolution

Resolution.

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2021-05-26Address

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

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2021-05-26Officers

Termination director company with name termination date.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-07-06Address

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

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-03-14Incorporation

Incorporation company.

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