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RED HEART FILMS LIMITED

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

This company is commonly known as Red Heart Films Limited. The company was founded 24 years ago and was given the registration number 03961379. The firm's registered office is in . You can find them at 15 Ravenscourt Avenue, London, , . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:RED HEART FILMS LIMITED
Company Number:03961379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:15 Ravenscourt Avenue, London, W6 0SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Perrers Road, London, England, W6 0EY

Secretary23 April 2021Active
2, Perrers Road, London, England, W6 0EY

Director23 April 2021Active
15 Ravenscourt Avenue, London, W6 0SL

Secretary24 April 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary31 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director31 March 2000Active
15 Ravenscourt Avenue, London, W6 0SL

Director20 May 2013Active
15 Ravenscourt Avenue, London, W6 0SL

Director31 March 2000Active

People with Significant Control

Mr Gary John Love
Notified on:31 March 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:2, Perrers Road, London, England, W6 0EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-21Accounts

Accounts with accounts type micro entity.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-10-28Dissolution

Dissolution application strike off company.

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2021-05-10Address

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

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-28Officers

Appoint person secretary company with name date.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Officers

Termination secretary company with name termination date.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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