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STUBBORN HEART FILMS (HEART OF SOUL PRODUCTIONS) LIMITED

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

This company is commonly known as Stubborn Heart Films (heart Of Soul Productions) Limited. The company was founded 12 years ago and was given the registration number 07723526. The firm's registered office is in LONDON. You can find them at 4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:STUBBORN HEART FILMS (HEART OF SOUL PRODUCTIONS) LIMITED
Company Number:07723526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director29 June 2015Active
Hall House Cottage, The Street, Rickinghall, England, IP22 1EG

Director01 August 2020Active
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director29 June 2015Active
3, Chantry Street, London, United Kingdom, N1 8NL

Director01 August 2011Active
Lower Ground Floor, 111 Charterhouse Street, London, England, EC1M 6AW

Director12 April 2012Active

People with Significant Control

Mrs Elaine Fletcher
Notified on:01 June 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Address

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

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Change account reference date company previous shortened.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-12-30Address

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

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2020-12-17Address

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

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-02Officers

Appoint person director company with name date.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2020-01-17Address

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

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-12-05Officers

Change person director company with change date.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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