(Heart) Productions Limited

Company Registration Number: 06132185

Company registered in England and Wales

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(Heart) Productions Limited is a Private Company Limited by Shares first registered on 1 March 2007. Its current registered address is in London.

Registered Address

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1039 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

06132185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,079,732£2,211,323£1,253,002£1,277,677£558,044£356,870
of which Cash £0£1,482,685£607,898£594,088£333,650£250,366
Total Assets £2,079,732£2,211,323£1,253,002£1,277,677£558,044£356,870
Current Liabilities £899,805£1,058,131£667,473£886,059£377,254£201,689
Net Current Assets £1,179,927£1,153,192£585,529£391,618£180,790£155,181
Total Net Worth £1,278,816£1,208,380£640,254£419,353£192,351£162,199

Previous Names

  • AVANT GARDE PRODUCTIONS LTD, active until 6 October 2008

Company Officers

  • BURROWES, Nicola Ann

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    C/O Rayner Essex Llp
    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG
    United Kingdom

  • SMITH, Marc

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    C/O Rayner Essex Llp
    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG
    United Kingdom

  • AVN CHURCHMILL

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 2 March 2009

    Marshell House
    124 Middleton Road
    Morden
    Surrey
    SM4 6RW

  • HUMM, Stuart Matthew

    Director

    Appointed on 1 March 2012

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    C/O Rayner Essex Llp
    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52KAFY8. Transaction: MzE0Mzg3MTEyN2FkaXF6a2N4.

  2. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0T7RT. Transaction: MzEzMzMwNjI1OWFkaXF6a2N4.

  3. 18 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43FE6K8. Transaction: MzExOTQxODc5NWFkaXF6a2N4.

  4. 16 March 2015 Registration of charge 061321850003, created on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Mortgage. Type: MR01. Barcode: X43A4275. Transaction: MzExOTI0ODU0NmFkaXF6a2N4.

  5. 30 October 2014 Director's details changed for Mr Marc Smith on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3JM0CSR. Transaction: MzExMDQ0MTMwNWFkaXF6a2N4.

  6. 30 October 2014 Director's details changed for Nicola Ann Burrowes on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3JM0CGW. Transaction: MzExMDQ0MTI5M2FkaXF6a2N4.

  7. 24 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3J6H5MQ. Transaction: MzExMDA4ODI2M2FkaXF6a2N4.

  8. 24 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3J6H5RF. Transaction: MzExMDA4ODI4MGFkaXF6a2N4.

  9. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTKEF4. Transaction: MzEwOTIyOTg4NGFkaXF6a2N4.

  10. 2 June 2014 Termination of appointment of Stuart Humm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397WDSG. Transaction: MzEwMTEyMTY0MmFkaXF6a2N4.

  11. 27 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7923. Transaction: MzA5NzEwMzE4OGFkaXF6a2N4.

  12. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZY6LQ. Transaction: MzA5MDY1ODM0NmFkaXF6a2N4.

  13. 15 August 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2EN9F6Y. Transaction: MzA4MzMxNzEyNWFkaXF6a2N4.

  14. 15 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2EN9F55. Transaction: MzA4MzMxNzEyMWFkaXF6a2N4.

  15. 15 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzMxNzExNmFkaXF6a2N4.

  16. 21 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24KW1N5. Transaction: MzA3NDkxNTA1N2FkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRI9T. Transaction: MzA2OTY2MzQ5NmFkaXF6a2N4.

  18. 8 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1IPJTRM. Transaction: MzA2NTQzNTMyOGFkaXF6a2N4.

  19. 8 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1IPJTRU. Transaction: MzA2NTQzNTI5MmFkaXF6a2N4.

  20. 8 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTQzNTI0M2FkaXF6a2N4.

  21. 5 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IX9S55. Transaction: MzA2NTU0OTU2M2FkaXF6a2N4.

  22. 4 September 2012 Statement of capital following an allotment of shares on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Capital. Type: SH01. Barcode: X1GOAZZL. Transaction: MzA2MzQ0MzM5MGFkaXF6a2N4.

  23. 23 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mjg3NTMzOWFkaXF6a2N4.

  24. 24 May 2012 Appointment of Mr Stuart Matthew Humm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LFWBM. Transaction: MzA1ODA1MDg3MmFkaXF6a2N4.

  25. 13 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14N9O7E. Transaction: MzA1NDAzMDQwMWFkaXF6a2N4.

  26. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6LYF6. Transaction: MzA1MDE5NzE2M2FkaXF6a2N4.

  27. 10 October 2011 Appointment of Nicola Ann Burrowes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZS4JY9I. Transaction: MzA0NTIxOTY2OGFkaXF6a2N4.

  28. 5 September 2011 Director's details changed for Mr Marc Smith on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XNL8AXAU. Transaction: MzA0MzI1MDg3N2FkaXF6a2N4.

  29. 25 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X57ZBSQ1. Transaction: MzAzNDQ5MzM0NGFkaXF6a2N4.

  30. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABLFVPCH. Transaction: MzAyNzQxOTU3OGFkaXF6a2N4.

  31. 22 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XL5PVJD3. Transaction: MzAxNDA2NjU1MmFkaXF6a2N4.

  32. 14 April 2010 Termination of appointment of Avn Churchmill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHDNCJ5E. Transaction: MzAxMzUxNTU3NGFkaXF6a2N4.

  33. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT6Y0H21. Transaction: MzAwODYxNjgxMmFkaXF6a2N4.

  34. 1 May 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAIG9G4. Transaction: MjAzMTk3MjMzMmFkaXF6a2N4.

  35. 1 May 2009 Registered office changed on 01/05/2009 from rayner essex tavistock house south tavistock square london WC1H 9LG [View PDF]

    Category: Address. Type: 287. Barcode: XAAIF9G3. Transaction: MjAzMTkyMDA4M2FkaXF6a2N4.

  36. 15 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A46N791O. Transaction: MjAzMTA0Nzc1M2FkaXF6a2N4.

  37. 19 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXJTY5SE. Transaction: MjAyMDg2MTcwM2FkaXF6a2N4.

  38. 8 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A642L3NX. Transaction: MjAxNTEwNTkwMmFkaXF6a2N4.

  39. 8 October 2008 Registered office changed on 08/10/2008 from marshell house, 124 middleton road, morden surrey SM4 6RW [View PDF]

    Category: Address. Type: 287. Barcode: A4BZ53RN. Transaction: MjAxNTA4Mjg0MWFkaXF6a2N4.

  40. 6 October 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A642K3NW. Transaction: MjAxNDg1Mzc4M2FkaXF6a2N4.

  41. 3 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A67143NI. Transaction: MjAxNDgyOTA2NmFkaXF6a2N4.

  42. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjkzNjM4NmFkaXF6a2N4.

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