(HEART) PRODUCTIONS LIMITED
LONDON AVANT GARDE PRODUCTIONS LTD

Hellopages » Greater London » Camden » WC1H 9LG

Company number 06132185
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 101.1 . The most likely internet sites of (HEART) PRODUCTIONS LIMITED are www.heartproductions.co.uk, and www.heart-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heart Productions Limited is a Private Limited Company. The company registration number is 06132185. Heart Productions Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Heart Productions Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . BURROWES, Nicola Ann is a Director of the company. SMITH, Marc is a Director of the company. Secretary AVN CHURCHMILL has been resigned. Director HUMM, Stuart Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURROWES, Nicola Ann
Appointed Date: 01 August 2011
38 years old

Director
SMITH, Marc
Appointed Date: 01 March 2007
42 years old

Resigned Directors

Secretary
AVN CHURCHMILL
Resigned: 02 March 2009
Appointed Date: 01 March 2007

Director
HUMM, Stuart Matthew
Resigned: 30 April 2014
Appointed Date: 01 March 2012
41 years old

Persons With Significant Control

Mr Marc Smith
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

(HEART) PRODUCTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 101.1

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 101.1

...
... and 34 more events
08 Oct 2008
Memorandum and Articles of Association
08 Oct 2008
Registered office changed on 08/10/2008 from marshell house, 124 middleton road, morden surrey SM4 6RW
06 Oct 2008
Return made up to 01/03/08; full list of members
03 Oct 2008
Company name changed avant garde productions LTD\certificate issued on 06/10/08
01 Mar 2007
Incorporation

(HEART) PRODUCTIONS LIMITED Charges

16 March 2015
Charge code 0613 2185 0003
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 September 2012
Deposit deed
Delivered: 5 October 2012
Status: Satisfied on 24 October 2014
Persons entitled: Stadium Investment Limited
Description: £11,501 payable on 27TH september 2012 and £1,437.80…
3 April 2009
Deposit deed
Delivered: 15 April 2009
Status: Satisfied on 24 October 2014
Persons entitled: Stadium Investments LTD
Description: The deposit of £4,140 paid under the deposit deed.