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 eighteen years and nine 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
Resigned Directors
Persons With Significant Control
Mr Marc Smith
Notified on: 6 April 2016
49 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
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
...
... 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
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.