DEARHEART PRODUCTIONS LTD
LONDON DODGEM FILM PRODUCTIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5PQ

Company number 02641101
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address FLAT 3, 17 PRINCE OF WALES TERRACE, LONDON FLAT 3, 17 PRINCE OF WALES TERRACE, LONDON, ENGLAND, W8 5PQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Registration of charge 026411010001, created on 14 July 2016. The most likely internet sites of DEARHEART PRODUCTIONS LTD are www.dearheartproductions.co.uk, and www.dearheart-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dearheart Productions Ltd is a Private Limited Company. The company registration number is 02641101. Dearheart Productions Ltd has been working since 28 August 1991. The present status of the company is Active. The registered address of Dearheart Productions Ltd is Flat 3 17 Prince of Wales Terrace London Flat 3 17 Prince of Wales Terrace London England W8 5pq. The company`s financial liabilities are £122.03k. It is £67.87k against last year. The cash in hand is £37.97k. It is £36.04k against last year. And the total assets are £116.95k, which is £48.81k against last year. YATES, Anne Elizabeth is a Secretary of the company. IRVIN, John Charles Greenway is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director IRVIN, Sophie Mary Cecilia has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director YATES, Anne Elizabeth has been resigned. The company operates in "Motion picture production activities".


dearheart productions Key Finiance

LIABILITIES £122.03k
+125%
CASH £37.97k
+1863%
TOTAL ASSETS £116.95k
+71%
All Financial Figures

Current Directors

Secretary
YATES, Anne Elizabeth
Appointed Date: 28 August 1991
Director
IRVIN, John Charles Greenway
Appointed Date: 28 August 1991
85 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 August 1991
Appointed Date: 28 August 1991
Director
IRVIN, Sophie Mary Cecilia
Resigned: 12 February 1992
Appointed Date: 28 August 1991
82 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 August 1991
Appointed Date: 28 August 1991
Director
YATES, Anne Elizabeth
Resigned: 30 July 2013
Appointed Date: 11 December 2012
87 years old

Persons With Significant Control

Mr John Charles Greenway Irvin
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

DEARHEART PRODUCTIONS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
14 Jul 2016
Registration of charge 026411010001, created on 14 July 2016
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 57 more events
01 Dec 1992
Return made up to 28/08/92; full list of members
  • 363(288) ‐ Director resigned
23 Apr 1992
Accounting reference date notified as 31/03
23 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1991
Incorporation

DEARHEART PRODUCTIONS LTD Charges

14 July 2016
Charge code 0264 1101 0001
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Head Gear Films Fn LTD.
Description: Contains fixed charge…

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