(heart) Productions Limited

General information

Name:

(heart) Productions Ltd

Office Address:

C/o Rayner Essex Llp Tavistock House South Tavistock Square WC1H 9LG London

Number: 06132185

Incorporation date: 2007-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

(heart) Productions began its business in 2007 as a Private Limited Company registered with number: 06132185. The company has been functioning for seventeen years and the present status is active. The company's registered office is based in London at C/o Rayner Essex Llp Tavistock House South. You could also find the company by its zip code, WC1H 9LG. The firm name switch from Avant Garde Productions to (heart) Productions Limited took place on Monday 6th October 2008. This enterprise's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. (heart) Productions Ltd filed its account information for the financial year up to 2022-03-31. Its most recent annual confirmation statement was released on 2023-03-01.

According to the information we have, this particular business was built seventeen years ago and has so far been supervised by three directors, out of whom two (Nicola S. and Marc S.) are still a part of the company.

  • Previous company's names
  • (heart) Productions Limited 2008-10-06
  • Avant Garde Productions Ltd 2007-03-01

Financial data based on annual reports

Company staff

Nicola S.

Role: Director

Appointed: 01 August 2011

Latest update: 30 March 2024

Marc S.

Role: Director

Appointed: 01 March 2007

Latest update: 30 March 2024

People with significant control

Marc S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marc S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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