Heart Of Gold Music Studios Ltd

General information

Name:

Heart Of Gold Music Studios Limited

Office Address:

Riverside Building, County Hall Westminster Bridge Road SE1 7PB London

Number: 05512224

Incorporation date: 2005-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Heart Of Gold Music Studios Ltd. It was founded nineteen years ago and was registered under 05512224 as the reg. no. This particular head office of this company is based in London. You may visit them at Riverside Building, County Hall, Westminster Bridge Road. This particular Heart Of Gold Music Studios Ltd company was known under six other names in the past. It was founded as Rocks & Waves Cinema to be switched to Studio Montmartre on 2023/01/26. The company's third business name was name up till 2019. The firm's SIC and NACE codes are 59111 which stands for Motion picture production activities. Heart Of Gold Music Studios Limited released its latest accounts for the financial year up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-07-19.

There is a single managing director at the moment leading this specific business, namely Olivia O. who's been executing the director's duties since 2005/07/19. Since June 2007 Jonathan S., had been managing the business up to the moment of the resignation in November 2010. Furthermore another director, including Andrew P. quit in October 2006.

  • Previous company's names
  • Heart Of Gold Music Studios Ltd 2023-01-26
  • Rocks & Waves Cinema Ltd 2020-02-04
  • Studio Montmartre Ltd 2019-11-20
  • Buddha Sushi Bar Ltd 2019-07-22
  • Studio Montmartre Ltd 2018-06-05
  • Dreamerdoer Studio Ltd 2018-03-10
  • Trocadero Studio Limited 2005-07-19

Financial data based on annual reports

Company staff

Olivia O.

Role: Director

Appointed: 11 September 2007

Latest update: 10 May 2024

People with significant control

The companies that control this firm are: All About Quality Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Riverside Buildings, Westminster Bridge, SE1 7PB and was registered as a PSC under the registration number 05326843.

All About Quality Limited
Address: County Hall Riverside Buildings, Westminster Bridge, London, SE1 7PB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05326843
Notified on 19 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fumiaki O.
Notified on 6 April 2016
Ceased on 19 July 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on February 4, 2020 (RESOLUTIONS)
filed on: 4th, February 2020
resolution
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 59111 : Motion picture production activities
18
Company Age

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