Having been setup in 2007, (Heart) Productions Ltd are based in London. We don't currently know the number of employees at this organisation. This company has 2 directors listed as Avn Churchmill, Humm, Stuart Matthew in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUMM, Stuart Matthew | 01 March 2012 | 30 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AVN CHURCHMILL | 01 March 2007 | 02 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 10 September 2020 | |
| CH01 - Change of particulars for director | 10 September 2020 | |
| CH01 - Change of particulars for director | 10 September 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| RESOLUTIONS - N/A | 18 June 2019 | |
| CC04 - Statement of companies objects | 08 June 2019 | |
| DISS40 - Notice of striking-off action discontinued | 25 May 2019 | |
| SH01 - Return of Allotment of shares | 23 May 2019 | |
| CS01 - N/A | 23 May 2019 | |
| SH01 - Return of Allotment of shares | 23 May 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 May 2019 | |
| PSC04 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA - Annual Accounts | 22 October 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| MR01 - N/A | 16 March 2015 | |
| CH01 - Change of particulars for director | 30 October 2014 | |
| CH01 - Change of particulars for director | 30 October 2014 | |
| MR04 - N/A | 24 October 2014 | |
| MR04 - N/A | 24 October 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| RESOLUTIONS - N/A | 15 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 August 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 08 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
| SH01 - Return of Allotment of shares | 04 September 2012 | |
| RESOLUTIONS - N/A | 23 August 2012 | |
| AP01 - Appointment of director | 24 May 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AP01 - Appointment of director | 10 October 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| TM02 - Termination of appointment of secretary | 14 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 01 May 2009 | |
| 287 - Change in situation or address of Registered Office | 01 May 2009 | |
| 395 - Particulars of a mortgage or charge | 15 April 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| MEM/ARTS - N/A | 08 October 2008 | |
| 287 - Change in situation or address of Registered Office | 08 October 2008 | |
| 363a - Annual Return | 06 October 2008 | |
| CERTNM - Change of name certificate | 03 October 2008 | |
| NEWINC - New incorporation documents | 01 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 March 2015 | Outstanding |
N/A |
| Deposit deed | 27 September 2012 | Fully Satisfied |
N/A |
| Deposit deed | 03 April 2009 | Fully Satisfied |
N/A |
