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Company Information for

(HEART) PRODUCTIONS LIMITED

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
06132185
Private Limited Company
Active

Company Overview

About (heart) Productions Ltd
(HEART) PRODUCTIONS LIMITED was founded on 2007-03-01 and has its registered office in Tavistock Square. The organisation's status is listed as "Active". (heart) Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
(HEART) PRODUCTIONS LIMITED
 
Legal Registered Office
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Previous Names
AVANT GARDE PRODUCTIONS LTD06/10/2008
Filing Information
Company Number 06132185
Company ID Number 06132185
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-19 18:08:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for (HEART) PRODUCTIONS LIMITED

Company Officers of (HEART) PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANN BURROWES
Director 2011-08-01
MARC SMITH
Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MATTHEW HUMM
Director 2012-03-01 2014-04-30
AVN CHURCHMILL
Company Secretary 2007-03-01 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC SMITH (HEART) COLLECTIVE LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
MARC SMITH TASTE STUDIOS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 101.1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 101.1
2016-03-11AR0101/03/16 FULL LIST
2015-10-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 101.1
2015-03-18AR0101/03/15 FULL LIST
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061321850003
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061321850003
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SMITH / 01/01/2014
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN BURROWES / 01/01/2014
2014-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART HUMM
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 101.1
2014-03-27AR0101/03/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-15RES12VARYING SHARE RIGHTS AND NAMES
2013-08-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-21AR0101/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-08RES01ALTER ARTICLES 16/08/2012
2012-10-08RES12VARYING SHARE RIGHTS AND NAMES
2012-10-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-10-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-04SH0116/08/12 STATEMENT OF CAPITAL GBP 101.1
2012-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-24AP01DIRECTOR APPOINTED MR STUART MATTHEW HUMM
2012-03-13AR0101/03/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10AP01DIRECTOR APPOINTED NICOLA ANN BURROWES
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SMITH / 01/09/2011
2011-03-25AR0101/03/11 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0101/03/10 FULL LIST
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY AVN CHURCHMILL
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
2008-10-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM MARSHELL HOUSE, 124 MIDDLETON ROAD, MORDEN SURREY SM4 6RW
2008-10-06363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-10-03CERTNMCOMPANY NAME CHANGED AVANT GARDE PRODUCTIONS LTD
2008-10-03CERTNMCOMPANY NAME CHANGED AVANT GARDE PRODUCTIONS LTD CERTIFICATE ISSUED ON 06/10/08
2007-03-01NEWINCINCORPORATION DOCUMENTS
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to (HEART) PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against (HEART) PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-16 Outstanding HSBC BANK PLC
DEPOSIT DEED 2012-10-05 Satisfied STADIUM INVESTMENT LIMITED
DEPOSIT DEED 2009-04-15 Satisfied STADIUM INVESTMENTS LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on (HEART) PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of (HEART) PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for (HEART) PRODUCTIONS LIMITED
Trademarks
We have not found any records of (HEART) PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for (HEART) PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as (HEART) PRODUCTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where (HEART) PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded (HEART) PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded (HEART) PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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