(HEART) PRODUCTIONS LIMITED

Company Name
(HEART) PRODUCTIONS LIMITED

Registered Number
Company House 06132185

曾用名:
AVANT GARDE PRODUCTIONS LTD 变更日期: 06/10/2008
Region
LONDON
Address
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Company Type
Private Limited Company
Status
Active
Date of Creation
01/03/2007
Industry
82990 – Other business support service activities n.e.c.

管理人员/受益人:

管理人员/最终受益人	所在地	国家	描述	起任	卸任
Marc Smith	London	United Kingdom	Ownership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors	2016-04-06

企业登记:

登记内容	日期	更多细节
Accounts with accounts type total exemption full	2024-11-22	–
Confirmation statement with updates	2024-03-12	–
Accounts with accounts type total exemption full	2023-12-20	–
Confirmation statement with updates	2023-04-20	–
Accounts with accounts type total exemption full	2022-12-21	–
Confirmation statement with updates	2022-03-15	–
Accounts with accounts type total exemption full	2021-12-22	–
Accounts with accounts type total exemption full	2021-03-17	–
Confirmation statement with updates	2021-03-05	–
Change to a person with significant control	2020-09-10	–
Change person director company with change date	2020-09-10	管理人员: Mrs Nicola Ann Smith
Change person director company with change date	2020-09-10	管理人员: Mr Marc Smith
Confirmation statement with updates	2020-03-09	–
Accounts with accounts type total exemption full	2019-12-11	–
Resolution	2019-07-01	resolution-adopt-articles
Resolution	2019-06-18	resolution-securities resolution
Statement of companys objects	2019-06-08	–
Gazette filings brought up to date	2019-05-25	–
Capital allotment shares	2019-05-23	–
Confirmation statement with updates	2019-05-23	–
Capital allotment shares	2019-05-23	–
Gazette notice compulsory	2019-05-21	–
Change to a person with significant control	2019-02-19	–
Accounts with accounts type total exemption full	2018-12-17	–
Confirmation statement with updates	2018-03-05	–

企业报告:

财务报告_20240331