HIDDEN HEART PRODUCTIONS LIMITED

Company number 12085529

Date	Type	Description	View / Download
10 Jul 2024	AP01	Appointment of Adam Lloyd Teeuw as a director on 20 May 2024	(2 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	(3 pages)
03 Jul 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	(1 page)
19 Feb 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
28 Jul 2023	AA	Full accounts made up to 31 July 2022	(18 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
13 Jul 2023	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	(2 pages)
20 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
22 Apr 2022	AA	Full accounts made up to 31 July 2021	(17 pages) Download iXBRL
31 Jul 2021	AP01	Appointment of Nicholas Wiliam Rush as a director	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
21 Jul 2021	AP01	Appointment of Mr Nicholas William Rush as a director on 22 June 2021	(2 pages)
21 Jul 2021	AP01	Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021	(2 pages)
21 Jul 2021	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021	(2 pages)
21 Jul 2021	TM01	Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021	(1 page)
21 Jul 2021	TM02	Termination of appointment of Russell John Haywood as a secretary on 22 June 2021	(1 page)
21 Jul 2021	TM01	Termination of appointment of John Alexander Alexiades as a director on 22 June 2021	(1 page)
04 May 2021	AA	Accounts for a small company made up to 31 July 2020	(15 pages)
16 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
14 Feb 2020	CH01	Director's details changed for Mr Anthony Gerard Chambers on 4 July 2019	(2 pages)
13 Aug 2019	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
13 Aug 2019	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
13 Aug 2019	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE on 13 August 2019	(1 page)
05 Jul 2019	CH01	Director's details changed for Mr John Alexiades on 4 July 2019	(2 pages)
04 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-04 GBP 1	(45 pages)