Advanced company searchLink opens in new window

HIDDEN HEART PRODUCTIONS LIMITED

Company number 12085529

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
28 Jul 2023 AA Full accounts made up to 31 July 2022
13 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
13 Jul 2023 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
20 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
22 Apr 2022 AA Full accounts made up to 31 July 2021
31 Jul 2021 AP01 Appointment of Nicholas Wiliam Rush as a director
21 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
21 Jul 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
21 Jul 2021 AP01 Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
21 Jul 2021 AP01 Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
21 Jul 2021 TM01 Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021
21 Jul 2021 TM02 Termination of appointment of Russell John Haywood as a secretary on 22 June 2021
21 Jul 2021 TM01 Termination of appointment of John Alexander Alexiades as a director on 22 June 2021
04 May 2021 AA Accounts for a small company made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
14 Feb 2020 CH01 Director's details changed for Mr Anthony Gerard Chambers on 4 July 2019
13 Aug 2019 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
13 Aug 2019 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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
05 Jul 2019 CH01 Director's details changed for Mr John Alexiades on 4 July 2019
04 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-04
  • GBP 1