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HIDDEN HEART PRODUCTIONS LIMITED

Company number 12085529

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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)
17 Jul 2025	AD02	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	View PDF Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
16 Jul 2025	CS01	Confirmation statement made on 3 July 2025 with no updates	View PDF Confirmation statement made on 3 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
30 Jul 2024	TM01	Termination of appointment of Russell John Haywood as a director on 18 July 2024	View PDF Termination of appointment of Russell John Haywood as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Adam Lloyd Teeuw as a director on 20 May 2024	View PDF Appointment of Adam Lloyd Teeuw as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (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	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	View PDF Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
31 Jul 2021	AP01	Appointment of Nicholas Wiliam Rush as a director	View PDF Appointment of Nicholas Wiliam Rush as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP01	Appointment of Mr Nicholas William Rush as a director on 22 June 2021	View PDF Appointment of Mr Nicholas William Rush as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021	View PDF Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021	View PDF Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM02	Termination of appointment of Russell John Haywood as a secretary on 22 June 2021	View PDF Termination of appointment of Russell John Haywood as a secretary on 22 June 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM01	Termination of appointment of John Alexander Alexiades as a director on 22 June 2021	View PDF Termination of appointment of John Alexander Alexiades as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 15 pages (15 pages)
16 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CH01	Director's details changed for Mr Anthony Gerard Chambers on 4 July 2019	View PDF Director's details changed for Mr Anthony Gerard Chambers on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)

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HIDDEN HEART PRODUCTIONS LIMITED

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