Company Information for

TRUEBORN HEIR PRODUCTIONS LIMITED

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,

Company Registration Number

11142886

Private Limited Company

Active

About Trueborn Heir Productions Ltd

TRUEBORN HEIR PRODUCTIONS LIMITED was founded on 2018-01-10 and has its registered office in London. The organisation's status is listed as "Active". Trueborn Heir Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TRUEBORN HEIR PRODUCTIONS LIMITED

Legal Registered Office

3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE

Filing Information

Company Number	11142886
Date formed	2018-01-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/01/2023
Account next due	31/10/2024
Filing return next due	07/02/2019
Type of accounts	FULL

Last Datalog update:

2024-03-05 18:17:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Marsha Leigh Reed	Company Secretary		2018-01-10
Anthony Gerard Chambers	Director	BUSINESS EXECUTIVE	2018-01-10	UNITED KINGDOM
Russell John Haywood	Director	SOLICITOR	2018-01-10	UNITED KINGDOM
Marsha Leigh Reed	Director	EXECUTIVE	2018-01-10	UNITED STATES
Paul Donovan Steinke	Director	BUSINESS EXECUTIVE	2018-01-10	UNITED STATES

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Anthony Gerard Chambers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Gerard Chambers	GLITTERY GOWN PRODUCTIONS LIMITED	Director	2018-01-18	CURRENT	2018-01-18	Active
Anthony Gerard Chambers	FINCAYRA PRODUCTIONS LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
Anthony Gerard Chambers	SAND CASTLE PICTURES LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
Anthony Gerard Chambers	MERRYWEATHER PRODUCTIONS LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Anthony Gerard Chambers	MONSTRO PRODUCTIONS LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Anthony Gerard Chambers	MYSTICAL PRODUCTIONS LIMITED	Director	2017-05-31	CURRENT	2016-10-20	Active
Anthony Gerard Chambers	TIME FREEZE PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Anthony Gerard Chambers	EXIT 8 PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Anthony Gerard Chambers	GRAND CENTRAL PRODUCTIONS LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active

Related Directorships for Russell John Haywood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell John Haywood	GLITTERY GOWN PRODUCTIONS LIMITED	Director	2018-01-18	CURRENT	2018-01-18	Active
Russell John Haywood	FINCAYRA PRODUCTIONS LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
Russell John Haywood	SAND CASTLE PICTURES LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
Russell John Haywood	MERRYWEATHER PRODUCTIONS LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Russell John Haywood	ROBOT DOG PICTURES (UK) LIMITED	Director	2017-08-07	CURRENT	2017-08-07	Active
Russell John Haywood	MONSTRO PRODUCTIONS LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Russell John Haywood	IG INTERACTIVE ENTERTAINMENT LIMITED	Director	2017-05-15	CURRENT	2004-09-06	Liquidation
Russell John Haywood	IGNITION LONDON LIMITED	Director	2017-04-28	CURRENT	2001-07-19	Liquidation
Russell John Haywood	IGNITION ENTERTAINMENT LIMITED	Director	2017-04-28	CURRENT	2001-09-26	Liquidation
Russell John Haywood	TIME FREEZE PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Russell John Haywood	EXIT 8 PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Russell John Haywood	MYSTICAL PRODUCTIONS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Russell John Haywood	GRAND CENTRAL PRODUCTIONS LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
Russell John Haywood	ICEBERG PRODUCTIONS LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Russell John Haywood	CARBONADO INDUSTRIES (UK) LIMITED	Director	2016-04-11	CURRENT	2016-04-11	Active
Russell John Haywood	PLT PRODUCTIONS (UK) LIMITED	Director	2016-04-11	CURRENT	2016-04-11	Active
Russell John Haywood	MISTLETOE PICTURES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Russell John Haywood	BADDUNS PRODUCTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Russell John Haywood	CHERRY TREE LANE PRODUCTIONS LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Russell John Haywood	MAGIC LAMP PRODUCTIONS LIMITED	Director	2015-09-24	CURRENT	2014-12-17	Active
Russell John Haywood	LUNAK HEAVY INDUSTRIES (UK) LIMITED	Director	2015-08-17	CURRENT	2014-08-05	Active
Russell John Haywood	SPACE BEAR INDUSTRIES (UK) LIMITED	Director	2015-08-17	CURRENT	2014-08-06	Active
Russell John Haywood	STANNUM 50 LABS (UK) LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Russell John Haywood	DAVID PRODUCTIONS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Russell John Haywood	GOLIATH PRODUCTIONS LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
Russell John Haywood	MEDICI PRODUCTIONS LTD.	Director	2014-10-20	CURRENT	2014-09-19	Active
Russell John Haywood	CORONATION BAY PRODUCTIONS LIMITED	Director	2014-09-16	CURRENT	2014-09-11	Active
Russell John Haywood	COGSWORTH PRODUCTIONS LIMITED	Director	2014-06-20	CURRENT	2014-05-28	Active
Russell John Haywood	RAKSHA PRODUCTIONS LIMITED	Director	2014-03-12	CURRENT	2014-01-09	Active
Russell John Haywood	DOWN RIVER PRODUCTIONS LIMITED	Director	2013-10-23	CURRENT	2013-10-14	Active
Russell John Haywood	ABSOLEM PRODUCTIONS LIMITED	Director	2013-10-18	CURRENT	2013-09-18	Active
Russell John Haywood	ABC STUDIOS INTERNATIONAL LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Active
Russell John Haywood	FIVE BEANS PRODUCTIONS LIMITED	Director	2013-04-25	CURRENT	2013-04-17	Active
Russell John Haywood	FOODLES PRODUCTION (UK) LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
Russell John Haywood	BANNER PRODUCTIONS LIMITED	Director	2012-10-10	CURRENT	2005-04-07	Active
Russell John Haywood	MORE MUPPETS PRODUCTIONS, LIMITED	Director	2012-07-04	CURRENT	2012-05-14	Active
Russell John Haywood	DARK FOREST PRODUCTIONS LIMITED	Director	2011-11-21	CURRENT	2011-10-14	Active
Russell John Haywood	JADE PRODUCTIONS LIMITED	Director	2011-11-14	CURRENT	2011-07-25	Active
Russell John Haywood	DAGGER OF TIME PRODUCTIONS LTD.	Director	2011-11-11	CURRENT	2007-11-07	Dissolved 2015-02-24
Russell John Haywood	NT2 UK PRODUCTIONS LIMITED	Director	2011-11-11	CURRENT	2006-10-04	Dissolved 2015-03-24
Russell John Haywood	DEBT PRODUCTIONS LTD.	Director	2011-11-11	CURRENT	2008-07-24	Dissolved 2015-09-01
Russell John Haywood	POINTY HAT PRODUCTIONS LIMITED	Director	2011-11-11	CURRENT	2006-10-04	Dissolved 2016-02-02
Russell John Haywood	BANDERSNATCH FILMS, LTD	Director	2011-11-11	CURRENT	2007-11-07	Active - Proposal to Strike off
Russell John Haywood	THINK THARK PRODUCTIONS, LTD	Director	2011-11-11	CURRENT	2009-03-30	Active
Russell John Haywood	BURNING WINDMILLS PICTURES, LTD	Director	2011-11-11	CURRENT	2008-05-19	Active
Russell John Haywood	BLACKBEARD PRODUCTIONS LTD	Director	2011-11-11	CURRENT	2008-11-24	Active
Russell John Haywood	BRIAR ROSE PRODUCTIONS, LTD	Director	2011-11-11	CURRENT	2009-02-23	Active
Russell John Haywood	VITA RAY PRODUCTIONS U.K. LIMITED	Director	2011-11-04	CURRENT	2008-02-01	Active
Russell John Haywood	WDMSP LIMITED	Director	2004-03-11	CURRENT	1982-11-15	Active

Related Directorships for Marsha Leigh Reed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marsha Leigh Reed	GLITTERY GOWN PRODUCTIONS LIMITED	Director	2018-01-18	CURRENT	2018-01-18	Active
Marsha Leigh Reed	FINCAYRA PRODUCTIONS LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
Marsha Leigh Reed	SAND CASTLE PICTURES LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
Marsha Leigh Reed	MERRYWEATHER PRODUCTIONS LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Marsha Leigh Reed	MONSTRO PRODUCTIONS LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active

Related Directorships for Paul Donovan Steinke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Donovan Steinke	GLITTERY GOWN PRODUCTIONS LIMITED	Director	2018-01-18	CURRENT	2018-01-18	Active
Paul Donovan Steinke	FINCAYRA PRODUCTIONS LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
Paul Donovan Steinke	SAND CASTLE PICTURES LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
Paul Donovan Steinke	MERRYWEATHER PRODUCTIONS LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Paul Donovan Steinke	MONSTRO PRODUCTIONS LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active