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Home > England & Wales Companies > (HEART) PRODUCTIONS LIMITED
Company Information for

(HEART) PRODUCTIONS LIMITED

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG,
Company Registration Number
06132185
Private Limited Company
Active

Company Overview

About (heart) Productions Ltd
(HEART) PRODUCTIONS LIMITED was founded on 2007-03-01 and has its registered office in London. The organisation's status is listed as "Active". (heart) Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
(HEART) PRODUCTIONS LIMITED
 
Legal Registered Office
C/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Other companies in WC1H
 
Previous Names
AVANT GARDE PRODUCTIONS LTD06/10/2008
Filing Information
Company Number 06132185
Company ID Number 06132185
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-03-01
Return next due 2026-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-07 11:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for (HEART) PRODUCTIONS LIMITED
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Company Officers of (HEART) PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARC SMITH
 Director 2007-03-01
NICOLA ANN SMITH
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MATTHEW HUMM
 Director 2012-03-01 2014-04-30
AVN CHURCHMILL
 Company Secretary 2007-03-01 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC SMITH (HEART) COLLECTIVE LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
MARC SMITH TASTE STUDIOS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
NICOLA ANN SMITH (HEART) COLLECTIVE LIMITED Director 2017-07-01 CURRENT 2014-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-07CONFIRMATION STATEMENT MADE ON 01/03/25, WITH UPDATES
2024-11-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-04-20CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-09-10PSC04Change of details for Mr Marc Smith as a person with significant control on 2020-09-10
2020-09-10CH01Director's details changed for Mr Marc Smith on 2020-09-10
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01RES01ADOPT ARTICLES 01/07/19
2019-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Auth share cap limit is revoked 01/04/2019
2019-06-08CC04Statement of company's objects
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-05-23SH0101/04/18 STATEMENT OF CAPITAL GBP 103.3
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-19PSC04Change of details for Mr Marc Smith as a person with significant control on 2016-04-06
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 101.1
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CH01Director's details changed for Nicola Ann Burrowes on 2017-09-06
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 101.1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 101.1
2016-03-11AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 101.1
2015-03-18AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061321850003
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061321850003
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SMITH / 01/01/2014
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN BURROWES / 01/01/2014
2014-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART HUMM
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 101.1
2014-03-27AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15RES12Resolution of varying share rights or name
2013-08-15SH10Particulars of variation of rights attached to shares
2013-08-15SH08Change of share class name or designation
2013-03-21AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08RES01ALTER ARTICLES 16/08/2012
2012-10-08RES12VARYING SHARE RIGHTS AND NAMES
2012-10-08SH10Particulars of variation of rights attached to shares
2012-10-08SH08Change of share class name or designation
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-04SH0116/08/12 STATEMENT OF CAPITAL GBP 101.1
2012-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-24AP01DIRECTOR APPOINTED MR STUART MATTHEW HUMM
2012-03-13AR0101/03/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10AP01DIRECTOR APPOINTED NICOLA ANN BURROWES
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SMITH / 01/09/2011
2011-03-25AR0101/03/11 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0101/03/10 FULL LIST
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY AVN CHURCHMILL
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
2008-10-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM MARSHELL HOUSE, 124 MIDDLETON ROAD, MORDEN SURREY SM4 6RW
2008-10-06363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-10-03CERTNMCOMPANY NAME CHANGED AVANT GARDE PRODUCTIONS LTD
2008-10-03CERTNMCOMPANY NAME CHANGED AVANT GARDE PRODUCTIONS LTD CERTIFICATE ISSUED ON 06/10/08
2007-03-01NEWINCINCORPORATION DOCUMENTS
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to (HEART) PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against (HEART) PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-16 Outstanding HSBC BANK PLC
DEPOSIT DEED 2012-10-05 Satisfied STADIUM INVESTMENT LIMITED
DEPOSIT DEED 2009-04-15 Satisfied STADIUM INVESTMENTS LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on (HEART) PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of (HEART) PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for (HEART) PRODUCTIONS LIMITED
Trademarks
We have not found any records of (HEART) PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for (HEART) PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as (HEART) PRODUCTIONS LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where (HEART) PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded (HEART) PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded (HEART) PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9LG