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Home > England & Wales Companies > WARM HEART FILMS LTD
Company Information for

WARM HEART FILMS LTD

46 BEACH ROAD EAST, PRESTATYN, LL19 7LE,
Company Registration Number
07641534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warm Heart Films Ltd
WARM HEART FILMS LTD was founded on 2011-05-20 and has its registered office in Prestatyn. The organisation's status is listed as "Active - Proposal to Strike off". Warm Heart Films Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARM HEART FILMS LTD
 
Legal Registered Office
46 BEACH ROAD EAST
PRESTATYN
LL19 7LE
Other companies in LL19
 
Filing Information
Company Number 07641534
Company ID Number 07641534
Date formed 2011-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 20/02/2020
Account next due 20/11/2021
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-05-17 05:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARM HEART FILMS LTD
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Companies with same name WARM HEART FILMS LTD
The following companies were found which have the same name as WARM HEART FILMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARM HEART FILMS ENT LTD 46 BEACH ROAD EAST PRESTATYN CLWYD WALES LL19 7LE Dissolved Company formed on the 2012-11-23

Company Officers of WARM HEART FILMS LTD

Current Directors
Officer Role Date Appointed
ANN SCOTT
 Director 2012-12-28
JOSEPH CHRISTOPHER SCOTT
 Director 2011-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH CHRISTOPHER SCOTT
 Director 2011-05-20 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN SCOTT COLD HAND ENTERTAINMENT LTD Director 2011-06-13 CURRENT 2011-06-13 Active - Proposal to Strike off
JOSEPH CHRISTOPHER SCOTT VOGUE ENT LTD Director 2017-01-16 CURRENT 2015-07-23 Active - Proposal to Strike off
JOSEPH CHRISTOPHER SCOTT WARM HEART FILMS ENT LTD Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2014-03-25
JOSEPH CHRISTOPHER SCOTT ACE FILM ENT LTD Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2015-07-07
JOSEPH CHRISTOPHER SCOTT COLD HAND ENTERTAINMENT LTD Director 2012-08-20 CURRENT 2011-06-13 Active - Proposal to Strike off
JOSEPH CHRISTOPHER SCOTT UK FILM AND MUSIC LTD Director 2011-08-08 CURRENT 2011-06-13 Active - Proposal to Strike off

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
2020-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-27DS01Application to strike the company off the register
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/02/20
2020-01-30AA01Current accounting period shortened from 31/05/20 TO 20/02/20
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0120/05/16 ANNUAL RETURN FULL LIST
2015-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-26AR0120/05/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-07AP01DIRECTOR APPOINTED MRS ANN SCOTT
2012-10-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-02AR0120/05/12 ANNUAL RETURN FULL LIST
2011-06-24AP01DIRECTOR APPOINTED MR JOSEPH CHRISTOPHER SCOTT
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCOTT
2011-06-24CH01Director's details changed for Mr Joseph Scott on 2011-06-24
2011-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to WARM HEART FILMS LTD 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 WARM HEART FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARM HEART FILMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 536,888

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-02-20

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 WARM HEART FILMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 2,953
Current Assets 2012-06-01 £ 523,853
Debtors 2012-06-01 £ 520,900
Shareholder Funds 2012-06-01 £ 13,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARM HEART FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARM HEART FILMS LTD
Trademarks
We have not found any records of WARM HEART FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARM HEART FILMS LTD. 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 (59111 - Motion picture production activities) as WARM HEART FILMS LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where WARM HEART FILMS LTD 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 WARM HEART FILMS LTD 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 WARM HEART FILMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 LL19 7LE