Heartaches Productions Limited

Company Name	Heartaches Productions Limited
Directors	Timothy Miles Bindon Rice and Jane Artereta Rice
Company Status	Active
Company Number	01742610
Category	Private Limited Company
Incorporation Date	27 July 1983(40 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Sir Timothy Miles Bindon Rice
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(8 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Lyricist
Country of Residence	England
Correspondence Address	C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Lady Jane Artereta Rice
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(8 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Michael Green
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(8 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 14 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Oregon Avenue Tilehurst Reading Berkshire RG31 6RZ

Secretary Name	Michael Green
Nationality	British
Status	Resigned
Appointed	15 January 1992(8 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Oregon Avenue Tilehurst Reading Berkshire RG31 6RZ

Location

Registered Address	40, Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Timothy Miles Bindon Rice 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

15 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
21 September 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
7 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
25 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
24 January 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
18 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
19 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 November 2020	Director's details changed for Lady Jane Artereta Rice on 16 November 2020 (2 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
9 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 November 2017	Termination of appointment of Michael Green as a secretary on 14 November 2017 (1 page)
30 November 2017	Termination of appointment of Michael Green as a secretary on 14 November 2017 (1 page)
30 November 2017	Termination of appointment of Michael Green as a director on 14 November 2017 (1 page)
30 November 2017	Termination of appointment of Michael Green as a director on 14 November 2017 (1 page)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
4 July 2017	Director's details changed for Timothy Miles Bindon Rice on 3 July 2017 (2 pages)
4 July 2017	Director's details changed for Timothy Miles Bindon Rice on 3 July 2017 (2 pages)
4 July 2017	Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 3 July 2017 (2 pages)
4 July 2017	Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 3 July 2017 (2 pages)
16 December 2016	Registered office address changed from The Old Coach House 40 Carey Street Reading RG1 7JS to 40, Queen Anne Street London W1G 9EL on 16 December 2016 (1 page)
16 December 2016	Director's details changed for Lady Jane Artereta Rice on 15 December 2016 (2 pages)
16 December 2016	Registered office address changed from The Old Coach House 40 Carey Street Reading RG1 7JS to 40, Queen Anne Street London W1G 9EL on 16 December 2016 (1 page)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2016	Director's details changed for Lady Jane Artereta Rice on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Timothy Miles Bindon Rice on 11 November 2016 (2 pages)
16 December 2016	Director's details changed for Lady Jane Artereta Rice on 15 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2016	Director's details changed for Lady Jane Artereta Rice on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Timothy Miles Bindon Rice on 11 November 2016 (2 pages)
1 November 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
1 November 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
25 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
25 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
6 December 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
6 December 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
9 September 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
15 October 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
15 October 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
23 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
20 November 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
20 November 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
16 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
17 August 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
19 January 2010	Director's details changed for Michael Green on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Michael Green on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Lady Jane Artereta Rice on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Lady Jane Artereta Rice on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Timothy Miles Bindon Rice on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Timothy Miles Bindon Rice on 19 January 2010 (2 pages)
17 October 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
17 October 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
26 January 2009	Return made up to 15/01/09; full list of members (4 pages)
26 January 2009	Return made up to 15/01/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
3 December 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
18 January 2008	Return made up to 15/01/08; full list of members (2 pages)
18 January 2008	Return made up to 15/01/08; full list of members (2 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
23 January 2007	Return made up to 15/01/07; full list of members (2 pages)
23 January 2007	Return made up to 15/01/07; full list of members (2 pages)
10 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
10 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
20 February 2006	Return made up to 15/01/06; full list of members (2 pages)
20 February 2006	Return made up to 15/01/06; full list of members (2 pages)
28 January 2005	Return made up to 15/01/05; full list of members (7 pages)
28 January 2005	Return made up to 15/01/05; full list of members (7 pages)
29 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
29 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
3 February 2004	Return made up to 15/01/04; full list of members (7 pages)
3 February 2004	Return made up to 15/01/04; full list of members (7 pages)
23 December 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
29 January 2003	Return made up to 15/01/03; full list of members (7 pages)
29 January 2003	Return made up to 15/01/03; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
12 September 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
26 January 2002	Return made up to 15/01/02; full list of members (7 pages)
26 January 2002	Return made up to 15/01/02; full list of members (7 pages)
18 September 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
18 September 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
20 January 2001	Return made up to 15/01/01; full list of members (7 pages)
20 January 2001	Return made up to 15/01/01; full list of members (7 pages)
6 October 2000	Accounts for a small company made up to 31 July 2000 (1 page)
6 October 2000	Accounts for a small company made up to 31 July 2000 (1 page)
28 February 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
28 February 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
24 January 2000	Return made up to 15/01/00; full list of members (7 pages)
24 January 2000	Return made up to 15/01/00; full list of members (7 pages)
23 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
23 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
29 January 1999	Return made up to 15/01/99; no change of members (5 pages)
29 January 1999	Return made up to 15/01/99; no change of members (5 pages)
18 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
18 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
5 February 1998	Return made up to 15/01/98; no change of members (5 pages)
5 February 1998	Return made up to 15/01/98; no change of members (5 pages)
9 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
9 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
11 February 1997	Return made up to 15/01/97; full list of members (7 pages)
11 February 1997	Return made up to 15/01/97; full list of members (7 pages)
14 February 1996	Return made up to 15/01/96; no change of members (5 pages)
14 February 1996	Return made up to 15/01/96; no change of members (5 pages)
28 September 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
28 September 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
1 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 June 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
1 June 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
27 July 1983	Incorporation (18 pages)
27 July 1983	Incorporation (18 pages)

Heartaches Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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