Heartbeat Productions Limited

Company Name	Heartbeat Productions Limited
Company Status	Dissolved
Company Number	02993459
Category	Private Limited Company
Incorporation Date	23 November 1994(29 years, 5 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Effex Entertainment Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Lakki Patey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1995(8 months after company formation)
Appointment Duration	21 years, 5 months (closed 20 December 2016)
Role	Musician
Country of Residence	Spain
Correspondence Address	Quarter Iii #21 Quarter Iii #21 Santa Maria Del Cami Mallorca 07320

Secretary Name	Mr Lakki Patey
Status	Closed
Appointed	15 February 2016(21 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (closed 20 December 2016)
Role	Company Director
Correspondence Address	Quarter Iii #21 Quarter Iii #21 Santa Maria Del Cami Mallorca Cp: 07320 07320

Director Name	Mr Birger Ostraat
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Top Flat 20 Cadogan Gardens London SW3 2RP

Secretary Name	Mr Oystein Flatebo
Nationality	Norwegian
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Barrister
Correspondence Address	33 Sveane N-5363 Aagotnes N-5363

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	196 High Road Wood Green London N22 8HH
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Woodside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Lakki Patey 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
23 September 2016	Application to strike the company off the register (3 pages)
16 February 2016	Termination of appointment of Oystein Flatebo as a secretary on 15 February 2016 (1 page)
16 February 2016	Appointment of Mr Lakki Patey as a secretary on 15 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Lakki Patey on 15 February 2016 (2 pages)
4 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (5 pages)
15 October 2013	Registered office address changed from 196 High Road Wood Green London N22 8HH on 15 October 2013 (1 page)
6 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
22 May 2012	Director's details changed for Mr Lakki Patey on 6 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Lakki Patey on 6 May 2012 (2 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
22 March 2011	Secretary's details changed for Mr Oystein Flatebo on 20 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Mr Oystein Flatebo on 20 March 2011 (2 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
12 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Director's details changed for Lakki Patey on 11 December 2009 (2 pages)
11 December 2009	Register inspection address has been changed (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 February 2009	Return made up to 23/11/08; full list of members (3 pages)
3 February 2009	Secretary's change of particulars / oystein flatebo / 03/02/2009 (2 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 23/11/07; full list of members (2 pages)
31 May 2007	Accounts made up to 31 December 2006 (2 pages)
29 December 2006	Return made up to 23/11/06; full list of members (2 pages)
11 January 2006	Accounts made up to 31 December 2005 (1 page)
11 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 January 2006	Return made up to 23/11/05; full list of members (6 pages)
21 April 2005	Location of register of members (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 36 grove park camberwell london SE5 8LG (1 page)
14 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2005	Return made up to 23/11/04; full list of members (6 pages)
14 January 2005	Accounts made up to 31 December 2004 (2 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 33 townsend court shannon place london NW8 7DP (1 page)
6 July 2004	Location of register of members (1 page)
3 March 2004	Accounts made up to 31 December 2003 (1 page)
26 February 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Location of register of members (1 page)
19 November 2003	Registered office changed on 19/11/03 from: oast cottage telston lane otford kent TN14 5JZ (1 page)
19 November 2003	Secretary's particulars changed (1 page)
7 January 2003	Return made up to 23/11/02; full list of members (6 pages)
7 January 2003	Accounts made up to 31 December 2002 (1 page)
7 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2002	Accounts made up to 31 December 2001 (1 page)
23 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2002	Return made up to 23/11/01; full list of members (6 pages)
30 March 2001	Accounts made up to 31 December 2000 (1 page)
28 March 2001	Accounts made up to 31 December 1999 (1 page)
20 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 2001	Return made up to 23/11/00; full list of members (6 pages)
17 December 1999	Return made up to 23/11/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 January 1999	Return made up to 23/11/98; no change of members (4 pages)
16 July 1998	Full accounts made up to 31 December 1997 (10 pages)
11 December 1997	Return made up to 23/11/97; full list of members (6 pages)
2 July 1997	Full accounts made up to 31 December 1996 (10 pages)
18 February 1997	Return made up to 23/11/96; no change of members (4 pages)
20 March 1996	Full accounts made up to 31 December 1995 (10 pages)
23 January 1996	Return made up to 23/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 August 1995	Company name changed effex entertainment LIMITED\certificate issued on 14/08/95 (6 pages)
7 April 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	Ad 01/04/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Heartbeat Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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