(Heart) Productions Limited

Company Name	(Heart) Productions Limited
Directors	Marc Smith and Nicola Ann Smith
Company Status	Active
Company Number	06132185
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 1 month ago)
Previous Name	Avant Garde Productions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marc Smith
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mrs Nicola Ann Smith
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Stuart Matthew Humm
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	AVN Churchmill (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	Marshell House 124 Middleton Road Morden Surrey SM4 6RW

Contact

Website	www.heartforum.org.uk

Location

Registered Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

989 at £0.1	Marc Smith 97.82% Ordinary A
11 at £0.1	Marc Smith 1.09% Ordinary B Non Voting
11 at £0.1	Nicola Ann Burrowes 1.09% Ordinary C

Financials

Year	2014
Net Worth	£1,278,816
Current Liabilities	£899,805

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Charges

16 March 2015	Delivered on: 16 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 September 2012	Delivered on: 5 October 2012 Satisfied on: 24 October 2014 Persons entitled: Stadium Investment Limited Classification: Deposit deed Secured details: Â£11,501 and all other monies due or to become due from the company to the chargee. Particulars: Â£11,501 payable on 27TH september 2012 and Â£1,437.80 payable on 23RD march 2014. Fully Satisfied
3 April 2009	Delivered on: 15 April 2009 Satisfied on: 24 October 2014 Persons entitled: Stadium Investments LTD Classification: Deposit deed Secured details: Â£4,140 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£4,140 paid under the deposit deed. Fully Satisfied

Filing History

20 April 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
5 March 2021	Confirmation statement made on 1 March 2021 with updates (6 pages)
10 September 2020	Change of details for Mr Marc Smith as a person with significant control on 10 September 2020 (2 pages)
10 September 2020	Director's details changed for Mrs Nicola Ann Smith on 10 September 2020 (2 pages)
10 September 2020	Director's details changed for Mr Marc Smith on 10 September 2020 (2 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with updates (6 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap limit is revoked 01/04/2019 (1 page)
8 June 2019	Statement of company's objects (2 pages)
25 May 2019	Compulsory strike-off action has been discontinued (1 page)
23 May 2019	Statement of capital following an allotment of shares on 1 April 2018 GBP 103.3 (4 pages)
23 May 2019	Confirmation statement made on 1 March 2019 with updates (6 pages)
23 May 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 104.4 (4 pages)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
19 February 2019	Change of details for Mr Marc Smith as a person with significant control on 6 April 2016 (2 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 September 2017	Director's details changed for Nicola Ann Burrowes on 6 September 2017 (2 pages)
7 September 2017	Director's details changed for Nicola Ann Burrowes on 6 September 2017 (2 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 101.1 (5 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 101.1 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 101.1 (5 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 101.1 (5 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 101.1 (5 pages)
16 March 2015	Registration of charge 061321850003, created on 16 March 2015 (23 pages)
16 March 2015	Registration of charge 061321850003, created on 16 March 2015 (23 pages)
30 October 2014	Director's details changed for Nicola Ann Burrowes on 1 January 2014 (2 pages)
30 October 2014	Director's details changed for Mr Marc Smith on 1 January 2014 (2 pages)
30 October 2014	Director's details changed for Nicola Ann Burrowes on 1 January 2014 (2 pages)
30 October 2014	Director's details changed for Nicola Ann Burrowes on 1 January 2014 (2 pages)
30 October 2014	Director's details changed for Mr Marc Smith on 1 January 2014 (2 pages)
30 October 2014	Director's details changed for Mr Marc Smith on 1 January 2014 (2 pages)
24 October 2014	Satisfaction of charge 2 in full (1 page)
24 October 2014	Satisfaction of charge 1 in full (1 page)
24 October 2014	Satisfaction of charge 2 in full (1 page)
24 October 2014	Satisfaction of charge 1 in full (1 page)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Termination of appointment of Stuart Humm as a director (1 page)
2 June 2014	Termination of appointment of Stuart Humm as a director (1 page)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 101.1 (6 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 101.1 (6 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 101.1 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 August 2013	Change of share class name or designation (2 pages)
15 August 2013	Change of share class name or designation (2 pages)
15 August 2013	Particulars of variation of rights attached to shares (2 pages)
15 August 2013	Particulars of variation of rights attached to shares (2 pages)
15 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Particulars of variation of rights attached to shares (3 pages)
8 October 2012	Change of share class name or designation (2 pages)
8 October 2012	Change of share class name or designation (2 pages)
8 October 2012	Particulars of variation of rights attached to shares (3 pages)
8 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 September 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 101.1 (3 pages)
4 September 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 101.1 (3 pages)
23 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2012	Appointment of Mr Stuart Matthew Humm as a director (2 pages)
24 May 2012	Appointment of Mr Stuart Matthew Humm as a director (2 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 October 2011	Appointment of Nicola Ann Burrowes as a director (2 pages)
10 October 2011	Appointment of Nicola Ann Burrowes as a director (2 pages)
5 September 2011	Director's details changed for Mr Marc Smith on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Marc Smith on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Marc Smith on 1 September 2011 (2 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Termination of appointment of Avn Churchmill as a secretary (1 page)
14 April 2010	Termination of appointment of Avn Churchmill as a secretary (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 May 2009	Registered office changed on 01/05/2009 from rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
1 May 2009	Registered office changed on 01/05/2009 from rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
1 May 2009	Return made up to 01/03/09; full list of members (3 pages)
1 May 2009	Return made up to 01/03/09; full list of members (3 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
8 October 2008	Registered office changed on 08/10/2008 from marshell house, 124 middleton road, morden surrey SM4 6RW (1 page)
8 October 2008	Registered office changed on 08/10/2008 from marshell house, 124 middleton road, morden surrey SM4 6RW (1 page)
8 October 2008	Memorandum and Articles of Association (7 pages)
8 October 2008	Memorandum and Articles of Association (7 pages)
6 October 2008	Return made up to 01/03/08; full list of members (6 pages)
6 October 2008	Return made up to 01/03/08; full list of members (6 pages)
3 October 2008	Company name changed avant garde productions LTD\certificate issued on 06/10/08 (2 pages)
3 October 2008	Company name changed avant garde productions LTD\certificate issued on 06/10/08 (2 pages)
1 March 2007	Incorporation (12 pages)
1 March 2007	Incorporation (12 pages)

(Heart) Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London