| Company Name | Braveheart Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06818837 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2009(15 years, 3 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Clemancy Tamsin Scarfe Beckett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 02 July 2019) |
| Role | Company Director |
| Correspondence Address | Gylden Brae Hazelden Place Turners Hill Road East Grinstead West Sussex RH19 4RH |
| Director Name | Mr David Soames |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2011(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 02 July 2019) |
| Role | Script Writer |
| Country of Residence | England |
| Correspondence Address | 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Leon Soames Wood |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 April 2011) |
| Role | Films |
| Country of Residence | United Kingdom |
| Correspondence Address | Gylders Brae Hazeldene Farm Turners Hill Road East Grinstead West Sussex RH19 4JZ |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Leon Wood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 20 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Registered office address changed from 3rd Floor Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 February 2016 (1 page) |
| 26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 March 2015 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to 3Rd Floor Brook Point 1412 High Road London N20 9BH on 11 March 2015 (1 page) |
| 11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2013 | Director's details changed for Mr David Soames Wood on 13 February 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 13 April 2011 | Appointment of Mr David Soames Wood as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Leon Wood as a director (1 page) |
| 2 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Leon Soames Wood on 1 February 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Leon Soames Wood on 1 February 2010 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 March 2009 | Secretary appointed clemancy tamsin scarfe beckett (2 pages) |
| 17 March 2009 | Director appointed leon wood (2 pages) |
| 16 February 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 16 February 2009 | Appointment terminated director graham cowan (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 13 February 2009 | Incorporation (16 pages) |