Beating Heart Productions started in year 2015 as Private Limited Company with registration number 09418231. The Beating Heart Productions company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 56 Soho Works Shoreditch, Unit 4.07. Postal code: E1 6JJ.
The firm has 2 directors, namely Toto E., Ann E.. Of them, Ann E. has been with the company the longest, being appointed on 3 February 2015 and Toto E. has been with the company for the least time - from 16 September 2018. As of 7 May 2024, there was 1 ex secretary - Claire H.. There were no ex directors.
| Office Address | 56 Soho Works Shoreditch, Unit 4.07 |
| Office Address2 | The Tea Building, 56 Shoreditch High Street |
| Town | London |
| Post code | E1 6JJ |
| Country of origin | United Kingdom |
| Registration Number | 09418231 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Video production activities |
| Industry | Advertising agencies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 16 September 2018
Position: Director
Appointed: 03 February 2015
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Toto E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ann E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Toto E., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Toto E.
| Notified on | 1 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ann E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Toto E.
| Notified on | 1 September 2018 |
| Ceased on | 1 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 3 728 | 21 945 | 93 300 | 68 584 | 42 727 | |||
| Net Assets Liabilities | 100 | 100 | 1 119 | 15 338 | 69 558 | 61 769 | ||
| Cash Bank On Hand | 74 800 | 68 584 | 27 111 | |||||
| Debtors | 18 500 | 15 616 | ||||||
| Property Plant Equipment | 906 | 1 741 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |||
| Creditors | 2 709 | 6 707 | 3 | 8 556 | ||||
| Fixed Assets | 906 | |||||||
| Net Current Assets Liabilities | 1 019 | 15 238 | 68 655 | 60 028 | 42 727 | |||
| Total Assets Less Current Liabilities | 100 | 1 119 | 15 338 | 69 561 | 61 769 | 44 930 | ||
| Accrued Liabilities | 2 250 | 800 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 92 | 400 | 789 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 308 | 389 | ||||||
| Property Plant Equipment Gross Cost | 998 | 2 141 | 2 992 | |||||
| Recoverable Value-added Tax | 961 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 143 | 851 | ||||||
| Trade Debtors Trade Receivables | 16 000 | 9 000 | ||||||
| Corporation Tax Payable | 22 122 | |||||||
| Other Creditors | 3 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 3rd February 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (4 pages) |
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