Dearheart Hm Ltd LONDON


Dearheart Hm Ltd is a private limited company registered at Regina House, 124 Finchley Road, London NW3 5JS. Incorporated on 2019-06-26, this 4-year-old company is run by 4 directors.
Director Claire E., appointed on 26 June 2019. Director John I., appointed on 26 June 2019. Director Vaughn M., appointed on 26 June 2019.
The company is officially classified as "motion picture production activities" (Standard Industrial Classification code: 59111). According to CH database there was a name change on 2020-12-17 and their previous name was Dearheart Media Limited.
The last confirmation statement was sent on 2022-06-25 and the due date for the following filing is 2023-07-09.

Dearheart Hm Ltd Address / Contact

Office Address Regina House
Office Address2 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12071689
Date of Incorporation Wed, 26th Jun 2019
Industry Motion picture production activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sat, 26th Jun 2021 (1056 days after)
Next confirmation statement due date Sun, 9th Jul 2023 (2023-07-09)
Last confirmation statement dated Sat, 25th Jun 2022

Company staff

Claire E.

Position: Director

Appointed: 26 June 2019

John I.

Position: Director

Appointed: 26 June 2019

Vaughn M.

Position: Director

Appointed: 26 June 2019

Timothy S.

Position: Director

Appointed: 26 June 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is John I. This PSC has 25-50% voting rights. The second one in the PSC register is Vaughn M. This PSC and has 25-50% voting rights. The third one is Claire E., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

John I.

Notified on 26 June 2019
Nature of control: 25-50% voting rights

Vaughn M.

Notified on 26 June 2019
Nature of control: 25-50% voting rights

Claire E.

Notified on 26 June 2019
Nature of control: 25-50% voting rights

Company previous names

Dearheart Media December 17, 2020

Company filings

Filing category
Confirmation statement Dissolution Gazette Incorporation Resolution
Voluntary strike-off action has been suspended
filed on: 11th, October 2022
Free Download (1 page)

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