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(heart) Productions Limited LONDON

(heart) Productions started in year 2007 as Private Limited Company with registration number 06132185. The (heart) Productions company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at C/o Rayner Essex Llp Tavistock House South. Postal code: WC1H 9LG. Since 2008-10-06 (heart) Productions Limited is no longer carrying the name Avant Garde Productions.

The company has 2 directors, namely Nicola S., Marc S.. Of them, Marc S. has been with the company the longest, being appointed on 1 March 2007 and Nicola S. has been with the company for the least time - from 1 August 2011. As of 26 April 2024, there was 1 ex director - Stuart H.. There were no ex secretaries.

(heart) Productions Limited Address / Contact

Office Address C/o Rayner Essex Llp Tavistock House South
Office Address2 Tavistock Square
Town London
Post code WC1H 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06132185
Date of Incorporation Thu, 1st Mar 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Nicola S.

Position: Director

Appointed: 01 August 2011

Marc S.

Position: Director

Appointed: 01 March 2007

Stuart H.

Position: Director

Appointed: 01 March 2012

Resigned: 30 April 2014

Avn Churchmill

Position: Corporate Secretary

Appointed: 01 March 2007

Resigned: 02 March 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Marc S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marc S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Avant Garde Productions October 6, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand366 886774 999836 660904 3171 391 2981 459 5521 606 396
Current Assets1 527 3532 286 8932 291 5482 026 4172 708 5244 124 5433 121 165
Debtors1 160 4671 511 8941 454 8881 122 1001 317 2262 664 9911 514 769
Other Debtors1 093 8471 017 179982 630984 807894 2451 058 901923 547
Property Plant Equipment62 79755 43246 23654 64136 89760 56992 323
Other
Accumulated Depreciation Impairment Property Plant Equipment118 689121 929132 589148 684166 428186 300186 190
Average Number Employees During Period  2122171520
Corporation Tax Payable45 368192 93783 14052 84163 309106 318192 630
Creditors494 952744 244715 394536 7501 180 7712 461 3881 124 757
Future Minimum Lease Payments Under Non-cancellable Operating Leases 368 405134 465    
Increase From Depreciation Charge For Year Property Plant Equipment 18 47714 42616 09517 74419 87217 934
Net Current Assets Liabilities1 032 4011 542 6491 576 1541 489 6671 527 7531 663 1551 996 408
Number Shares Issued Fully Paid   11111111
Other Creditors257 618261 191374 176233 650610 6421 616 353622 120
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 15 2373 766   18 044
Other Disposals Property Plant Equipment 20 7255 190   32 233
Other Taxation Social Security Payable24 395129 691112 616104 504172 065362 271109 535
Par Value Share   10101010
Property Plant Equipment Gross Cost181 486177 361178 825203 325203 325246 869278 513
Total Additions Including From Business Combinations Property Plant Equipment 16 6006 65424 500 43 54463 877
Total Assets Less Current Liabilities1 095 1981 598 0811 622 3901 544 3081 564 6501 723 7242 088 731
Trade Creditors Trade Payables167 571160 425145 462145 755334 755376 446200 472
Trade Debtors Trade Receivables66 620494 715472 258137 293422 9811 606 090591 222

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023 		Free Download (11 pages)

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