Trueborn Heir Productions Limited LONDON


Trueborn Heir Productions Limited is a private limited company registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE. Incorporated on 2018-01-10, this 3-year-old company is run by 5 directors.
Director Nicholas R., appointed on 22 June 2021. Director Tracy B., appointed on 22 June 2021. Director Chakira G., appointed on 22 June 2021.
The company is officially categorised as "motion picture production activities" (SIC code: 59111).
The last confirmation statement was sent on 2021-01-08 and the due date for the next filing is 2022-01-22. Moreover, the accounts were filed on 31 January 2020 and the next filing is due on 31 October 2021.

Trueborn Heir Productions Limited Address / Contact

Office Address 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11142886
Date of Incorporation Wed, 10th Jan 2018
Industry Motion picture production activities
End of financial Year 31st January
Company age 3 years old
Account next due date Sun, 31st Oct 2021 (4 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sat, 22nd Jan 2022 (2022-01-22)
Last confirmation statement dated Fri, 8th Jan 2021

Company staff

Nicholas R.

Position: Director

Appointed: 22 June 2021

Tracy B.

Position: Director

Appointed: 22 June 2021

Chakira G.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 10 January 2018

Paul S.

Position: Director

Appointed: 10 January 2018

Anthony C.

Position: Director

Appointed: 10 January 2018

Resigned: 22 June 2021

Marsha R.

Position: Secretary

Appointed: 10 January 2018

Resigned: 11 February 2020

Marsha R.

Position: Director

Appointed: 10 January 2018

Resigned: 11 February 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Banner Productions Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banner Productions Limited

3 Queen Caroline Street, London, United Kingdom

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 5417679
Notified on 10 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
New director was appointed on 22nd June 2021
filed on: 31st, July 2021
Free Download (2 pages)

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