Trueborn Heir Productions Limited LONDON


Trueborn Heir Productions Limited is a private limited company registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-10, this 6-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 2023-01-08 and the due date for the next filing is 2024-01-22. Moreover, the accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.

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 6 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-31
Balance Sheet
Cash Bank On Hand100 663127 096
Current Assets100 875790 736
Debtors212663 640
Other Debtors21116 954
Other
Administrative Expenses-3 42415 000
Amounts Owed By Related Parties1646 686
Amounts Owed To Group Undertakings43 600 
Cost Sales5 2481 278 230
Creditors62 918752 779
Gross Profit Loss-3 42415 000
Net Current Assets Liabilities37 95737 957
Other Creditors18 052541 327
Trade Creditors Trade Payables1 266211 452
Turnover Revenue1 8241 293 230

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 31st January 2023
filed on: 31st, January 2024
Free Download (22 pages)

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