BEATING HEART PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | Application to strike the company off the register |
| 11/04/2511 April 2025 | Registered office address changed from 56 Soho Works Shoreditch, Unit 4.07 the Tea Building, 56 Shoreditch High Street London E1 6JJ England to 9 9 King Edward Street Whitstable CT5 1JU on 2025-04-11 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-03 with updates |
| 30/01/2330 January 2023 | Director's details changed for Ann Robina Ellis on 2023-01-19 |
| 28/12/2228 December 2022 | Termination of appointment of Claire Louise Hillier as a secretary on 2022-12-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2019 |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANN ROBINA ELLIS / 01/03/2018 |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTO MATTHEW WILLIAM JOSEPH ELLIS |
| 19/02/2019 February 2020 | CESSATION OF TOTO MATTHEW WILLIAM JOSEPH ELLIS AS A PSC |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 22/11/1922 November 2019 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MS CLAIRE LOUISE HILLIER |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTO MATTHEW WILLIAM JOSEPH ELLIS |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O MRS ROBINA ELLIS 87 HIGH STREET COLLINGHAM NEAR NEWARK NOTTINGHAMSHIRE NG23 7NG ENGLAND |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR TOTO MATTHEW WILLIAM JOSEPH ELLIS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 30/10/1630 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 03/02/153 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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