DEARHEART PRODUCTIONS LTD
THE BASEMENT, 5 BUTE CRESCENT, CARDIFF CF10 5AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02641101
- Last Updated: 01 Mar 2024
Company Profile
DEARHEART PRODUCTIONS LTD was incorporated on Wednesday, August 28, 1991 as a Private Limited Company with registered address in CARDIFF. DEARHEART PRODUCTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 33 years 2 months and 11 days.
| Name | DEARHEART PRODUCTIONS LTD |
|---|---|
| Company number | 02641101 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BASEMENT 5 BUTE CRESCENT CARDIFF CF10 5AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Charles Greenway Irvin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1043 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEARHEART PRODUCTIONS LTD | 28 Aug 1991 |
| DODGEM FILM PRODUCTIONS LIMITED | 27 Apr 2010 |