DEARHEART PRODUCTIONS LTD

Overview

Company Name	DEARHEART PRODUCTIONS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02641101
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEARHEART PRODUCTIONS LTD?

Motion picture production activities (59111) / Information and communication

Where is DEARHEART PRODUCTIONS LTD located?

Registered Office Address	The Basement 5 Bute Crescent CF10 5AN Cardiff United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEARHEART PRODUCTIONS LTD?

Previous Company Names
Company Name	From	Until
DODGEM FILM PRODUCTIONS LIMITED	Aug 28, 1991	Aug 28, 1991

What are the latest accounts for DEARHEART PRODUCTIONS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for DEARHEART PRODUCTIONS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 28, 2023
Next Confirmation Statement Due	Sep 11, 2023
Next Confirmation Statement Made Up To	Aug 28, 2022
Overdue	Yes

What are the latest filings for DEARHEART PRODUCTIONS LTD?

Filings
Date	Description	Document	Type
Feb 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 05, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 17, 2022	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2020	Registered office address changed from Flat 3, 17 Prince of Wales Terrace, London Flat 3 17 Prince of Wales Terrace London W8 5PQ England to The Basement 5 Bute Crescent Cardiff CF10 5AN on Dec 21, 2020	1 pages	AD01

Dec 16, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 15, 2020	Confirmation statement made on Aug 28, 2020 with updates	4 pages	CS01

Dec 15, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 30, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Amended micro company accounts made up to Mar 31, 2017	4 pages	AAMD

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Sep 06, 2018	Confirmation statement made on Aug 28, 2018 with updates	4 pages	CS01

Aug 30, 2018	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Mar 08, 2018	Termination of appointment of Anne Elizabeth Yates as a secretary on Mar 08, 2018	1 pages	TM02

Dec 08, 2017	Registration of charge 026411010003, created on Dec 07, 2017	8 pages	MR01

Nov 18, 2017	Registration of charge 026411010002, created on Nov 08, 2017 without deed	5 pages	MR08

Oct 22, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Apr 07, 2017	Registered office address changed from 33 Parkside Mill Hill London NW7 2LJ to Flat 3, 17 Prince of Wales Terrace, London Flat 3 17 Prince of Wales Terrace London W8 5PQ on Apr 07, 2017	1 pages	AD01

View All Filings

Who are the officers of DEARHEART PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVIN, John Charles Greenway 5 Bute Crescent CF10 5AN Cardiff The Basement United Kingdom	Aug 28, 1991		Director	5 Bute Crescent CF10 5AN Cardiff The Basement United Kingdom	United Kingdom	British	1940-5	138020420002
YATES, Anne Elizabeth 33 Parkside Mill Hill NW7 2LJ London	Aug 28, 1991	Mar 08, 2018	Secretary	33 Parkside Mill Hill NW7 2LJ London		British		17433700001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Aug 28, 1991	Aug 28, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
IRVIN, Sophie Mary Cecilia 6 Lower Common South Putney SW15 1BP London	Aug 28, 1991	Feb 12, 1992	Director	6 Lower Common South Putney SW15 1BP London		British	1942-12	17433690001
YATES, Anne Elizabeth 33 Parkside Mill Hill NW7 2LJ London	Dec 11, 2012	Jul 30, 2013	Director	33 Parkside Mill Hill NW7 2LJ London	England	British	1938-3	17433700001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Aug 28, 1991	Aug 28, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEARHEART PRODUCTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Charles Greenway Irvin 5 Bute Crescent CF10 5AN Cardiff The Basement United Kingdom	Apr 06, 2016	5 Bute Crescent CF10 5AN Cardiff The Basement United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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