co
Corporate
Observer
Homepage
Data
Great Britain
Company
ACE OF HEARTS (UK) LIMITED

ACE OF HEARTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACE OF HEARTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13291892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACE OF HEARTS (UK) LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ACE OF HEARTS (UK) LIMITED located?

    Registered Office Address
    3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE OF HEARTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for ACE OF HEARTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for ACE OF HEARTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 29, 2024

    		16 pagesAA

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    		1 pagesAD02

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Russell John Haywood as a director on Jul 18, 2024

    		1 pagesTM01

    Full accounts made up to Sep 29, 2023

    		16 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Previous accounting period extended from Mar 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Full accounts made up to Mar 31, 2022

    		17 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022

    		2 pagesCH01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    		1 pagesAD03

    Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

    		1 pagesAD02

    Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on Apr 27, 2021

    		1 pagesAD01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2021

    Statement of capital on Mar 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACE OF HEARTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMINGHAM, Tracy Anne
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomIrish281244830002
    GAVAZZI, Chakira Teneya Hunter
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		Director
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		United StatesAmerican273252970001
    HJORT, Rhonda Thomas
    Letterman Drive, Bldg. B
    CA 94129 San Francisco
    One
    United States
    		Director
    Letterman Drive, Bldg. B
    CA 94129 San Francisco
    One
    United States
    		United StatesAmerican236474160001
    RUSH, Nicholas William
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomBritish281244820001
    HAYWOOD, Russell John
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomBritish164925680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACE OF HEARTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		Mar 25, 2021
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number3070592
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0