DSP HEARTS LIMITED
Overview
| Company Name | DSP HEARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14538243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DSP HEARTS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is DSP HEARTS LIMITED located?
| Registered Office Address | 3 Shortlands 1st Floor W6 8DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSP HEARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DSP 3 WEEKS (2023) LIMITED | Dec 13, 2022 | Dec 13, 2022 |
What are the latest accounts for DSP HEARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DSP HEARTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for DSP HEARTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP England to 3 Shortlands 1st Floor London W6 8DA on May 27, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Certificate of change of name Company name changed dsp 3 weeks (2023) LIMITED\certificate issued on 22/02/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 55 Valley Road Sheffield S8 9FT England to Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP on Feb 12, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of DSP HEARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYCOCK, Fergus Kingsley | Director | Fernside Road SW12 8LL London 8 England | England | British | 174435970002 | |||||
| NOTTINGHAM, Julia Elizabeth | Director | Colwith Road W6 9EZ London 109 England | England | British | 242232240001 |
Who are the persons with significant control of DSP HEARTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorothy St Pictures Limited | Dec 13, 2022 | Goldhawk Road W12 8QP London Unit 11 49a England | No | ||||||||||
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Natures of Control
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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