HEARTBEAT PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02993459

Incorporation date

22/11/1994

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1994)

19/12/2016

Final Gazette dissolved via voluntary strike-off

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03/10/2016

First Gazette notice for voluntary strike-off

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22/09/2016

Application to strike the company off the register

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15/02/2016

Director's details changed for Mr Lakki Patey on 2016-02-15

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15/02/2016

Appointment of Mr Lakki Patey as a secretary on 2016-02-15

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15/02/2016

Termination of appointment of Oystein Flatebo as a secretary on 2016-02-15

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03/01/2016

Accounts for a dormant company made up to 2015-12-31

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07/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

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06/01/2015

Accounts for a dormant company made up to 2014-12-31

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04/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

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20/08/2014

Accounts for a dormant company made up to 2013-12-31

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24/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

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14/10/2013

Registered office address changed from 196 High Road Wood Green London N22 8HH on 2013-10-15

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05/01/2013

Accounts for a dormant company made up to 2012-12-31

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23/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

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21/05/2012

Accounts for a dormant company made up to 2011-12-31

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21/05/2012

Director's details changed for Mr Lakki Patey on 2012-05-06

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29/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

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21/03/2011

Accounts for a dormant company made up to 2010-12-31

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21/03/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

21/03/2011

Secretary's details changed for Mr Oystein Flatebo on 2011-03-20

View PDF (2 pages)

21/03/2011

Secretary's details changed for Mr Oystein Flatebo on 2011-03-20

View PDF (2 pages)

04/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

11/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Register inspection address has been changed

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10/12/2009

Director's details changed for Lakki Patey on 2009-12-11

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11/10/2009

Accounts for a dormant company made up to 2008-12-31

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03/02/2009

Return made up to 23/11/08; full list of members

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02/02/2009

Secretary's change of particulars / oystein flatebo / 03/02/2009

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21/01/2008

Accounts for a dormant company made up to 2007-12-31

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21/01/2008

Director's particulars changed

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21/01/2008

Director's particulars changed

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20/01/2008

Return made up to 23/11/07; full list of members

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30/05/2007

Accounts made up to 2006-12-31

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28/12/2006

Return made up to 23/11/06; full list of members

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10/01/2006

Accounts made up to 2005-12-31

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10/01/2006

Resolutions

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05/01/2006

Return made up to 23/11/05; full list of members

View PDF (6 pages)

20/04/2005

Location of register of members

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20/04/2005

Registered office changed on 21/04/05 from: 36 grove park camberwell london SE5 8LG

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13/01/2005

Resolutions

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13/01/2005

Accounts made up to 2004-12-31

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13/01/2005

Return made up to 23/11/04; full list of members

View PDF (6 pages)

05/07/2004

Location of register of members

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05/07/2004

Director's particulars changed

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05/07/2004

Registered office changed on 06/07/04 from: 33 townsend court shannon place london NW8 7DP

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02/03/2004

Accounts made up to 2003-12-31

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25/02/2004

Return made up to 23/11/03; full list of members

View PDF (6 pages)

25/02/2004

Resolutions

View PDF (1 pages)

18/11/2003

Location of register of members

View PDF (1 pages)

18/11/2003

Secretary's particulars changed

View PDF (1 pages)

18/11/2003

Director's particulars changed

View PDF (1 pages)

18/11/2003

Registered office changed on 19/11/03 from: oast cottage telston lane otford kent TN14 5JZ

View PDF (1 pages)

06/01/2003

Return made up to 23/11/02; full list of members

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06/01/2003

Accounts made up to 2002-12-31

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06/01/2003

Resolutions

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22/01/2002

Return made up to 23/11/01; full list of members

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22/01/2002

Accounts made up to 2001-12-31

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22/01/2002

Resolutions

View PDF (1 pages)

29/03/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

27/03/2001

Accounts made up to 1999-12-31

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19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (1 pages)

13/02/2001

Return made up to 23/11/00; full list of members

View PDF (6 pages)

16/12/1999

Return made up to 23/11/99; full list of members

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24/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/01/1999

Return made up to 23/11/98; no change of members

View PDF (4 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/12/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/02/1997

Return made up to 23/11/96; no change of members

View PDF (4 pages)

19/03/1996

Full accounts made up to 1995-12-31

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22/01/1996

Return made up to 23/11/95; full list of members

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18/09/1995

Resolutions

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18/09/1995

Resolutions

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18/09/1995

Resolutions

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18/09/1995

Resolutions

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18/09/1995

Resolutions

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23/08/1995

Memorandum and Articles of Association

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10/08/1995

Certificate of change of name

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03/08/1995

Director resigned

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03/08/1995

New director appointed

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03/08/1995

Registered office changed on 04/08/95 from: 28 tavistock street london WC2E 7PH

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06/04/1995

Ad 01/04/95--------- £ si 998@1=998 £ ic 2/1000

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06/04/1995

Accounting reference date notified as 31/12

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28/11/1994

Secretary resigned

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22/11/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patey, Lakki	Secretary	14/02/2016 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/11/1994 - 22/11/1994	99600
Flatebo, Oystein	Secretary	22/11/1994 - 14/02/2016	-
Patey, Lakki	Director	23/07/1995 - Present	-
Ostraat, Birger	Director	22/11/1994 - 26/07/1995	2

Persons with Significant Control

No PSC data available.

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Description

About HEARTBEAT PRODUCTIONS LIMITED

HEARTBEAT PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 22/11/1994 with the registered office located at C/O CORDON BELL MANAGEMENT, 196 High Road, Wood Green, London N22 8HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEARTBEAT PRODUCTIONS LIMITED?

HEARTBEAT PRODUCTIONS LIMITED is currently Dissolved. It was registered on 22/11/1994 and dissolved on 19/12/2016.

Where is HEARTBEAT PRODUCTIONS LIMITED located?

HEARTBEAT PRODUCTIONS LIMITED is registered at C/O CORDON BELL MANAGEMENT, 196 High Road, Wood Green, London N22 8HH.

What does HEARTBEAT PRODUCTIONS LIMITED do?

HEARTBEAT PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for HEARTBEAT PRODUCTIONS LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.