Introduction
Watch Company
H
HIDDEN HEART PRODUCTIONS LIMITED
HIDDEN HEART PRODUCTIONS LIMITED is an active company incorporated on 4 July 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. HIDDEN HEART PRODUCTIONS LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12085529
LTD Company
Age
6 Years
Incorporated 4 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 4 July 2019To: 13 August 2019
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
Active3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021
BERMINGHAM, Tracy Anne
3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
22 Jun 2021
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 22 Jun 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
22 Jun 2021
Active
RUSH, Nicholas William
Active3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021
RUSH, Nicholas William
3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
22 Jun 2021
Active
STEINKE, Paul Donovan
Active3 Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 04 Jul 2019
STEINKE, Paul Donovan
3 Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
04 Jul 2019
Active
TEEUW, Adam Lloyd
Active3 Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
Appointed 20 May 2024
TEEUW, Adam Lloyd
3 Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
20 May 2024
Active
HAYWOOD, Russell John
Resigned3 Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 04 Jul 2019
Resigned 22 Jun 2021
HAYWOOD, Russell John
3 Queen Caroline Street, LondonW6 9PE
Secretary
04 Jul 2019
Resigned 22 Jun 2021
Resigned
ALEXIADES, John Alexander
ResignedSouth Buena Vista Street, Burbank
Born September 1962
Director
Appointed 04 Jul 2019
Resigned 22 Jun 2021
ALEXIADES, John Alexander
South Buena Vista Street, Burbank
Born September 1962
Director
04 Jul 2019
Resigned 22 Jun 2021
Resigned
CHAMBERS, Anthony Gerard
Resigned3 Queen Caroline Street, LondonW6 9PE
Born May 1969
Director
Appointed 04 Jul 2019
Resigned 22 Jun 2021
CHAMBERS, Anthony Gerard
3 Queen Caroline Street, LondonW6 9PE
Born May 1969
Director
04 Jul 2019
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
Resigned3 Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 04 Jul 2019
Resigned 18 Jul 2024
HAYWOOD, Russell John
3 Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
04 Jul 2019
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Caroline Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2019
Banner Productions Limited
Queen Caroline Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2019
Active
Filing History
30
Description
Type
Date Filed
Document
17 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
3 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 July 2024
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2020
13 August 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 August 2019
13 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 August 2019
13 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2019