Introduction
Watch Company
D
DSP HEARTS LIMITED
DSP HEARTS LIMITED is an active company incorporated on 13 December 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. DSP HEARTS LIMITED was registered 3 years ago.(SIC: 59111)
Status
active
Active since 3 years ago
Company No
14538243
LTD Company
Age
3 Years
Incorporated 13 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 5 August 2025 (7 months ago)
Period: 13 December 2022 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
DSP 3 WEEKS (2023) LIMITED
From: 13 December 2022To: 22 February 2024
Address
3 Shortlands 1st Floor London, W6 8DA,
Previous Addresses
Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP England
From: 12 February 2024To: 27 May 2025
55 Valley Road Sheffield S8 9FT England
From: 13 December 2022To: 12 February 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYCOCK, Fergus Kingsley
ActiveFernside Road, LondonSW12 8LL
Born September 1980
Director
Appointed 13 Dec 2022
HAYCOCK, Fergus Kingsley
Fernside Road, LondonSW12 8LL
Born September 1980
Director
13 Dec 2022
Active
NOTTINGHAM, Julia Elizabeth
ActiveColwith Road, LondonW6 9EZ
Born April 1983
Director
Appointed 13 Dec 2022
NOTTINGHAM, Julia Elizabeth
Colwith Road, LondonW6 9EZ
Born April 1983
Director
13 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Goldhawk Road, LondonW12 8QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Dorothy St Pictures Limited
Goldhawk Road, LondonW12 8QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2022
Active
Filing History
9
Description
Type
Date Filed
Document
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 August 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
22 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2024
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024