Menna Overview
Here’s a quick overview of TRUEBORN HEIR PRODUCTIONS LIMITED 👀 — a London based business that started in 2018.
TRUEBORN HEIR PRODUCTIONS LIMITED
- Company statusactive
- Company No11142886
- Age8 years 6 months Incorporated 10 January 2018
- Officers5
Address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
TRUEBORN HEIR PRODUCTIONS LIMITED is an active company incorporated on 10 January 2018 and based in London. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 21 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 12 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 15 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMINGHAM, Tracy Anne | director | Mar 1979 | 22 Jun 2021 |
| GAVAZZI, Chakira Teneya Hunter | director | Apr 1977 | 22 Jun 2021 |
| RUSH, Nicholas William | director | Aug 1970 | 22 Jun 2021 |
| STEINKE, Paul Donovan | director | Oct 1956 | 10 Jan 2018 |
| TEEUW, Adam Lloyd | director | Oct 1977 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banner Productions Limited | 10 Jan 2018 |
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Sign UpMenna Overview
Here’s a quick overview of TRUEBORN HEIR PRODUCTIONS LIMITED 👀 — a London based business that started in 2018.