Menna Overview
Here’s a quick overview of HIDDEN HEART PRODUCTIONS LIMITED 👀 — a London based business that started in 2019.
HIDDEN HEART PRODUCTIONS LIMITED
- Company statusactive
- Company No12085529
- Age7 years Incorporated 4 July 2019
- Officers5
Address
C/O Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, W6 9PE
HIDDEN HEART PRODUCTIONS LIMITED is an active company incorporated on 4 July 2019 and based in London. The company was registered 7 years ago.
- Credit score0
- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 22 Dec 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 03 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name
5 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Feb 2020
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 | 04 Jul 2019 |
| TEEUW, Adam Lloyd | director | Oct 1977 | 20 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banner Productions Limited | 04 Jul 2019 |
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BERMINGHAM, Tracy Anne are mutual persons.
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BERMINGHAM, Tracy Anne are mutual persons.
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BERMINGHAM, Tracy Anne, CHAMBERS, Anthony Gerard are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
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BERMINGHAM, Tracy Anne, TEEUW, Adam Lloyd are mutual persons.
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GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William, STEINKE, Paul Donovan, HAYWOOD, Russell John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HIDDEN HEART PRODUCTIONS LIMITED 👀 — a London based business that started in 2019.