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STUBBORN HEART FILMS (HEART OF SOUL PRODUCTIONS) LIMITED

Company number 07723526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
26 Sep 2017 PSC04 Change of details for Ms Elaine Constantine as a person with significant control on 31 August 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Nov 2015 CH01 Director's details changed for Mrs Deborah Ann Gray on 31 July 2015
30 Sep 2015 AP01 Appointment of Marco Santucci as a director on 29 June 2015
30 Sep 2015 AP01 Appointment of Elaine Constantine as a director on 29 June 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 340,080
03 Aug 2015 CH01 Director's details changed for Mrs Deborah Ann Gray on 25 June 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 340,080
13 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 340,080
13 Sep 2013 CH01 Director's details changed for Mrs Deborah Ann Gray on 12 September 2013
12 Aug 2013 AA Accounts for a small company made up to 30 April 2013
01 May 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 April 2013
12 Feb 2013 AA Accounts for a small company made up to 31 October 2012
29 Jan 2013 CERTNM Company name changed heart of soul productions LIMITED\certificate issued on 29/01/13
  • CONNOT ‐
17 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 31 October 2012
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 340,080
03 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,000
09 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 20/09/2011
09 Aug 2012 AD01 Registered office address changed from 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 9 August 2012