HEART AND SOUL TELEVISION & FILM LIMITED
HEART AND SOUL TELEVISION & FILM LIMITED is an active private limited company, incorporated on 16 March 2018. The nature of the business is Video production activities. The company's registered office is on Amethyst Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HEART AND SOUL TELEVISION & FILM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11259727 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 RIVERSIDE STUDIOS AMETHYST ROAD |
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Address Line 2 | NEWCASTLE BUSINESS PARK |
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Post Town | NEWCASTLE UPON TYNE |
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Country | UNITED KINGDOM |
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Postcode | NE4 7YL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 13/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
Company Name History
From incorporation onwards:
HEART AND SOUL TELEVISION & FILM LIMITED
Directors
(The company's officers)
MR JONATHAN GERARD SWALES
(~46 year old British national)
15 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE PRODUCER
- Usually resident in ENGLAND
Appointed on 16/03/2018
MRS REBECCA LOUISE SWALES
(~45 year old British national)
15 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2018
Shareholders
(Persons of Significant Control)
Mrs Rebecca Louise Swales
(~45 year old British national)
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/03/2018
Mr Jonathan Gerard Swales
(~46 year old British national)
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/03/2018
Connections
(Shared officers)
- MRS REBECCA LOUISE SWALES
- MR JONATHAN GERARD SWALES
- MRS REBECCA LOUISE SWALES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEART AND SOUL TELEVISION & FILM LIMITED: Maps
Maps show the location of the postcode of the registered office, NE4 7YL.
Map of HEART AND SOUL TELEVISION & FILM LIMITED at local scale
Map of HEART AND SOUL TELEVISION & FILM LIMITED at district scale
More Companies in NE4 7YL
Other companies with registered offices in NE4 7YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)