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 Number11259727
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 115 RIVERSIDE STUDIOS AMETHYST ROAD
Address Line 2NEWCASTLE BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE4 7YL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date13/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of HEART AND SOUL TELEVISION & FILM LIMITED at district scale
Map of HEART AND SOUL TELEVISION & FILM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)