(HEART) PRODUCTIONS LIMITED

(HEART) PRODUCTIONS LIMITED is an active private limited company, incorporated on 1 March 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tavistock Square, London. 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: Total Exemption Full. (HEART) PRODUCTIONS LIMITED previously had the company name AVANT GARDE PRODUCTIONS LTD. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
Address Line 2	TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9LG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/10/2008 onwards:

(HEART) PRODUCTIONS LIMITED

Prior to 06/10/2008:

AVANT GARDE PRODUCTIONS LTD

Directors

(The company's officers)

MR MARC SMITH

(~47 year old British national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2007

MRS NICOLA ANN SMITH

(~43 year old British national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2011

Shareholders

(Persons of Significant Control)

Mr Marc Smith

(~47 year old British national)

C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

(HEART) COLLECTIVE LIMITED

MR MARC SMITH
MRS NICOLA ANN SMITH

TASTE STUDIOS LIMITED

MR MARC SMITH

Source: Companies House

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)