STUBBORN HEART FILMS (HEART OF SOUL PRODUCTIONS) LIMITED

STUBBORN HEART FILMS (HEART OF SOUL PRODUCTIONS) LIMITED is an active private limited company, incorporated on 1 August 2011. The nature of the business is Motion picture production activities. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. STUBBORN HEART FILMS (HEART OF SOUL PRODUCTIONS) LIMITED previously had the company name HEART OF SOUL PRODUCTIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	111 CHARTERHOUSE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 6AW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

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

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From 29/01/2013 onwards:

STUBBORN HEART FILMS (HEART OF SOUL PRODUCTIONS) LIMITED

Prior to 29/01/2013:

HEART OF SOUL PRODUCTIONS LIMITED

Directors

(The company's officers)

MRS ELAINE FLETCHER

(~58 year old British national)

LOWER GROUND FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 29/06/2015

MRS ELAINE FLETCHER

(~58 year old British national)

5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 29/06/2015

MR ERIC STUART LONGLEY

(~75 year old English national)

HALL HOUSE COTTAGE THE STREET, RICKINGHALL, SUFFOLK, IP22 1EG, ENGLAND

Current Director
Gives occupation as BUSINESS ADVISOR
Usually resident in ENGLAND

Appointed on 01/08/2020

MARCO JACOB DOMINIC SANTUCCI

(~55 year old British national)

5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2015

Shareholders

(Persons of Significant Control)

Mrs Elaine Fletcher

(~58 year old British national)

4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Connections

(Shared officers)

ELAINE CONSTANTINE LIMITED

MRS ELAINE FLETCHER

GHUM LLP

MR ERIC STUART LONGLEY

SANTUCCI AND CO LIMITED

MRS ELAINE FLETCHER

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)