ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trueborn Heir Productions Limited

Trueborn Heir Productions Limited is an active company incorporated on 10 January 2018 with the registered office located in London, Greater London. Trueborn Heir Productions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11142886
Private limited company
Age
8 years
Incorporated 10 January 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (12 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (21 days remaining)
Contact
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 15 Jan 2025 (11 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Business Executive • American • Lives in United States • Born in Oct 1956
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mystical Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Hidden Heart Productions Limited
Tracy Anne Bermingham, Adam Lloyd Teeuw, and 2 more are mutual people.
Active
Never Grow Up Productions Limited
Adam Lloyd Teeuw, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Water Bug Productions Limited
Paul Donovan Steinke, Adam Lloyd Teeuw, and 2 more are mutual people.
Active
Tea Cup Productions Limited
Paul Donovan Steinke, Adam Lloyd Teeuw, and 2 more are mutual people.
Active
TCS UK Productions 6 Limited
Paul Donovan Steinke, Adam Lloyd Teeuw, and 2 more are mutual people.
Active
TCS UK Productions 8 Limited
Paul Donovan Steinke, Adam Lloyd Teeuw, and 2 more are mutual people.
Active
TCS UK Productions 7 Limited
Paul Donovan Steinke, Adam Lloyd Teeuw, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £868K (+472%)
Turnover
£47.05M
Decreased by £453K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£14.89M
Decreased by £12.69M (-46%)
Total Liabilities
-£14.82M
Decreased by £12.69M (-46%)
Net Assets
£65K
Increased by £7K (+12%)
Debt Ratio (%)
100%
Decreased by 0.23% (-0%)
Latest Activity
Mr Adam Lloyd Teeuw Appointed
7 Months Ago on 21 May 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Inspection Address Changed
11 Months Ago on 15 Jan 2025
Confirmation Submitted
12 Months Ago on 14 Jan 2025
Russell John Haywood Resigned
1 Year 5 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Inspection Address Changed
2 Years Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 11 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Jan 2023
Get Credit Report
Discover Trueborn Heir Productions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Adam Lloyd Teeuw as a director on 21 May 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 15 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 9 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year