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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 7 years ago.
Status
Active
Active since incorporation
Company No
11142886
Private limited company
Age
7 years
Incorporated 10 January 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Russell John Haywood
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Tracy Anne Bermingham
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Nicholas William Rush
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Adam Lloyd Teeuw
Director • British • Lives in UK • Born in Oct 1977
Paul Donovan Steinke
Director • Business Executive • American • Lives in United States • Born in Oct 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mystical Productions Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
Hidden Heart Productions Limited
Paul Donovan Steinke, Nicholas William Rush, and 3 more are mutual people.
Active
Never Grow Up Productions Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
Water Bug Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Tea Cup Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 6 Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 8 Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 7 Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Adam Lloyd Teeuw Appointed
5 Months Ago on 21 May 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Inspection Address Changed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
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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
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 18 Jan 2023
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Repayment History
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