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Hidden Heart Productions Limited

Hidden Heart Productions Limited is an active company incorporated on 4 July 2019 with the registered office located in London, Greater London. Hidden Heart Productions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12085529
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Banner Productions Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 17 Jul 2025 (5 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Never Grow Up Productions Limited
Paul Donovan Steinke, Adam Lloyd Teeuw, and 3 more are mutual people.
Active
Water Bug Productions Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
Tea Cup Productions Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
TCS UK Productions 6 Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
TCS UK Productions 8 Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
TCS UK Productions 7 Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
TCS UK Productions 10 Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
TCS UK Productions 9 Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£841K
Decreased by £2.79M (-77%)
Turnover
£45.3M
Decreased by £7.01M (-13%)
Employees
9
Decreased by 56 (-86%)
Total Assets
£22.97M
Decreased by £6.09M (-21%)
Total Liabilities
-£22.93M
Decreased by £6.09M (-21%)
Net Assets
£35K
Increased by £2K (+6%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 22 Dec 2025
Inspection Address Changed
5 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Russell John Haywood Resigned
1 Year 5 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 3 Jul 2024
Adam Lloyd Teeuw Appointed
1 Year 7 Months Ago on 20 May 2024
Accounting Period Extended
1 Year 10 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 28 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Dec 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 17 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Appointment of Adam Lloyd Teeuw as a director on 20 May 2024
Submitted on 10 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 3 Jul 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 19 Feb 2024
Full accounts made up to 31 July 2022
Submitted on 28 Jul 2023
Repayment History
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