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Ace Of Hearts (UK) Limited

Ace Of Hearts (UK) Limited is an active company incorporated on 25 March 2021 with the registered office located in London, Greater London. Ace Of Hearts (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13291892
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 2 Apr 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1977
Director • Irish • Lives in UK • Born in Mar 1979
Director • American • Lives in United States • Born in May 1962
Director • British • Lives in UK • Born in Aug 1970
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
E&E Industries (UK) Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Ghost Truck 6 (UK) Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Blue Stockings (UK) Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
LFL Productions Limited
Tracy Anne Bermingham, Russell John Haywood, and 2 more are mutual people.
Active
Marvel Entertainment International Limited
Tracy Anne Bermingham, Russell John Haywood, and 2 more are mutual people.
Active
Banner Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£3.42K
Decreased by £25.87K (-88%)
Turnover
£25.02K
Decreased by £11.92K (-32%)
Employees
Unreported
Same as previous period
Total Assets
£322K
Decreased by £26.94K (-8%)
Total Liabilities
-£322K
Decreased by £26.94K (-8%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Inspection Address Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Inspection Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 18 Oct 2023
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Documents
Full accounts made up to 29 September 2024
Submitted on 25 Jun 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 2 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 29 Jul 2024
Full accounts made up to 29 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 27 Mar 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 27 Mar 2024
Previous accounting period extended from 30 March 2023 to 29 September 2023
Submitted on 23 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 20 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2023
Repayment History
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