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Heated Productions Ltd

Heated Productions Ltd is an active company incorporated on 22 November 2022 with the registered office located in London, Greater London. Heated Productions Ltd was registered 2 years 11 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14499333
Private limited company
Age
2 years 11 months
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug30 Jun 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
53 Greek Street
Second Floor
London
W1D 3DR
England
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 9 Greek Street London W1D 4DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Dec 1971 • Finance Director
Director • British • Lives in England • Born in Oct 1962
Ms Gail Alleyne Egan
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Potboiler Productions Limited
Rebecca Leigh and are mutual people.
Active
Holiday Road Productions Ltd
Rebecca Leigh, Rebecca Leigh, and 1 more are mutual people.
Active
Stately Productions Ltd
Rebecca Leigh, Rebecca Leigh, and 1 more are mutual people.
Active
Untitled 23 Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Just Barbara Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Secret Episodic Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Bastion Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Hunted Productions Ltd
Rebecca Leigh, Rebecca Leigh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period 30 Jul30 Jun 2025
Traded for 11 months
Cash in Bank
£83.08K
Decreased by £914.73K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.1K
Decreased by £2.64M (-95%)
Total Liabilities
-£147.1K
Decreased by £2.64M (-95%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 1 Oct 2025
Accounting Period Shortened
26 Days Ago on 1 Oct 2025
Ms Rebecca Leigh Details Changed
6 Months Ago on 19 Apr 2025
Ms Rebecca Leigh (PSC) Details Changed
6 Months Ago on 19 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Accounting Period Extended
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Previous accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 1 Oct 2025
Change of details for Ms Rebecca Leigh as a person with significant control on 19 April 2025
Submitted on 1 May 2025
Director's details changed for Ms Rebecca Leigh on 19 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Nov 2024
Previous accounting period extended from 28 February 2024 to 31 July 2024
Submitted on 29 Nov 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 15 Jul 2024
Current accounting period shortened from 30 November 2023 to 28 February 2023
Submitted on 12 Jul 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 28 Nov 2023
Repayment History
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