Sweetheart Productions Limited. Head office in Malpas. Check Director.

Sweetheart Productions Limited, Malpas

Sweetheart Productions Limited is a private limited company. Located at Carding Fields, Malpas SY14 7EL, the above-mentioned 20 years old company was incorporated on 2003-11-04 and is officially categorised as "performing arts" (Standard Industrial Classification: 90010).
2 directors can be found in this company: Anne I. (appointed on 01 March 2009), Ian B. (appointed on 04 November 2003). When it comes to the secretaries (1 in total), we can name: Ian B. (appointed on 23 November 2004).

About
Name: Sweetheart Productions Limited
Number: 04952135
Incorporation date: 2003-11-04
End of financial year: 30 November


Address:	Carding Fields Malpas SY14 7EL
SIC code:	90010 - Performing arts

Company staff

People with significant control

Ian B.

30 June 2016

Nature of control:	25-50% shares

Anne I.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for Sweetheart Productions Limited confirmation statement filing is 2023-11-18. The most current one was sent on 2022-11-04. The due date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Ian B. who has 1/2 or less of shares. Anne I. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 24th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 24th, July 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 21st, August 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 3rd, August 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 24th, October 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 2nd, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 27th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th November 2015 with full list of members filed on: 8th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th November 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 7th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th November 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 31st, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th November 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th December 2013: 100.00 GBP capital
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 7th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th November 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 2nd, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th November 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 4th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th November 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 9th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th November 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (5 pages)
CH01	On 9th November 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
CH01	On 9th November 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
CH03	On 9th November 2009 secretary's details were changed filed on: 9th, November 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 15th, September 2009 \| accounts	Free Download (1 page)
288a	On 10th March 2009 Director appointed filed on: 10th, March 2009 \| officers	Free Download (4 pages)
287	Registered office changed on 10/03/2009 from 8 palace gardens terrace london W8 4RP filed on: 10th, March 2009 \| address	Free Download (2 pages)
288b	On 3rd March 2009 Appointment terminated director filed on: 3rd, March 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 27th February 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 2nd, November 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 8th, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 8th, November 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 5th December 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th December 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 22nd, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 22nd, November 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 31st, August 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 31st, August 2005 \| accounts	Free Download (2 pages)
288b	On 30th November 2004 Secretary resigned filed on: 30th, November 2004 \| officers	Free Download (1 page)
288a	On 30th November 2004 New secretary appointed filed on: 30th, November 2004 \| officers	Free Download (2 pages)
288a	On 30th November 2004 New secretary appointed filed on: 30th, November 2004 \| officers	Free Download (2 pages)
363s	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/11/04 annual return
363s	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
288b	On 30th November 2004 Secretary resigned filed on: 30th, November 2004 \| officers	Free Download (1 page)
287	Registered office changed on 22/10/04 from: the quadrant, 118 london rd kingston surrey KT2 6QJ filed on: 22nd, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/10/04 from: the quadrant, 118 london rd kingston surrey KT2 6QJ filed on: 22nd, October 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 4th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 4th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2004 \| capital	Free Download (2 pages)
288a	On 25th March 2004 New director appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
288a	On 25th March 2004 New director appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
288a	On 17th March 2004 New director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
288a	On 17th March 2004 New director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
288a	On 17th March 2004 New secretary appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
288b	On 17th March 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
288b	On 17th March 2004 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
288a	On 17th March 2004 New secretary appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
288b	On 17th March 2004 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
288b	On 17th March 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, November 2003 \| incorporation	Free Download (16 pages)

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