HEAVEN SENT PRODUCTIONS LTD.

Profile HEAVEN SENT PRODUCTIONS LTD.

Actual on 01.03.2022
Company name
HEAVEN SENT PRODUCTIONS LTD.
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Company number
04116750
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 November 2000
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 November 2022 due by Monday, 12 December 2022

Last statement dated Monday, 29 November 2021

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
MARL COTTAGE RHUALLT ROAD, CWM, DYSERTH, DENBIGHSHIRE, RHYL, LL18 5SN
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PSC and Officers HEAVEN SENT PRODUCTIONS LTD.

Officers

(as of 19.09.2020)

HEARTH, Norma Lillian
Status: Active
Appointed on: Wednesday, 29 November 2000
Correspondence address: Marl Cottage Rhuallt Road, Cwm, Dyserth, Rhyl, Wales, Denbighshire, LL18 5SN
Nationality: British
Role: Secretary
Occupation: Secretary
HEARTH, Norma Lillian
Status: Active
Appointed on: Wednesday, 29 November 2000
Correspondence address: Marl Cottage Rhuallt Road, Cwm Dyserth, Rhyl, United Kingdom, Clwyd, LL18 5SN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Secretary
Country of residence: England
HEARTH, Rodney
Status: Active
Appointed on: Wednesday, 29 November 2000
Correspondence address: Marl Cottage Rhuallt Road, Cwm Dyserth, Rhyl, United Kingdom, Clwyd, LL18 5SN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chairman:Restaurants/Fast Food
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Wednesday, 29 November 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Spinnaker Ltd
Status: Active
Notified on: Tuesday, 29 November 2016
Correspondence address: Marl Cottage Rhyl, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent