HEAVEN SENT PRODUCTIONS LTD.
Active - Accounts Filed
General Information
NAME
HEAVEN SENT PRODUCTIONS LTD.
COMPANY NUMBER
04116750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
29/11/2000
(23 years and 11 months old)
WEBSITE
http://thespinnakerinn.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
DENBIGHSHIRE
LL18 5SN
Telephone: 01745339909
TPS: No
Marl Cottage
Rhuallt Road
Cwm Dyserth
Rhyl, Clwyd
LL18 5SN
Telephone: 339909
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPINNAKER LIMITED | Active - Accounts Filed | View Report |
| HEAVEN SENT PRODUCTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEAVEN SENT PRODUCTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAVEN SENT PRODUCTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAVEN SENT PRODUCTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/11/2000 - Present (23 years and 11 months) Secretary: 29/11/2000 - Present (23 years and 11 months) Born in Apr 1943 (age: 81) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
29/11/2000 - Present (23 years and 11 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
29/11/2000 - Present (23 years and 11 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
29/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPINNAKER LIMITED | Active - Accounts Filed | View Report |
| HEAVEN SENT PRODUCTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Rodney Hearth (905767969) Appointed |
| 05/10/2021 | New Board Member Rodney Hearth (905767969) Appointed |
| 27/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 05/07/2013 | New Board Member Rodney Hearth (917927842) Appointed |
| 05/07/2013 | Rodney Hearth (905767969) has left the board |
| 15/12/2012 | New Annual Return filed |
| 30/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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