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Dearheart Productions Ltd
02641101
activeactive proposal to strike off
ltd
england wales
Accounts overdue
Confirmation statement overdue
Health Score
34 / 100
High Risk
0/30
Filing
0/30
Financial
34/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 3 outstanding charges (-6)
Details
The Basement, 5 Bute Crescent, Cardiff, CF10 5AN
Incorporated 28/08/1991
Previously known as
Dodgem Film Productions Limited · until 27/04/2010
Compliance
Last accounts
31/03/2020
total exemption full
Next accounts due
31/12/2021
Overdue
Confirmation statement
Last: 28/08/2022
Due 11/09/2023
Overdue
Industry
59111
Motion picture production activitiesOfficers
Mr John Charles Greenway Irvin
director · Since 28/08/1991
FILM DIRECTOR
BRITISH · UNITED KINGDOM · Age 86
Also on 4 other boards
Former
Mbc Secretaries Limited
corporate nominee secretary · Resigned 28/08/1991
Mbc Nominees Limited
corporate nominee director · Resigned 28/08/1991
Sophie Mary Cecilia Irvin
director · Resigned 12/02/1992
Anne Elizabeth Yates
director · Resigned 30/07/2013
Anne Elizabeth Yates
secretary · Resigned 08/03/2018
Persons with Significant Control
Mr John Charles Greenway Irvin
75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
Significant control
British · United Kingdom · Age 86
The Basement, 5 Bute Crescent, Cardiff, CF10 5AN
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
COUTTS & COMPANY
Created 07/12/2017Registered 08/12/2017
Charge
outstanding
MRS RAJNI JAGPAL · MRS ANNE ELIZABETH YATES
Created 08/11/2017Registered 18/11/2017
Charge
outstanding
HEAD GEAR FILMS FN LTD.
Created 14/07/2016Registered 14/07/2016
Change History
status → active
2026-07-22Active - Proposal to Strike off
type → ltd
2026-07-22Private Limited Company
address line1 → The Basement
2026-07-22THE BASEMENT
post town → Cardiff
2026-07-22CARDIFF
officer appointed → IRVIN, John Charles Greenway
2026-07-22