HEATH STREET LIMITED
Active - Accounts Filed
General Information
NAME
HEATH STREET LIMITED
COMPANY NUMBER
05379774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/03/2005
(19 years and 9 months old)
WEBSITE
http://rtve.es
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2DG
Telephone: 02074310511
TPS: No
34 Percy Street
LONDON
W1T 2DG
5th Floor Orwell House
16-18 Berners Street
London
W1T 3LN
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 |
|---|---|---|
| HEATH STREET LIMITED | Active - Accounts Filed | View Report |
| POLYGRAM LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATH STREET LIMITED?
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 HEATH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATH STREET LIMITED?
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 |
|---|---|---|---|---|
|
01/03/2005 - Present (19 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) 08/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/03/2005 - 07/08/2008 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
28/06/2011 - Present (13 years and 5 months) Born in Dec 1966 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATH STREET LIMITED | Active - Accounts Filed | View Report |
| POLYGRAM LTD | Non-Trading | View Report |
| POLYGRAM PICTURES LTD | Non-Trading | View Report |
| REDBUS MEDIA GROUP LIMITED | Non-Trading | View Report |
| REDBUS MEDIA LIMITED | Non-Trading | View Report |
| REDBUS PRODUCTIONS LIMITED | Non-Trading | View Report |
| REDBUS TELEVISION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Company Secretary Belinda Tarr (930533661) Appointed |
| 10/02/2023 | New Company Secretary Belinda Tarr (930533661) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 10/02/2020 | Jonathan Neil Mendelsohn (905327902) has left the board |
| 16/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 18/06/2014 | Stefan Leon Borson (911781101) has left the board |
| 31/03/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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