The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Rush, Nicholas William
    Business Executive born in August 1970
    Individual (120 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Gavazzi, Chakira Teneya Hunter
    Business Executive born in April 1977
    Individual (118 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Bermingham, Tracy Anne
    Financial Controller born in March 1979
    Individual (144 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Teeuw, Adam Lloyd
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Steinke, Paul Donovan
    Business Executive born in October 1956
    Individual (63 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 6
    3, Queen Caroline Street, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2023-09-30
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    2019-07-04 ~ 2024-07-18
    OF - Director → CIF 0
    Haywood, Russell John
    Individual (13 offsprings)
    Officer
    2019-07-04 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 2
    Alexiades, John Alexander
    Production Finance Executive born in September 1962
    Individual
    Officer
    2019-07-04 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2021-06-22
    OF - Director → CIF 0
parent relation
Company in focus

HIDDEN HEART PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-67,653,828 GBP2022-08-01 ~ 2023-12-31
-145,110,638 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-1,583 GBP2022-08-01 ~ 2023-12-31
420,246 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
-15,346,095 GBP2022-08-01 ~ 2023-12-31
-29,501,049 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,354,014 GBP2022-08-01 ~ 2023-12-31
29,524,683 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
7,919 GBP2022-08-01 ~ 2023-12-31
23,634 GBP2021-08-01 ~ 2022-07-31
Debtors
25,425,797 GBP2023-12-31
46,384,971 GBP2022-07-31
Cash at bank and in hand
3,631,003 GBP2023-12-31
8,786,563 GBP2022-07-31
Current Assets
29,056,800 GBP2023-12-31
55,171,534 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-29,024,294 GBP2023-12-31
-55,146,947 GBP2022-07-31
Net Current Assets/Liabilities
32,506 GBP2023-12-31
24,587 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-07-31
1 GBP2021-07-31
Retained earnings (accumulated losses)
32,505 GBP2023-12-31
24,586 GBP2022-07-31
952 GBP2021-07-31
Equity
32,506 GBP2023-12-31
24,587 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
7,919 GBP2022-08-01 ~ 2023-12-31
23,634 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
652022-08-01 ~ 2023-12-31
3542021-08-01 ~ 2022-07-31
Wages/Salaries
4,214,235 GBP2022-08-01 ~ 2023-12-31
17,066,997 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,379 GBP2022-08-01 ~ 2023-12-31
130,206 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
4,769,944 GBP2022-08-01 ~ 2023-12-31
19,286,516 GBP2021-08-01 ~ 2022-07-31
Amount of corporation tax that is recoverable
Current
15,354,014 GBP2023-12-31
29,524,683 GBP2022-07-31
Amounts Owed By Related Parties
9,277,490 GBP2023-12-31
Current
6,254,148 GBP2022-07-31
Other Debtors
Amounts falling due within one year
794,293 GBP2023-12-31
10,606,140 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
25,425,797 GBP2023-12-31
46,384,971 GBP2022-07-31
Trade Creditors/Trade Payables
Current
69,111 GBP2023-12-31
5,327,711 GBP2022-07-31
Amounts owed to group undertakings
Current
26,086,402 GBP2023-12-31
43,101,036 GBP2022-07-31
Other Creditors
Current
2,868,781 GBP2023-12-31
6,718,200 GBP2022-07-31
Creditors
Current
29,024,294 GBP2023-12-31
55,146,947 GBP2022-07-31
  • HIDDEN HEART PRODUCTIONS LIMITED
    Info
    Registered number 12085529
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London W6 9PE
    Private Limited Company incorporated on 2019-07-04 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.