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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 9
  • 1
    Steinke, Paul Donovan
    Born in October 1956
    Individual (71 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Rush, Nicholas William
    Born in August 1970
    Individual (128 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Teeuw, Adam Lloyd
    Born in October 1977
    Individual (40 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (127 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Alexiades, John Alexander
    Production Finance Executive born in September 1962
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (153 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2019-07-04 ~ 2024-07-18
    OF - Director → CIF 0
    Haywood, Russell John
    Individual (133 offsprings)
    Officer
    2019-07-04 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 8
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (39 offsprings)
    Officer
    2019-07-04 ~ 2021-06-22
    OF - Director → CIF 0
  • 9
    BANNER PRODUCTIONS LIMITED
    05417679
    3, Queen Caroline Street, London, United Kingdom
    Active Corporate (13 parents, 54 offsprings)
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIDDEN HEART PRODUCTIONS LIMITED

Period: 2019-07-04 ~ now
Company number: 12085529
Registered name
HIDDEN HEART PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-52,994,340 GBP2024-01-01 ~ 2024-12-31
-67,653,828 GBP2022-08-01 ~ 2023-12-31
Administrative Expenses
122,336 GBP2024-01-01 ~ 2024-12-31
-1,583 GBP2022-08-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
308,660 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-08-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
199,836 GBP2024-01-01 ~ 2024-12-31
-15,346,095 GBP2022-08-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-197,097 GBP2024-01-01 ~ 2024-12-31
15,354,014 GBP2022-08-01 ~ 2023-12-31
Profit/Loss
2,739 GBP2024-01-01 ~ 2024-12-31
7,919 GBP2022-08-01 ~ 2023-12-31
Debtors
22,128,404 GBP2024-12-31
25,425,797 GBP2023-12-31
Cash at bank and in hand
840,567 GBP2024-12-31
3,631,003 GBP2023-12-31
Current Assets
22,968,971 GBP2024-12-31
29,056,800 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,933,726 GBP2024-12-31
-29,024,294 GBP2023-12-31
Net Current Assets/Liabilities
35,245 GBP2024-12-31
32,506 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
35,244 GBP2024-12-31
32,505 GBP2023-12-31
24,586 GBP2022-07-31
Equity
35,245 GBP2024-12-31
32,506 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,739 GBP2024-01-01 ~ 2024-12-31
7,919 GBP2022-08-01 ~ 2023-12-31
Audit Fees/Expenses
20,450 GBP2024-01-01 ~ 2024-12-31
20,450 GBP2022-08-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
652022-08-01 ~ 2023-12-31
Wages/Salaries
400,525 GBP2024-01-01 ~ 2024-12-31
4,214,235 GBP2022-08-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,703 GBP2024-01-01 ~ 2024-12-31
39,379 GBP2022-08-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
452,887 GBP2024-01-01 ~ 2024-12-31
4,769,944 GBP2022-08-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
15,354,014 GBP2023-12-31
Amounts Owed By Related Parties
14,512,703 GBP2024-12-31
Current
9,277,490 GBP2023-12-31
Other Debtors
Amounts falling due within one year
794,293 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,891,995 GBP2024-12-31
69,111 GBP2023-12-31
Amounts owed to group undertakings
Current
2,545,537 GBP2024-12-31
26,086,402 GBP2023-12-31
Other Creditors
Current
4,496,194 GBP2024-12-31
2,868,781 GBP2023-12-31
Creditors
Current
22,933,726 GBP2024-12-31
29,024,294 GBP2023-12-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.