Heaven Sent Productions Ltd.

Active04116750 Private limited company
Incorporated
29 November 2000 (25 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Wales
Address
Marl Cottage Rhuallt Road
Cwm
Dyserth
Rhyl
LL18 5SN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 November 2000
Also at UK Entertainment Limited (proposed for strike-off), Spinnaker Limited
British
Director · Appointed 29 November 2000
Also at UK Entertainment Limited (proposed for strike-off), Spinnaker Limited
British
Born April 1943 (83)
Director · Appointed 29 November 2000
Also at UK Entertainment Limited (proposed for strike-off) · more companies
British
Born April 1944 (82)
Officer history (1 former)
29 November 2000
Appointed Hearth, Norma Lillian as Secretary
29 November 2000
Appointed Hearth, Norma Lillian as Director
29 November 2000
Appointed Hearth, Rodney as Director
29 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03289488

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£816,567)
Cash
£239,009
Debt Ratio
381%
Current Ratio
5.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£642,755) (£637,078) (£763,226) (£801,856) (£820,925) (£811,490) (£816,567)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51,144£53,189£87,663£100,922£27,883£121,585£128,164
Current Assets£239,009£2,964£30,865£155,657£103,529£109,318£33,174
Cash£239,009
Creditors (< 1 year)£43,682£41,632£31,335£31,495£321,974£295,525
Creditors (> 1 year)£1,063,038£824,061£906,168£1,024,990£894,688£546,134£516,657
Net Current Assets£195,327(£38,668)(£470)£124,162£105,529(£212,529)(£254,262)
Net Assets(£816,567)(£811,490)(£820,925)(£801,856)(£763,226)(£637,078)(£642,755)
Shareholder Funds(£816,567)(£811,490)(£820,925)(£801,856)(£763,226)(£637,078)(£642,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 October 2025
9 December 2025Confirmation statement with no updates29 November 2025
16 July 2025Micro company accounts31 October 2024
29 November 2024Confirmation statement with no updates29 November 2024
31 May 2024Micro company accounts31 October 2023
Show all recent filings

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