Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Hidden Heart Productions Limited
- Incorporated
- 4 July 2019 (7 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Banner Productions Limited 3 Queen Caroline StreetHammersmithLondonW6 9PE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2024
British
Born October 1977 (49)
Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
American
Born April 1977 (49)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Director · Appointed 4 July 2019
American
Born October 1956 (70)
Officer history (4 former)
18 July 2024
20 May 2024
22 June 2021
Resigned Haywood, Russell John as Secretary
22 June 2021
22 June 2021
22 June 2021
Resigned Alexiades, John Alexander as Director
22 June 2021
22 June 2021
4 July 2019
4 July 2019
Appointed Haywood, Russell John as Secretary
4 July 2019
Appointed Alexiades, John Alexander as Director
4 July 2019
4 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5417679
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Magical Cruise Company, Limited Owns 75–100% of shares
The Walt Disney Company Limited Owns 75–100% of shares
Banner Productions Limited Owns 75–100% of shares
Absolem Productions Limited Owns 75–100% of shares
Ante Productions Limited Owns 75–100% of shares
Arctic Fox Productions Limited Owns 75–100% of shares
Badduns Productions Limited Owns 75–100% of shares
Blackbeard Productions Ltd Owns 75–100% of shares
Briar Rose Productions, Ltd Owns 75–100% of shares
Cafeteria (UK) Pictures Limited Owns 75–100% of shares
Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited Owns 75–100% of shares
Coronation Bay Productions Limited Owns 75–100% of shares
Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
Hidden Heart Productions Limited This company Owns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £840,567
- Profit Before Tax
- £199,836
- Employees
- 9
- Current Ratio
- 1.0x
- Return on Equity
- 8%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £22,968,971 | £29,056,800 | £55,171,534 | £1,609,995 |
| Debtors | £22,128,404 | £25,425,797 | £46,384,971 | £1,578,605 |
| Cash | £840,567 | £3,631,003 | £8,786,563 | £31,390 |
| Creditors (< 1 year) | £22,933,726 | £29,024,294 | £55,146,947 | £1,609,042 |
| Net Current Assets | £35,245 | £32,506 | £24,587 | £953 |
| Shareholder Funds | £35,245 | £32,506 | £24,587 | £953 |
| Turnover | £108,578,767 | £1,228,436 | ||
| Cost of Sales | £52,994,340 | £67,653,828 | £145,110,638 | £1,214,190 |
| Gross Profit | (£36,531,871) | £14,246 | ||
| Admin Expenses | (£122,336) | £1,583 | (£420,246) | £13,941 |
| Staff Costs | £452,887 | £4,769,944 | ||
| Profit Before Tax | £199,836 | (£15,346,095) | (£29,501,049) | £305 |
| Tax | £197,097 | (£15,354,014) | (£29,524,683) | £0 |
| Profit for Period | £2,739 | £7,919 | £23,634 | £305 |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 17 July 2025 | Register inspection address has been changed | |||
| 16 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 27 September 2024 | Full accounts | 31 December 2023 |
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