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Heavy Entertainment Limited (No: 02738044)

Address: BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, UNITED KINGDOM

Status: Active

Incorporated: 08-Jun-1992

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 08-Sep-2024

Industry Class: 60200 - Television programming and broadcasting activities

Current Director: DAVID ROPER ( DOB: Nov-1954   From: Sep-1992  )

Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990   From: Aug-1992   To: Aug-1992  )

Resigned Director: DAVY JACKY NOUGAREDE (   From: Mar-2003   To: Oct-2015  )

Resigned Director: LALIT MULCHAND SHAH ( DOB: Sep-1948   From: Aug-1992   To: Sep-1992  )

Resigned Director: NICHOLAS LOUIS ST GEORGE (   From: Sep-1992   To: Mar-2003  )

Resigned Secretary: CCS SECRETARIES LIMITED (   From: Aug-1992   To: Aug-1992  )

Resigned Secretary: ERSKINE FRANCIS DUNPHY ( DOB: Nov-1937   From: Sep-1992   To: May-2002  )

Resigned Secretary: HOGBENS DUNPHY SECRETARIAL LIMITED (   From: Jul-2007   To: Oct-2017  )

Resigned Secretary: RICHARD ALAN MCCLURE ( DOB: Jan-1957   From: Aug-1992   To: Sep-1992  )

Resigned Secretary: DAMIAN HUGH MCGEE ( DOB: Sep-1961   From: May-2002   To: Jul-2007  )

Persons of Significant Control:

Mr David Roper, London, W1F 0UH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Davy Jacky Nougarede, London, W1F 0UH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Fixed assets / Property, plant and equipment 174,574 150,262 174574.0,150262.0,0.0,0.0,0.0,0.0,0.0
Current assets 285,971 232,984 274,466 178,996 267,319 399,071 403,375 285971.0,232984.0,274466.0,178996.0,267319.0,399071.0,403375.0
Current assets / Debtors 157,763 166,494 157763.0,166494.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 128,208 66,490 128208.0,66490.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 77,597 62,797 36,122 21,034 32,768 109,675 200,725 77597.0,62797.0,36122.0,21034.0,32768.0,109675.0,200725.0
Total assets less current liabilities 252,171 213,059 165,754 147,561 131,345 182,390 257,852 252171.0,213059.0,165754.0,147561.0,131345.0,182390.0,257852.0
Provisions for liabilities, balance sheet subtotal 3,964 2,548 3964.0,2548.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 248,207 210,511 147,561 84,817 146,124 231,185 248207.0,210511.0,0.0,147561.0,84817.0,146124.0,231185.0
Equity / share capital and reserves 248,207 210,511 165,754 147,561 84,817 146,124 231,185 248207.0,210511.0,165754.0,147561.0,84817.0,146124.0,231185.0
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