Hidden Heart Productions Limited
Company 12085529 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Chakira Teneya Hunter Gavazzi Director · appointed 2021
- Adam Lloyd Teeuw Director · appointed 2024
- Paul Donovan Steinke Director · appointed 2019
Directors past 6 years
- Paul Donovan Steinke Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Chakira Teneya Hunter Gavazzi Director · appointed 2021
- Adam Lloyd Teeuw Director · appointed 2024
- Paul Donovan Steinke Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Grand Central Productions Limited 3 shared directors
- Trueborn Heir Productions Limited 3 shared directors
- Never Grow UP Productions Limited 3 shared directors
- Water BUG Productions Limited 3 shared directors
- TEA CUP Productions Limited 3 shared directors
- TCS UK Productions 6 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12085529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2019 |
| Address | C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Banner Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04
Officers (6)
- Adam Lloyd Teeuw Director · appointed 2024
- Chakira Teneya Hunter Gavazzi Director · appointed 2021
- Paul Donovan Steinke Director · appointed 2019
Show 3 former officers
- John Alexander Alexiades Director · appointed 2019 · resigned 2021
- Russell John Haywood Secretary · appointed 2019 · resigned 2021
- Anthony Gerard Chambers Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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