DEARHEART PRODUCTIONS LTD

Company summary

Company number: 02641101
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 28 August 199135 years
Registered office: The Basement, 5 Bute Crescent, Cardiff, CF10 5AN, United Kingdom
Accounts due: 31 December 2021
Confirmation statement due: 11 September 2023
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:58 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVIN, John Charles Greenway ACTIVE	Director	28 Aug 1991		United Kingdom	May 1940	The Basement, 5 Bute Crescent, Cardiff, CF10 5AN, United Kingdom
YATES, Anne Elizabeth RESIGNED	Secretary	28 Aug 1991	08 Mar 2018			33 Parkside, Mill Hill, London, NW7 2LJ
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Aug 1991	28 Aug 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
IRVIN, Sophie Mary Cecilia RESIGNED	Director	28 Aug 1991	12 Feb 1992		December 1942	6 Lower Common South, Putney, London, SW15 1BP
YATES, Anne Elizabeth RESIGNED	Director	11 Dec 2012	30 Jul 2013	England	March 1938	33 Parkside, Mill Hill, London, NW7 2LJ
MBC NOMINEES LIMITED RESIGNED	Nominee Director	28 Aug 1991	28 Aug 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

Created	Status	Filings
07 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2017	Outstanding	Registration of a charge without a deed (MR08) (opens in a new tab)
14 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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