HIDDEN HEART PRODUCTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Cash
£841K
Latest balance sheet
Net assets
£35K
Equity attributable
Employees
9
Average over period
Profit before tax
£200K
highest in 5 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | £4,117,449 | £1,228,436 | — | £52,309,316 | £45,297,037 | |
| Operating profit | — | — | — | -£15,346,095 | -£108,824 | |
| Profit before tax | £647 | £305 | -£29,501,049 | -£15,346,095 | £199,836 | |
| Net profit | £647 | £305 | £23,634 | £7,919 | £2,739 | |
| Cash | £7,902 | £31,390 | £8,786,563 | £3,631,003 | £840,567 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | £32,506 | £35,245 | |
| Equity | £648 | £953 | £24,587 | £32,506 | £35,245 | |
| Average employees | — | 0 | 354 | 65 | 9 | |
| Wages | — | — | £17,066,997 | £4,214,235 | £400,525 | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -29.3% | -0.2% | |
| Net margin | 0.0% | 0.0% | — | 0.0% | 0.0% | |
| Current ratio | — | — | — | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | 2021-06-22 | Mar 1979 | Irish |
| GAVAZZI, Chakira Teneya Hunter | Director | 2021-06-22 | Apr 1977 | American |
| RUSH, Nicholas William | Director | 2021-06-22 | Aug 1970 | British |
| STEINKE, Paul Donovan | Director | 2019-07-04 | Oct 1956 | American |
| TEEUW, Adam Lloyd | Director | 2024-05-20 | Oct 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWOOD, Russell John | Secretary | 2019-07-04 | 2021-06-22 |
| ALEXIADES, John Alexander | Director | 2019-07-04 | 2021-06-22 |
| CHAMBERS, Anthony Gerard | Director | 2019-07-04 | 2021-06-22 |
| HAYWOOD, Russell John | Director | 2019-07-04 | 2024-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Banner Productions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-04 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | AD02 | address | Change sail address company with old address new address | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | AD02 | address | Change sail address company with old address new address | |
| 2024-02-19 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | CH01 | officers | Change person director company with change date | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-22 | AA | accounts | Accounts with accounts type full | |
| 2021-07-31 | AP01 | officers | Appoint person director company with name | |
| 2021-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.