# Heaven Consulting Limited

## Details

- **Company number:** [05083873](https://find-and-update.company-information.service.gov.uk/company/05083873)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2004
- **Dissolved:** 22 Sep 2026
- **Registered office:** 99 CAMBRIDGE ROAD, NEW MALDEN, SURREY, KT3 3QP
- **Nature of business:** [59120](/sic/59120) Motion picture, video and television programme post-production activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Susan Margaret | director | 25 Mar 2004 |  |
| COMLEY, Bryan John | director | 25 Mar 2004 |  |
| BAKER, Susan Margaret | secretary | 25 Mar 2004 |  |
| CFA SEC LTD | corporate-secretary | 25 Mar 2004 | 25 Mar 2004 |
| COMPANYFORMATIONAGENT.COM LTD | corporate-director | 25 Mar 2004 | 25 Mar 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susan Margaret Baker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Bryan John Comley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £6,644 | - | 0 |
| 31 Mar 2024 | £6,845 | - | 0 |
| 31 Mar 2023 | £7,071 | - | 0 |
| 31 Mar 2022 | £7,554 | - | 0 |
| 31 Mar 2021 | £7,737 | - | 0 |
| 31 Mar 2020 | £7,945 | - | 0 |
| 31 Mar 2019 | £8,175 | - | - |
| 31 Mar 2018 | £8,542 | - | - |
| 31 Mar 2017 | £9,611 | - | - |
| 31 Mar 2016 | £13,895 | £13,409 | - |
| 31 Mar 2015 | £16,282 | £12,227 | - |
| 31 Mar 2014 | £24,685 | £18,132 | - |
| 31 Mar 2013 | £28,011 | £12,146 | - |
| 31 Mar 2012 | £36,173 | £21,524 | - |
| 31 Mar 2011 | £39,303 | £30,292 | - |