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Heromedia Productions Limited (registration number 07269897) is a private limited company started on 2010-06-01 originating in United Kingdom. The enterprise is located at 3 Manor Road, Colchester CO3 3LU. Having undergone a change in 2010-06-10, the previous name this enterprise used was Carlette Limited. Heromedia Productions Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Heromedia Productions Limited
Number 07269897
Date of Incorporation: 2010-06-01
End of financial year: 30 June
Address: 3 Manor Road, Colchester, CO3 3LU
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: Helen W. (in the company from 04 June 2010), Robin W. (appointment date: 04 June 2010). The official register reports 4 persons of significant control, namely: Helen W. owns 1/2 or less of shares, 1/2 or less of voting rights, Robin W. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 47,680 21,373 9,057 10,816 12,022 15,093 86,616 25,154 45,112 53,121 44,317
Total Assets Less Current Liabilities 6,802 8,501 4,868 5,165 1,892 21,511 44,011 15,866 16,785 21,222 17,180
Number Shares Allotted - - 160 160 160 - - - - - -
Fixed Assets 13,474 11,230 - - - - - - - - -
Shareholder Funds 6,802 8,501 4,868 5,165 1,892 - - - - - -
Tangible Fixed Assets 13,474 11,230 9,289 6,967 7,304 - - - - - -

People with significant control

Helen W.
6 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robin W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Helen W.
30 November 2018 - 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Helen W.
6 April 2016 - 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 27th, March 2024 | accounts 		Free Download (9 pages)

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