Company Information for HERO FILM AND TELEVISION PRODUCTIONS LIMITED
OFFICE 43, THE COBALT BUILDING 1600 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF,
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Company Registration Number
06728508
Private Limited Company
Active |
Company Name | |
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HERO FILM AND TELEVISION PRODUCTIONS LIMITED | |
Legal Registered Office | |
OFFICE 43, THE COBALT BUILDING 1600 EUREKA PARK LOWER PEMBERTON ASHFORD KENT TN25 4BF Other companies in DT9 | |
Company Number | 06728508 | |
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Company ID Number | 06728508 | |
Date formed | 2008-10-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB995626854 |
Last Datalog update: | 2023-12-05 18:02:36 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH LYNN NAAKE |
||
HERMIONE JANE NORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON WHEELER |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Company Secretary | ||
IAN DUNSFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLES FILM LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2017-06-27 | |
MELLOR & RUSSELL LIMITED | Director | 2011-09-30 | CURRENT | 2008-04-10 | Liquidation | |
MELLOR & RUSSELL HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2011-07-12 | Liquidation | |
TEDDY & ME LIMITED | Director | 2009-03-30 | CURRENT | 2006-04-04 | Dissolved 2017-07-04 | |
THE GRANGE (BRAMCOTE) NOTTINGHAM LTD | Director | 2008-02-19 | CURRENT | 2002-08-29 | Active | |
HJN01 LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
CASTLES FILM LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR SIMON NEIL WHEELER | ||
APPOINTMENT TERMINATED, DIRECTOR HERMIONE JANE NORRIS | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Hermione Jane Norris on 2023-02-08 | ||
Change of details for Miss Hermione Jane Norris as a person with significant control on 2023-02-08 | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Miss Hermione Jane Norris as a person with significant control on 2020-11-13 | |
CH01 | Director's details changed for Miss Hermione Jane Norris on 2020-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Hermione Jane Norris on 2019-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 21/10/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
CH01 | Director's details changed for Miss Hermione Jane Norris on 2018-10-25 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 5.00225 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 5.00225 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/16 FROM Hunts Accountants the Old Pump House Oborne Road Sherborne Dorset DT9 3RX | |
CH01 | Director's details changed for Miss Hermione Jane Norris on 2016-09-08 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 5.35 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 5.35 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/14 FROM 20 Coxon Street Spondon Derby Derbyshire DE21 7JG | |
CH01 | Director's details changed for Miss Hermione Jane Norris on 2014-05-09 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 5.350 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/10/13 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 21/10/12 FULL LIST | |
SH02 | CONSOLIDATION 01/05/12 | |
SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 4.173 | |
SH01 | 07/05/12 STATEMENT OF CAPITAL GBP 4.815 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHEELER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERMIONE JANE NORRIS / 29/11/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 2ND FLOOR SAXON HOUSE, HERITAGE GATE FRIARY STREET DERBY DE1 1NL | |
AR01 | 21/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON WHEELER | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 FULL LIST | |
AR01 | 21/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 21/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED JUDITH LYNN NAAKE | |
122 | S-DIV | |
RES13 | SUB DIV SHARES 01/09/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 01/09/09 GBP SI 428@0.01=4.28 GBP IC 1/5.28 | |
RES13 | DISPENSE WITH APPT SEC 22/10/2008 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | DIRECTOR APPOINTED HERMIONE JANE NORRIS | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors Due Within One Year | 2011-11-01 | £ 93,441 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERO FILM AND TELEVISION PRODUCTIONS LIMITED
Called Up Share Capital | 2011-11-01 | £ 5 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 132,046 |
Current Assets | 2011-11-01 | £ 164,781 |
Debtors | 2011-11-01 | £ 735 |
Fixed Assets | 2011-11-01 | £ 840 |
Shareholder Funds | 2011-11-01 | £ 72,180 |
Stocks Inventory | 2011-11-01 | £ 32,000 |
Tangible Fixed Assets | 2011-11-01 | £ 840 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as HERO FILM AND TELEVISION PRODUCTIONS LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |