Company number 09073639
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address ST LAWRENCE LODGE, 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Statement of capital following an allotment of shares on 25 September 2016
GBP 300,001
; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
GBP 270,001
. The most likely internet sites of HEROES PRODUCTIONS LTD are www.heroesproductions.co.uk, and www.heroes-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Heroes Productions Ltd is a Private Limited Company.
The company registration number is 09073639. Heroes Productions Ltd has been working since 05 June 2014.
The present status of the company is Active. The registered address of Heroes Productions Ltd is St Lawrence Lodge 37 Chamberlain Street Wells Somerset Ba5 2pq. . BOWE, Martin James is a Secretary of the company. GEORGE, Susan Patricia is a Director of the company. GIBSON, Thomasina Keenan Charles is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
HEROES PRODUCTIONS LTD Events
20 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
03 Oct 2016
Statement of capital following an allotment of shares on 25 September 2016
12 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
25 May 2016
Amended total exemption small company accounts made up to 30 June 2015
18 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
...
... and 2 more events
01 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
Statement of capital on 2015-07-13
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ANNOTATION
Clarification a second filing AR01 was registered on 13/07/15.
02 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
26 Nov 2014
Appointment of Mr Martin James Bowe as a secretary on 26 November 2014
28 Jun 2014
Appointment of Ms Susan Patricia George as a director
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
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MODEL ARTICLES ‐
Model articles adopted