Company number 07269897
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address DLR ACCOUNTANTS, 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD, ELMSTEAD, COLCHESTER, ESSEX, ENGLAND, CO7 7FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 160
. The most likely internet sites of HEROMEDIA PRODUCTIONS LIMITED are www.heromediaproductions.co.uk, and www.heromedia-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Heromedia Productions Limited is a Private Limited Company.
The company registration number is 07269897. Heromedia Productions Limited has been working since 01 June 2010.
The present status of the company is Active. The registered address of Heromedia Productions Limited is Dlr Accountants 20 22 Broomfield House Broomfield Road Elmstead Colchester Essex England Co7 7fd. The company`s financial liabilities are £5.41k. It is £3.61k against last year. The cash in hand is £3.1k. It is £2.55k against last year. And the total assets are £12.02k, which is £1.21k against last year. WARNER, Helen Catherine is a Director of the company. WARNER, Robin is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".
heromedia productions Key Finiance
LIABILITIES
£5.41k
+200%
CASH
£3.1k
+458%
TOTAL ASSETS
£12.02k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 2010
Appointed Date: 01 June 2010
HEROMEDIA PRODUCTIONS LIMITED Events
23 Dec 2016
Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016
13 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
08 Oct 2015
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 18 more events
16 Jun 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
16 Jun 2010
Termination of appointment of Dunstana Davies as a director
10 Jun 2010
Company name changed carlette LIMITED\certificate issued on 10/06/10
10 Jun 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-06-04
01 Jun 2010
Incorporation