HERALD PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 04064584
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 209, TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 70229 - Management consultancy activities other than financial management, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Statement of capital following an allotment of shares on 27 February 2017 GBP 8 ; Appointment of Mrs Kerris Alice Armstrong as a director on 22 July 2016. The most likely internet sites of HERALD PRODUCTIONS LIMITED are www.heraldproductions.co.uk, and www.herald-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Herald Productions Limited is a Private Limited Company. The company registration number is 04064584. Herald Productions Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Herald Productions Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. The company`s financial liabilities are £23.23k. It is £14.1k against last year. The cash in hand is £19.31k. It is £-7.17k against last year. And the total assets are £23.23k, which is £-3.25k against last year. ARMSTRONG, George is a Secretary of the company. ARMSTRONG, Adam Vernon Crandell is a Director of the company. ARMSTRONG, George Andrew Clark is a Director of the company. ARMSTRONG, Kerris Alice is a Director of the company. FUSSELL, Jeremy is a Director of the company. Secretary ARMSTRONG, George Andrew Clark has been resigned. Secretary ARMSTRONG, George Mcconachy has been resigned. Secretary SAVAGE, David Gavin Mark Adrian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOLAN, Anthony John-Paul has been resigned. Director SCARBOROUGH, Craig has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


herald productions Key Finiance

LIABILITIES £23.23k
+154%
CASH £19.31k
-28%
TOTAL ASSETS £23.23k
-13%
All Financial Figures

Current Directors

Secretary
ARMSTRONG, George
Appointed Date: 31 July 2013
Director
ARMSTRONG, Adam Vernon Crandell
Appointed Date: 22 July 2016
59 years old
Director
ARMSTRONG, George Andrew Clark
Appointed Date: 04 September 2000
63 years old
Director
ARMSTRONG, Kerris Alice
Appointed Date: 22 July 2016
52 years old
Director
FUSSELL, Jeremy
Appointed Date: 21 August 2007
59 years old

Resigned Directors

Secretary
ARMSTRONG, George Andrew Clark
Resigned: 23 August 2007
Appointed Date: 05 August 2006
Secretary
ARMSTRONG, George Mcconachy
Resigned: 05 August 2006
Appointed Date: 04 September 2000
Secretary
SAVAGE, David Gavin Mark Adrian
Resigned: 31 July 2013
Appointed Date: 23 August 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
DOLAN, Anthony John-Paul
Resigned: 23 August 2007
Appointed Date: 19 March 2001
62 years old
Director
SCARBOROUGH, Craig
Resigned: 23 August 2007
Appointed Date: 20 October 2000
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Mr George Armstrong
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HERALD PRODUCTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 8
09 Mar 2017
Appointment of Mrs Kerris Alice Armstrong as a director on 22 July 2016
09 Mar 2017
Appointment of Mr Adam Vernon Crandell Armstrong as a director on 22 July 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 49 more events
09 Oct 2000
New secretary appointed
09 Oct 2000
New director appointed
09 Oct 2000
Director resigned
09 Oct 2000
Secretary resigned
04 Sep 2000
Incorporation

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