HERA FILMS LLP
W1F 9JG"


Company number OC303624
Status Active
Incorporation Date 24 December 2002
Company Type Limited Liability Partnership
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG"
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 24 December 2015. The most likely internet sites of HERA FILMS LLP are www.herafilms.co.uk, and www.hera-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hera Films Llp is a Limited Liability Partnership. The company registration number is OC303624. Hera Films Llp has been working since 24 December 2002. The present status of the company is Active. The registered address of Hera Films Llp is 15 Golden Square London W1f 9jg. . FLEET FILM PARTNERS 1 LIMITED is a LLP Designated Member of the company. FLEET FILM PARTNERS 2 LIMITED is a LLP Designated Member of the company. BALZER, Gerlinde Doris is a LLP Member of the company. BLAGDEN, Mark David, Dr is a LLP Member of the company. DOWLING, Philip Peter is a LLP Member of the company. EMANUEL, Russell Jason is a LLP Member of the company. GRAYWAHL, Kanwaljit Singh is a LLP Member of the company. GRIFFITHS, Robert William, Doctor is a LLP Member of the company. HARGREAVES, David Christopher is a LLP Member of the company. HARTLEY, Robert Mark is a LLP Member of the company. JOHNSON, Robert Terence is a LLP Member of the company. JONES, Glyn Elfed is a LLP Member of the company. KANE, Emma Victoria is a LLP Member of the company. LUXTON-BROOKES, Bruce Thomas is a LLP Member of the company. MANSFIELD, David Thomas Joseph is a LLP Member of the company. MURRAY, Paul is a LLP Member of the company. NELSON, Stephen John is a LLP Member of the company. PEACE, Christopher Martin Raymond is a LLP Member of the company. RUTHERFORD, Douglas Andrew is a LLP Member of the company. SHARPE, Martin Laurence is a LLP Member of the company. THOMPSON, Michael Charles is a LLP Member of the company. VARDY, Maria Genevieve is a LLP Member of the company. WATLING, Derek Wade is a LLP Member of the company. WOOD, David John is a LLP Member of the company.


Current Directors

LLP Designated Member
FLEET FILM PARTNERS 1 LIMITED
Appointed Date: 24 December 2002
LLP Designated Member
FLEET FILM PARTNERS 2 LIMITED
Appointed Date: 24 December 2002
LLP Member
BALZER, Gerlinde Doris
Appointed Date: 30 March 2004
79 years old
LLP Member
BLAGDEN, Mark David, Dr
Appointed Date: 30 March 2004
65 years old
LLP Member
DOWLING, Philip Peter
Appointed Date: 30 March 2004
82 years old
LLP Member
EMANUEL, Russell Jason
Appointed Date: 30 March 2004
63 years old
LLP Member
GRAYWAHL, Kanwaljit Singh
Appointed Date: 30 March 2004
73 years old
LLP Member
GRIFFITHS, Robert William, Doctor
Appointed Date: 30 March 2004
74 years old
LLP Member
HARGREAVES, David Christopher
Appointed Date: 30 March 2004
57 years old
LLP Member
HARTLEY, Robert Mark
Appointed Date: 30 March 2004
57 years old
LLP Member
JOHNSON, Robert Terence
Appointed Date: 30 March 2004
63 years old
LLP Member
JONES, Glyn Elfed
Appointed Date: 30 March 2004
70 years old
LLP Member
KANE, Emma Victoria
Appointed Date: 30 March 2004
58 years old
LLP Member
LUXTON-BROOKES, Bruce Thomas
Appointed Date: 30 March 2004
57 years old
LLP Member
MANSFIELD, David Thomas Joseph
Appointed Date: 30 March 2004
49 years old
LLP Member
MURRAY, Paul
Appointed Date: 30 March 2004
49 years old
LLP Member
NELSON, Stephen John
Appointed Date: 30 March 2004
70 years old
LLP Member
PEACE, Christopher Martin Raymond
Appointed Date: 30 March 2004
71 years old
LLP Member
RUTHERFORD, Douglas Andrew
Appointed Date: 30 March 2004
72 years old
LLP Member
SHARPE, Martin Laurence
Appointed Date: 30 March 2004
63 years old
LLP Member
THOMPSON, Michael Charles
Appointed Date: 30 March 2004
78 years old
LLP Member
VARDY, Maria Genevieve
Appointed Date: 30 March 2004
58 years old
LLP Member
WATLING, Derek Wade
Appointed Date: 30 March 2004
73 years old
LLP Member
WOOD, David John
Appointed Date: 30 March 2004
59 years old

HERA FILMS LLP Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Jul 2016
Total exemption full accounts made up to 5 April 2016
29 Dec 2015
Annual return made up to 24 December 2015
29 Dec 2015
Member's details changed for Russell Jason Emanuel on 26 October 2015
26 Nov 2015
Total exemption full accounts made up to 5 April 2015
...
... and 86 more events
28 Jan 2004
Annual return made up to 24/12/03
19 Dec 2003
Particulars of mortgage/charge
15 Apr 2003
Accounting reference date extended from 31/03/03 to 05/04/04
07 Jan 2003
Accounting reference date shortened from 31/12/03 to 31/03/03
24 Dec 2002
Incorporation

HERA FILMS LLP Charges

31 March 2004
Charge over assets
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right title benefit and interest in and to all…
5 December 2003
Charge over assets
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all its right title benefit…

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