HERON TELEVISION LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 08709737
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 14 FLORAL STREET, 3RD FLOOR, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH; Registered office address changed from C/O Care of: Smith Pearman High Street Ripley Woking GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016. The most likely internet sites of HERON TELEVISION LIMITED are www.herontelevision.co.uk, and www.heron-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Television Limited is a Private Limited Company. The company registration number is 08709737. Heron Television Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Heron Television Limited is 14 Floral Street 3rd Floor London England Wc2e 9dh. . HERON, John Emmerson is a Director of the company. HERON, Robert Winston is a Director of the company. REEVE, James Edward Taylor is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
HERON, John Emmerson
Appointed Date: 18 October 2013
67 years old
Director
HERON, Robert Winston
Appointed Date: 18 October 2013
60 years old
Director
REEVE, James Edward Taylor
Appointed Date: 27 September 2013
65 years old

Persons With Significant Control

Elsie Heron
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more

HERON TELEVISION LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
05 Oct 2016
Registered office address changed from C/O Care of: Smith Pearman High Street Ripley Woking GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
17 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,800,001
03 Jun 2014
Statement of capital following an allotment of shares on 5 December 2013
  • GBP 1,800,001
18 Mar 2014
Appointment of Robert Winston Heron as a director
18 Mar 2014
Appointment of John Emmerson Heron as a director
27 Sep 2013
Incorporation

HERON TELEVISION LIMITED Charges

12 March 2015
Charge code 0870 9737 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…

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