About

Registered Number: 07269897
Date of Incorporation: 01/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: 3 Manor Road, Colchester, CO3 3LU,

 

Based in Colchester, Heromedia Productions Ltd was founded on 01 June 2010, it's status at Companies House is "Active". We don't know the number of employees at the company. This company has 3 directors listed as Warner, Helen Catherine, Warner, Robin, Waterlow Secretaries Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARNER, Helen Catherine 04 June 2010 - 1
WARNER, Robin 04 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 01 June 2010 04 June 2010 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 26 November 2019
PSC04 - N/A 22 November 2019
PSC01 - N/A 22 November 2019
AD01 - Change of registered office address 08 March 2019
PSC04 - N/A 27 November 2018
CS01 - N/A 27 November 2018
PSC07 - N/A 27 November 2018
AA - Annual Accounts 27 November 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 02 June 2017
AD01 - Change of registered office address 23 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 01 June 2012
SH01 - Return of Allotment of shares 01 June 2012
SH01 - Return of Allotment of shares 27 March 2012
AD01 - Change of registered office address 27 March 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 06 July 2011
SH01 - Return of Allotment of shares 22 March 2011
CH01 - Change of particulars for director 09 September 2010
AP01 - Appointment of director 14 July 2010
AP01 - Appointment of director 14 July 2010
AD01 - Change of registered office address 25 June 2010
TM02 - Termination of appointment of secretary 16 June 2010
TM01 - Termination of appointment of director 16 June 2010
CERTNM - Change of name certificate 10 June 2010
RESOLUTIONS - N/A 10 June 2010
NEWINC - New incorporation documents 01 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.