Heromedia Productions Limited

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Heromedia Productions Limited

07269897•Private Limited With Share Capital

3 Manor Road, Colchester, CO33LU
Website

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Incorporated

01/06/2010

Company Age

16 years

Directors

2

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Heromedia Productions Limited (07269897) is a private limited with share capital incorporated on 01/06/2010 (16 years old) and registered in colchester, CO33LU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/06/2010
CO33LU
3 employees

Financial Overview

Total Assets

£83.6K

Liabilities

£48.5K

Net Assets

£35.1K

Cash

£0

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2
H
helen catherine warner
director
R
robin warner
director

Filed Documents

63
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Capital Allotment Shares
Category:Capital
Date:01-06-2012
Capital Allotment Shares
Category:Capital
Date:27-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2010
Termination Secretary Company With Name
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2010
Resolution
Category:Resolution
Date:10-06-2010
Incorporation Company
Category:Incorporation
Date:01-06-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date22/12/2025
Latest Accounts30/06/2025

Trading Addresses

3 Manor Road, Colchester, CO33LURegistered

Contact

dlraccountants.com
3 Manor Road, Colchester, CO33LU