Heron Productions Limited

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dissolved
Unknown

Heron Productions Limited

01241185•Private Limited With Share Capital

Heron House 4 Bentinck Street, London, W1U2EF

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Incorporated

21/01/1976

Company Age

50 years

Directors

3

Employees

—

SIC Code

59131

Risk

not scored

Company Overview

Registration, classification & business activity

Heron Productions Limited (01241185) is a private limited with share capital incorporated on 21/01/1976 (50 years old) and registered in london, W1U2EF. The company operates under SIC code 59131 - motion picture distribution activities.

Private Limited With Share Capital
SIC: 59131
Unknown
Incorporated 21/01/1976
W1U2EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gerald maurice ronson cbe
director
P
peter thomas griffith woolley
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:06-02-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:14-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2002
Legacy
Category:Officers
Date:07-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Annual Return
Date:31-10-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Officers
Date:20-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:20-01-1999
Legacy
Category:Capital
Date:08-12-1998
Resolution
Category:Resolution
Date:08-12-1998
Legacy
Category:Capital
Date:08-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1998
Legacy
Category:Annual Return
Date:17-02-1998
Legacy
Category:Officers
Date:10-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1997
Legacy
Category:Annual Return
Date:26-02-1997
Legacy
Category:Annual Return
Date:26-02-1997
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Officers
Date:12-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1996
Legacy
Category:Annual Return
Date:24-01-1996
Legacy
Category:Annual Return
Date:24-01-1996
Legacy
Category:Officers
Date:18-01-1996
Legacy
Category:Accounts
Date:13-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1995
Legacy
Category:Mortgage
Date:13-04-1995
Legacy
Category:Mortgage
Date:13-04-1995
Legacy
Category:Mortgage
Date:13-04-1995
Legacy
Category:Mortgage
Date:06-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1995
Legacy
Category:Annual Return
Date:08-01-1995
Legacy
Category:Officers
Date:13-07-1994
Legacy
Category:Annual Return
Date:15-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1994
Legacy
Category:Mortgage
Date:08-10-1993
Legacy
Category:Mortgage
Date:08-10-1993
Legacy
Category:Mortgage
Date:08-10-1993
Legacy
Category:Mortgage
Date:08-10-1993
Legacy
Category:Officers
Date:28-06-1993
Legacy
Category:Officers
Date:28-06-1993
Legacy
Category:Officers
Date:28-06-1993

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2018
Filing Date04/11/2016
Latest Accounts31/12/2015

Trading Addresses

Heron House, 4 Bentinck Street, London, W1U2EFRegistered
Heron House, 19 Marylebone Road, London, NW15JL

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Contact

Heron House 4 Bentinck Street, London, W1U2EF