HERON TELEVISION LIMITED - LONDON


Company Profile Company Filings

Overview

HERON TELEVISION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERON TELEVISION LIMITED was incorporated 10 years ago on 27/09/2013 and has the registered number: 08709737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HERON TELEVISION LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREAT POINT, 13-14
LONDON
WC2N 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD TAYLOR REEVE Jan 1960 British Director 2013-09-27 CURRENT
ROBERT WINSTON HERON Feb 1965 United Kingdom Director 2013-10-18 CURRENT
JOHN EMMERSON HERON Apr 1958 United Kingdom Director 2013-10-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Elsie Heron 2016-04-06 3/1925 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMAGRANGE LIMITED DROITWICH Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
CEDROS PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAVRE PRODUCTIONS LIMITED LONDON Dissolved... SMALL 59111 - Motion picture production activities
DICKERSON PRODUCTIONS LIMITED LONDON Dissolved... SMALL 59111 - Motion picture production activities
CUCULUS PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALOPOCHEN PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DUNECAST PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EREWASH PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Dissolved... SMALL 59111 - Motion picture production activities
CARDUCCI PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
XOFA PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DELEDDA PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAMORPHIC PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BOTTLENECK MUSIC LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
CAKEWALK MUSIC LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BACKLIGHT PRODUCTIONS LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
COMPANDER PRODUCTIONS LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
FONTEYN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BACKCOMB PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DM7 2015 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
DANHAY PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Heron Television Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-22 31-03-2023 £941,742 Cash £2,528,690 equity
Heron Television Limited - Accounts to registrar (filleted) - small 18.2 2022-12-20 31-03-2022 £1,446,364 Cash £1,561,253 equity
Heron Television Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-03-2021 £16,786 Cash £1,563,165 equity
Heron Television Limited - Accounts to registrar (filleted) - small 18.2 2021-02-05 31-03-2020 £446,766 Cash £1,539,811 equity
Heron Television Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £232,570 Cash £1,572,762 equity
Heron Television Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £244,564 Cash £1,696,227 equity
Heron Television Limited - Accounts to registrar - small 16.1.1 2017-12-22 31-03-2017 £640,881 Cash £1,766,250 equity
Abbreviated Company Accounts - HERON TELEVISION LIMITED 2014-10-28 30-09-2014 £1,742,398 Cash £1,740,598 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARWYN PARTNERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARWYN INVESTMENTS GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MARWYN INVESTMENT MANAGEMENT LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
MARWYN CAPITAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MEDIA RELATIONS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
MOON BAY PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NARAMATA PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MARWYN INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
MARWYN CAPITAL LLP LONDON Active FULL None Supplied
MARWYN 11 BUCKINGHAM STREET LLP LONDON Active SMALL None Supplied