HERRADURA MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERRADURA MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERRADURA MEDIA LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08881929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERRADURA MEDIA LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08881929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERRADURA MEDIA LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
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 |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KOK-YEE JADE YAU | Jul 1981 | British | Director | 2014-02-07 | CURRENT |
MISS LAURA KATHRYN MACARA | Secretary | 2014-08-01 UNTIL 2023-01-20 | RESIGNED | ||
MS RUBY ATTAA SARPONG | Secretary | 2023-01-20 UNTIL 2024-01-17 | RESIGNED | ||
MR MICHAEL EDWARD RILEY | Jul 1966 | British | Director | 2014-06-25 UNTIL 2018-06-14 | RESIGNED |
MR MATTHEW CREAGH STEVENS | Apr 1985 | Canadian | Director | 2018-06-14 UNTIL 2019-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pandoro Productions Limited | 2018-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Herradura Media Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-12-21 | 31-03-2023 | £1 equity |
Herradura Media Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-22 | 31-03-2022 | £101,325 equity |
Herradura Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-22 | 31-03-2021 | £11,954 equity |
Herradura Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-03-2020 | £-878 equity |
Herradura Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | £2 Cash £4 equity |
Herradura Media Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-10 | 31-03-2018 | £5,857 Cash £5,936 equity |
Herradura Media Limited - Accounts to registrar - small 16.1.1 | 2017-12-22 | 31-03-2017 | £13,299 Cash £119,559 equity |