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HERO FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hero Films Limited. The company was founded 32 years ago and was given the registration number 02717525. The firm's registered office is in LONDON. You can find them at Sovereign House 212-224, Shaftesbury Avenue, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HERO FILMS LIMITED
Company Number:02717525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1992
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Sovereign House 212-224, Shaftesbury Avenue, London, WC2H 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Corporate Secretary17 June 1992Active
Northwood Lodge, Bullockstone Road, Herne Bay, United Kingdom, CT6 7NR

Director01 July 1999Active
The Old Vicarage, Craig Road, Penyclawed, Monmouthshire, United Kingdom, NP25 4BN

Director17 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 May 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 May 1992Active

People with Significant Control

Mr John Sidney Clarke
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:United Kingdom
Address:The Old Vicarage, Craig Road, Penyclawed, United Kingdom, NP25 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-08-17Officers

Change corporate secretary company with change date.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-21Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Officers

Change person director company with change date.

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