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HEROES FILM LIMITED

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

This company is commonly known as Heroes Film Limited. The company was founded 7 years ago and was given the registration number 10733740. The firm's registered office is in LONDON. You can find them at 1 Main House, 1 Conduit Road, Plumstead, London, London. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HEROES FILM LIMITED
Company Number:10733740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Main House, 1 Conduit Road, Plumstead, London, London, England, SE18 7AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, First Floor, London, England, W1W 7LT

Director21 April 2017Active
85 Great Portland Street, Great Portland Street, London, England, W1W 7LT

Secretary19 May 2022Active
6, Mitre Passage, 10th Floor, Greenwich, London, England, SE10 0ER

Secretary26 July 2017Active
12 Barracouta House, 1 Black Prince Street, London, England, SE18 2AF

Director26 July 2017Active
6, Mitre Passage, 10th Floor, Greenwich, London, England, SE10 0ER

Director26 July 2017Active

People with Significant Control

Ms Hero Madeleine Rose Mackenzie
Notified on:21 April 2017
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-22Address

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

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2023-08-18Officers

Termination secretary company with name termination date.

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2023-08-18Address

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

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2023-08-18Address

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

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-05-19Officers

Appoint person secretary company with name date.

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2022-05-06Gazette

Gazette filings brought up to date.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-03-29Officers

Termination director company with name termination date.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2021-05-01Address

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

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-05-15Address

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

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2019-04-20Confirmation statement

Confirmation statement with no updates.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2019-03-24Address

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

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-06-29Address

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

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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