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BLACK HERON LTD

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BLACK HERON LTD

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Key Data

Status

Active

Company No.

08358239Copy
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Incorporation date

14/01/2013

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

129 129 Arethusa Way, Bisley, Woking, Surrey GU24 9BTCopy
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Latest events (Record since 14/01/2013)
dot icon05/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon05/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with updates
View PDF (3 pages)
dot icon18/07/2024
Resolutions
View PDF (1 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon21/11/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon17/10/2023
Registered office address changed from Ian Murray & Co, 40 Stockwell Street London SE10 8EY to 129 129 Arethusa Way Bisley Woking Surrey GU24 9BT on 2023-10-17
View PDF (1 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon07/02/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon21/02/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon18/02/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon18/02/2019
Termination of appointment of Leo Chilcott as a director on 2018-01-15
View PDF (1 pages)
dot icon18/02/2019
Termination of appointment of Leo Chilcott as a secretary on 2018-01-15
View PDF (1 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon13/07/2018
Registered office address changed from 13a Claremont Avenue New Malden Surrey KT3 6QL to Ian Murray & Co, 40 Stockwell Street London SE10 8EY on 2018-07-13
View PDF (2 pages)
dot icon13/07/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (2 pages)
dot icon13/07/2018
Administrative restoration application
View PDF (3 pages)
dot icon26/06/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/04/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon24/03/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (6 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon10/02/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon04/07/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/07/2015
Previous accounting period extended from 2015-01-31 to 2015-03-31
View PDF (1 pages)
dot icon02/07/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2015
Registered office address changed from 25 Kingsworthy Close Kingston upon Thames Surrey KT1 3ER England to 13a Claremont Avenue New Malden Surrey KT3 6QL on 2015-06-18
View PDF (1 pages)
dot icon19/05/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon29/09/2014
Registered office address changed from C/O Black Heron 63 Brixton Water Lane Brixton London SW19 8RA to 25 Kingsworthy Close Kingston upon Thames Surrey KT1 3ER on 2014-09-29
View PDF (1 pages)
dot icon11/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2013
Incorporation
View PDF (8 pages)
2025
change arrow icon+36.04 % *

* during past year

Total Assets

£111,977.00
2025
change arrow icon0 *

* during past year

Number of employees

3
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
30.47K
64.13K
0.00
-
33.66K
-
-
-
-
-
2024
3
41.79K
82.31K
0.00
-
40.52K
-
-
-
-
-
2025
3
46.64K
111.98K
0.00
-
65.34K
-
-
-
-
-
2025
3
46.64K
111.98K
0.00
-
65.34K
-
-
-
-
-

2025

Employees

3 Ascended0 % *

Net Assets(GBP)

46.64K £Ascended11.61 % *

Total Assets(GBP)

111.98K £Ascended36.04 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

65.34K £Ascended61.24 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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DARKEST AVALON LIMITEDNorth Lodge, South Horrington, Wells, Somerset BA5 3DZ
Active

Category:

Sound recording and music publishing activities

Comp. code:

04662879

Reg. date:

11/02/2003

Turnover:

-

No. of employees:

3
WINNING WAY ANGLING LTD91 Athlestan Way, Stretton, Burton-On-Trent DE13 0XT
Active

Category:

Video production activities

Comp. code:

11973164

Reg. date:

01/05/2019

Turnover:

-

No. of employees:

3
MIXTAPE MADNESS PUBLISHING LTD20-22 Wenlock Road, London N1 7GU
Active

Category:

Sound recording and music publishing activities

Comp. code:

13597331

Reg. date:

01/09/2021

Turnover:

-

No. of employees:

3
MALCOLM PRODUCTIONS LIMITEDGrove House C/O Daud Qadri & Co 2 Woodberry Grove, North Finchley, London N12 0DR
Active

Category:

Motion picture production activities

Comp. code:

06832825

Reg. date:

02/03/2009

Turnover:

-

No. of employees:

4
HOUSE OF SOUND LIMITED18 Freemans Way, Harrogate HG3 1DH
Active

Category:

Sound recording and music publishing activities

Comp. code:

13735909

Reg. date:

10/11/2021

Turnover:

-

No. of employees:

3

Description

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About BLACK HERON LTD

BLACK HERON LTD is an Active company incorporated on 14/01/2013 with the registered office located at 129 129 Arethusa Way, Bisley, Woking, Surrey GU24 9BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK HERON LTD?

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BLACK HERON LTD is currently Active. It was registered on 14/01/2013 .

Where is BLACK HERON LTD located?

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BLACK HERON LTD is registered at 129 129 Arethusa Way, Bisley, Woking, Surrey GU24 9BT.

What does BLACK HERON LTD do?

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BLACK HERON LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BLACK HERON LTD have?

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BLACK HERON LTD had 3 employees in 2025.

What is the latest filing for BLACK HERON LTD?

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The latest filing was on 05/12/2025: Micro company accounts made up to 2025-03-31.