CHARLIE HERRANZ LTD

Key Data

Status

Active

Company No.

09534874

Incorporation date

10/04/2015

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2015)

21/10/2025

Registered office address changed from 17 17, Owendale 359 Grange Road London SE19 3BN England to 86-90 Paul St 86-90 Paul Street London EC2A 4NE on 2025-10-21

View PDF (1 pages)

21/10/2025

Registered office address changed from 86-90 Paul St 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 2025-10-21

View PDF (1 pages)

21/10/2025

Director's details changed for Mr Carlos Herranz Merino on 2025-10-21

View PDF (2 pages)

21/10/2025

Change of details for Mr Carlos Merino Herranz as a person with significant control on 2025-10-21

View PDF (2 pages)

25/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

12/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

02/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

12/08/2024

Director's details changed for Mr Carlos Herranz Merino on 2024-07-01

View PDF (2 pages)

12/08/2024

Change of details for Mr Carlos Merino Herranz as a person with significant control on 2024-07-01

View PDF (2 pages)

12/08/2024

Director's details changed for Mr Carlos Herranz Merino on 2024-07-01

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

17/03/2023

Registered office address changed from 14 Cass House Harrowgate Road London E9 7BP United Kingdom to 17 17, Owendale 359 Grange Road London SE19 3BN on 2023-03-17

View PDF (1 pages)

11/07/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

16/07/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

23/08/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

09/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

08/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

06/10/2017

Registered office address changed from C/O Abc Accountancy 135 Unit 23 Quadrant Business Centre Salusbury Road London NW6 6RJ to 14 Cass House Harrowgate Road London E9 7BP on 2017-10-06

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

10/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

20/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

08/05/2015

Director's details changed for Mr Carlos Herranz on 2015-04-10

View PDF (2 pages)

10/04/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£6,737.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
271.00
-
0.00
-
-

2022
1
6.91K
-
0.00
-
-

2023
0
69.00
-
0.00
6.74K
-

2023
0
69.00
-
0.00
6.74K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

69.00 £-99.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Merino, Carlos Herranz	Director	10/04/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLIE HERRANZ LTD

CHARLIE HERRANZ LTD is an(a) Active company incorporated on 10/04/2015 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLIE HERRANZ LTD?

CHARLIE HERRANZ LTD is currently Active. It was registered on 10/04/2015 .

Where is CHARLIE HERRANZ LTD located?

CHARLIE HERRANZ LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does CHARLIE HERRANZ LTD do?

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

What is the latest filing for CHARLIE HERRANZ LTD?

The latest filing was on 21/10/2025: Registered office address changed from 17 17, Owendale 359 Grange Road London SE19 3BN England to 86-90 Paul St 86-90 Paul Street London EC2A 4NE on 2025-10-21.