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HERON FILMS LIMITED

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HERON FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

05066046Copy
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Incorporation date

07/03/2004

Size

Total Exemption Small

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SSCopy
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See on map
Latest events (Record since 07/03/2004)
dot icon26/06/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/03/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon06/01/2014
Liquidators' statement of receipts and payments to 2013-12-05
View PDF (8 pages)
dot icon16/12/2012
Registered office address changed from 17 St Andrews Crescent Cardiff CF10 3DB on 2012-12-17
View PDF (2 pages)
dot icon13/12/2012
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon13/12/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/12/2012
Resolutions
View PDF (1 pages)
dot icon01/04/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon20/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2011
Termination of appointment of Dawn Cater as a secretary
View PDF (1 pages)
dot icon03/04/2011
Termination of appointment of Dawn Cater as a director
View PDF (1 pages)
dot icon03/04/2011
Appointment of Mr Garan Thomas as a secretary
View PDF (1 pages)
dot icon03/04/2011
Appointment of Mr Garan Thomas as a director
View PDF (2 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon22/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2010
Director's details changed for Dawn Cater on 2010-01-01
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon02/04/2009
Return made up to 08/03/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Appointment terminated director and secretary russell stockton
View PDF (1 pages)
dot icon01/04/2009
Director and secretary appointed dawn cater
View PDF (1 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon31/03/2008
Return made up to 08/03/08; full list of members
View PDF (3 pages)
dot icon24/03/2008
Appointment terminated director martin wilkie
View PDF (1 pages)
dot icon24/03/2008
Director appointed russell john stockton
View PDF (2 pages)
dot icon16/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon27/03/2007
Return made up to 08/03/07; full list of members
View PDF (2 pages)
dot icon04/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon28/12/2006
New secretary appointed
View PDF (2 pages)
dot icon28/12/2006
New director appointed
View PDF (2 pages)
dot icon28/12/2006
Secretary resigned
View PDF (1 pages)
dot icon16/11/2006
Director resigned
View PDF (1 pages)
dot icon03/10/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon10/04/2006
Return made up to 08/03/06; full list of members
View PDF (2 pages)
dot icon28/07/2005
Return made up to 08/03/05; full list of members
View PDF (2 pages)
dot icon13/06/2005
Secretary resigned
View PDF (1 pages)
dot icon13/06/2005
New secretary appointed
View PDF (2 pages)
dot icon18/03/2004
Director resigned
View PDF (1 pages)
dot icon18/03/2004
Secretary resigned
View PDF (1 pages)
dot icon18/03/2004
New director appointed
View PDF (2 pages)
dot icon18/03/2004
New secretary appointed
View PDF (2 pages)
dot icon18/03/2004
Registered office changed on 19/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon07/03/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2012
dot iconLast accounts made up to
30/03/2011View PDF

Confirmation

dot iconLast statement dated
30/03/2011
See more events →

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Financial Ratios

HERON FILMS LIMITED has not submitted financial statements

HERON FILMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HERON FILMS LIMITED

HERON FILMS LIMITED is a Dissolved company incorporated on 07/03/2004 with the registered office located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERON FILMS LIMITED?

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HERON FILMS LIMITED is currently Dissolved. It was registered on 07/03/2004 and dissolved on 26/06/2014.

Where is HERON FILMS LIMITED located?

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HERON FILMS LIMITED is registered at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does HERON FILMS LIMITED do?

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HERON FILMS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for HERON FILMS LIMITED?

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The latest filing was on 26/06/2014: Final Gazette dissolved following liquidation.