OpenCompanies

Heromedia Productions Limited

Company number
07269897
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2010
Nature of business
Other business support service activities n.e.c.

Registered office

3 Manor Road
Colchester
CO3 3LU

Previous names

  • Carlette Limited (until 10 Jun 2010)

Control

NameNature of controlNotifiedCeased
Mrs Helen Catherine Warner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jun 2017
Mrs Helen Catherine Warner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Nov 2018 31 Mar 2020
Mrs Helen Catherine Warner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2023 1 Jan 2025
Mr Robin Warner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £35,083 - 3
30 Jun 2024 £33,695 £27,582 4
30 Jun 2023 £3,517 £37,606 4
30 Jun 2022 £8,069 £38,739 4
30 Jun 2021 £1,276 £43,863 3
30 Jun 2020 £508 £24,178 2
30 Jun 2019 £39,231 £36,041 1
30 Jun 2018 £21,511 £15,093 -
30 Jun 2017 £7,295 £9,347 -
30 Jun 2016 £1,892 £3,105 -
30 Jun 2015 £5,165 £556 -
30 Jun 2014 £4,868 £5,697 -
30 Jun 2013 £8,501 £5,457 -
30 Jun 2012 £6,802 £26,328 -
30 Jun 2011 - - -

Connections

Companies at the same address

Data