# Heromedia Productions Limited

## Details

- **Company number:** [07269897](https://find-and-update.company-information.service.gov.uk/company/07269897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2010
- **Registered office:** 3 MANOR ROAD, COLCHESTER, CO3 3LU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Carlette Limited (until 10 Jun 2010)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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