Heron Productions Limited

Company Name	Heron Productions Limited
Company Status	Dissolved
Company Number	01241185
Category	Private Limited Company
Incorporation Date	21 January 1976(48 years, 3 months ago)
Dissolution Date	24 April 2018 (5 years, 12 months ago)
Previous Names	Heron Motorcycles Limited and Heron Motor Centres Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1993(17 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Secretary Name	Lionel Harvey Zeltser
Nationality	British
Status	Closed
Appointed	15 May 2002(26 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2016(40 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Ian Donald Winton Robertson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(16 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 May 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN

Secretary Name	Sarah Isabel Hampton
Nationality	British
Status	Resigned
Appointed	28 December 1992(16 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 9 Hobury Street Chelsea London SW10 0JB

Secretary Name	Neil Parsons
Nationality	British
Status	Resigned
Appointed	08 April 1993(17 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 1996)
Role	Secretary
Correspondence Address	12 The Warren Carshalton Surrey SM5 4EH

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(17 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Secretary Name	Mark Stephen Fenchelle
Nationality	British
Status	Resigned
Appointed	27 September 1996(20 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Secretary Name	Mr Steven Andrew Brown
Nationality	British
Status	Resigned
Appointed	01 January 2000(23 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St Marys Avenue London N3 1SN

Secretary Name	Christopher John Morton
Nationality	British
Status	Resigned
Appointed	08 August 2000(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	8 Wighton Mews Isleworth Middlesex TW7 4DZ

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(27 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(32 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Daniel Simon Samson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(37 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Heron Dormant Holdings Limited (Corporation)
Status	Resigned
Appointed	28 December 1992(16 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 1997)
Correspondence Address	Heron House 19 Marylebone Road London NW1 5JL

Director Name	Heron Nominee Shareholdings Limited (Corporation)
Status	Resigned
Appointed	28 December 1992(16 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 June 1993)
Correspondence Address	Heron House 19 Marylebone Road London NW1 5JL

Contact

Website	heroninternational.co.uk
Telephone	020 74864477
Telephone region	London

Location

Registered Address	Heron House 4 Bentinck Street London W1U 2EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

3.3m at £1	Heron Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,081,807

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

24 September 1993	Delivered on: 8 October 1993 Satisfied on: 13 April 1995 Persons entitled: Royal Exchange Trust Company Limited as Trustee on Behalf of the Secured Parties Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 September 1993	Delivered on: 8 October 1993 Satisfied on: 13 April 1995 Persons entitled: Alnery No. 1283 Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 September 1993	Delivered on: 8 October 1993 Satisfied on: 13 April 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 September 1993	Delivered on: 8 October 1993 Satisfied on: 6 February 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 1980	Delivered on: 19 November 1980 Satisfied on: 6 February 1995 Persons entitled: Brycrost Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 31.10.80. Particulars: 1. all copywright in a film entitled 'loophole' 2. all copies of the film 3. all rights of the company in relation to any other works in connection with the film 3. all the company's right title & interest under an agreement dated 31.10.80 ( see doc M22. Fully Satisfied
17 March 1981	Delivered on: 7 April 1981 Persons entitled: Brycrost Limited Classification: Charge Secured details: All sums advanced pursuant to a loan agreement dated 17 mar 1981. Particulars: All copyright in a film entitled "a stranger is watching" 2.all copies of the film 3.rights in literary dramatic musical or artistic works connected with the film 4.all the company's rights title and interest under various agreements 5.sums held by the distribtor (metro goldwyn mayer film co) in respect of the film.(see doc M24). Outstanding
17 March 1981	Delivered on: 7 April 1981 Persons entitled: Brycrost Limited Classification: Charge Secured details: All sums advanced pursuant to a loan agreement dated 17 mar 1981. Particulars: All copyright in a film entitled "buddy buddy" 2. all copies of the film 3.rights in literary dramatic musical or artistic works connected with the film 4.all the company's rights title and interest under various agreements 5.sums held by the distributor (metro goldwyn mayer film co) for the account of the co. In respect of the film (see doc M23). Outstanding

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
25 January 2018	Application to strike the company off the register (3 pages)
21 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
21 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
3 July 2017	Notification of Heron Corporation as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
3 July 2017	Notification of Heron Corporation as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
7 December 2016	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 (1 page)
7 December 2016	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016 (2 pages)
7 December 2016	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016 (2 pages)
7 December 2016	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 (1 page)
15 November 2016	Full accounts made up to 31 December 2015 (18 pages)
15 November 2016	Full accounts made up to 31 December 2015 (18 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3,292,407 (5 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3,292,407 (5 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 3,292,407 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 3,292,407 (5 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
14 January 2014	Termination of appointment of Jonathan Goldstein as a director (1 page)
14 January 2014	Termination of appointment of Jonathan Goldstein as a director (1 page)
13 January 2014	Appointment of Mr Daniel Simon Samson as a director (2 pages)
13 January 2014	Appointment of Mr Daniel Simon Samson as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 April 2012	Full accounts made up to 31 December 2011 (15 pages)
16 April 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
4 October 2010	Registered office address changed from Heron Hse 19 Marylebone Rd. London NW1 5JL on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Heron Hse 19 Marylebone Rd. London NW1 5JL on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Heron Hse 19 Marylebone Rd. London NW1 5JL on 4 October 2010 (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
30 September 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
9 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (11 pages)
20 July 2009	Full accounts made up to 31 December 2008 (11 pages)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
29 February 2008	Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page)
29 February 2008	Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 August 2006	Return made up to 30/06/06; full list of members (2 pages)
4 August 2006	Return made up to 30/06/06; full list of members (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (11 pages)
4 October 2005	Full accounts made up to 31 December 2004 (11 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
20 July 2004	Return made up to 30/06/04; full list of members (5 pages)
20 July 2004	Return made up to 30/06/04; full list of members (5 pages)
14 October 2003	New director appointed (5 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (5 pages)
14 August 2003	Full accounts made up to 31 December 2002 (11 pages)
14 August 2003	Full accounts made up to 31 December 2002 (11 pages)
30 July 2003	Return made up to 30/06/03; full list of members (5 pages)
30 July 2003	Return made up to 30/06/03; full list of members (5 pages)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
25 July 2002	Return made up to 30/06/02; full list of members (6 pages)
25 July 2002	Return made up to 30/06/02; full list of members (6 pages)
23 July 2002	Full accounts made up to 31 December 2001 (11 pages)
23 July 2002	Full accounts made up to 31 December 2001 (11 pages)
7 June 2002	New secretary appointed (1 page)
7 June 2002	New secretary appointed (1 page)
28 August 2001	Full accounts made up to 31 December 2000 (11 pages)
28 August 2001	Full accounts made up to 31 December 2000 (11 pages)
7 August 2001	Return made up to 30/06/01; full list of members (5 pages)
7 August 2001	Return made up to 30/06/01; full list of members (5 pages)
31 October 2000	Return made up to 30/06/00; full list of members (5 pages)
31 October 2000	Return made up to 30/06/00; full list of members (5 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Secretary resigned (1 page)
9 May 2000	Full accounts made up to 31 December 1999 (11 pages)
9 May 2000	Full accounts made up to 31 December 1999 (11 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
21 July 1999	Return made up to 30/06/99; full list of members (12 pages)
21 July 1999	Return made up to 30/06/99; full list of members (12 pages)
11 June 1999	Full accounts made up to 31 December 1998 (11 pages)
11 June 1999	Full accounts made up to 31 December 1998 (11 pages)
20 January 1999	Return made up to 28/12/98; full list of members (12 pages)
20 January 1999	Return made up to 28/12/98; full list of members (12 pages)
8 December 1998	Ad 04/11/98--------- £ si 3287407@1=3287407 £ ic 5000/3292407 (2 pages)
8 December 1998	Ad 04/11/98--------- Â£ si 3287407@1=3287407 Â£ ic 5000/3292407 (2 pages)
8 December 1998	£ nc 5000/4000000 04/11/98 (1 page)
8 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1998	Â£ nc 5000/4000000 04/11/98 (1 page)
17 February 1998	Return made up to 28/12/97; full list of members (12 pages)
17 February 1998	Return made up to 28/12/97; full list of members (12 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
26 February 1997	Return made up to 28/12/96; full list of members (13 pages)
26 February 1997	Return made up to 28/12/96; full list of members (13 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
30 April 1996	Full accounts made up to 31 December 1995 (13 pages)
30 April 1996	Full accounts made up to 31 December 1995 (13 pages)
24 January 1996	Return made up to 28/12/95; no change of members (7 pages)
24 January 1996	Return made up to 28/12/95; no change of members (7 pages)
18 January 1996	Secretary's particulars changed (2 pages)
18 January 1996	Secretary's particulars changed (2 pages)
13 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 July 1995	Full accounts made up to 31 March 1995 (14 pages)
7 July 1995	Full accounts made up to 31 March 1995 (14 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1993	Memorandum and Articles of Association (14 pages)
8 June 1993	Memorandum and Articles of Association (14 pages)

Heron Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London