| Company Name | Hero Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02717525 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1992(31 years, 11 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
| Previous Name | Grandurgent Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr John Sidney Clarke |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 31 years, 7 months (closed 16 January 2024) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Craig Road Penyclawed Monmouthshire NP25 4BN Wales |
| Director Name | Miss Emma Jo Anne Clarke |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(7 years, 1 month after company formation) |
| Appointment Duration | 24 years, 6 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northwood Lodge Bullockstone Road Herne Bay Kent CT6 7NR |
| Secretary Name | Bush Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 June 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 31 years, 7 months (closed 16 January 2024) |
| Correspondence Address | 114 St Martin's Lane Covent Garden London WC2N 4BE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 114 St Martin's Lane Covent Garden London WC2N 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr John Sidney Clarke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
|---|---|
| 21 July 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 24 June 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 21 June 2018 | Director's details changed for Mr John Sidney Clarke on 26 May 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 25 July 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 25 July 2017 | Notification of John Sidney Clarke as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 25 July 2017 | Notification of John Sidney Clarke as a person with significant control on 6 April 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 June 2015 | Director's details changed for Miss Emma Jo Anne Clarke on 26 May 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Director's details changed for Miss Emma Jo Anne Clarke on 26 May 2015 (2 pages) |
| 6 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 6 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 18 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 21 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 28 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Director's details changed for Mr John Sidney Clarke on 28 June 2012 (2 pages) |
| 28 June 2012 | Director's details changed for Mr John Sidney Clarke on 28 June 2012 (2 pages) |
| 28 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 June 2010 | Director's details changed for Mr John Sidney Clarke on 26 May 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Bush Lane Secretaries Limited on 26 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr John Sidney Clarke on 26 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Emma Jo Anne Clarke on 1 January 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Bush Lane Secretaries Limited on 26 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Emma Jo Anne Clarke on 1 January 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Emma Jo Anne Clarke on 1 January 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Mr John Sidney Clarke on 6 August 2009 (1 page) |
| 26 May 2010 | Director's details changed for Mr John Sidney Clarke on 6 August 2009 (1 page) |
| 26 May 2010 | Director's details changed for Mr John Sidney Clarke on 6 August 2009 (1 page) |
| 19 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 29 June 2009 | Return made up to 26/05/09; full list of members (5 pages) |
| 29 June 2009 | Return made up to 26/05/09; full list of members (5 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 14 August 2008 | Director's change of particulars / john clarke / 04/08/2008 (1 page) |
| 14 August 2008 | Return made up to 26/05/08; full list of members (6 pages) |
| 14 August 2008 | Director's change of particulars / john clarke / 04/08/2008 (1 page) |
| 14 August 2008 | Return made up to 26/05/08; full list of members (6 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 12 July 2007 | Return made up to 26/05/07; full list of members (5 pages) |
| 12 July 2007 | Return made up to 26/05/07; full list of members (5 pages) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 25 August 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 25 August 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 22 August 2006 | Return made up to 26/05/06; full list of members (5 pages) |
| 22 August 2006 | Return made up to 26/05/06; full list of members (5 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 19 July 2005 | Return made up to 26/05/05; full list of members (5 pages) |
| 19 July 2005 | Return made up to 26/05/05; full list of members (5 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 14 July 2004 | Return made up to 26/05/04; full list of members (5 pages) |
| 14 July 2004 | Return made up to 26/05/04; full list of members (5 pages) |
| 6 April 2004 | Director's particulars changed (1 page) |
| 6 April 2004 | Director's particulars changed (1 page) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 16 July 2003 | Return made up to 26/05/03; full list of members (5 pages) |
| 16 July 2003 | Return made up to 26/05/03; full list of members (5 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 June 2002 | Return made up to 26/05/02; full list of members (5 pages) |
| 18 June 2002 | Return made up to 26/05/02; full list of members (5 pages) |
| 5 May 2002 | Resolutions
|
| 5 May 2002 | Resolutions
|
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 June 2001 | Return made up to 26/05/01; full list of members (5 pages) |
| 7 June 2001 | Return made up to 26/05/01; full list of members (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 26 July 2000 | Return made up to 26/05/00; full list of members (5 pages) |
| 26 July 2000 | Return made up to 26/05/00; full list of members (5 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 August 1999 | New director appointed (2 pages) |
| 2 August 1999 | New director appointed (2 pages) |
| 8 July 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 16 March 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 16 March 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 8 September 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 8 September 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 4 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 4 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 16 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 29 November 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 29 November 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 9 August 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 9 August 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |