| Company Name | Hera Pictures Limited |
|---|---|
| Director | Liza Louise Marshall |
| Company Status | Active |
| Company Number | 10390220 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2016(7 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Liza Louise Marshall |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | Unit 18 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2016(same day as company formation) |
| Correspondence Address | Jessop House Jessop Avenue Cheltenham GL50 3WG Wales |
Location
| Registered Address | Unit 18 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 1 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 25 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 12 August 2020 | Termination of appointment of Neptune Secretaries Limited as a secretary on 31 December 2017 (1 page) |
| 25 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 25 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 9 May 2018 | Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Unit 18 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ on 9 May 2018 (1 page) |
| 10 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2018 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 22 September 2016 | Incorporation
Statement of capital on 2016-09-22
|
| 22 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 22 September 2016 | Incorporation
Statement of capital on 2016-09-22
|