| Company Name | Heroes Promote Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10871154 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2017(6 years, 9 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Hero Madeleine Rose Mackenzie |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Filmmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mitre Passage 10th Floor Mitre Passage North Greenwich London SE10 0ER |
| Director Name | Ms Shirley Vivienne Streete-Bharath |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2017(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 12 months (closed 23 July 2019) |
| Role | Head Of Productions/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Mitre Passage, 10th Floor Greenwich London SE10 0ER |
| Secretary Name | Ms Shirley Vivienne Streete-Bharath |
|---|---|
| Status | Closed |
| Appointed | 26 July 2017(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 12 months (closed 23 July 2019) |
| Role | Company Director |
| Correspondence Address | 6 Mitre Passage, 10th Floor Greenwich London SE10 0ER |
| Director Name | Mr Chi Yu |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2017(1 week, 1 day after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 January 2018) |
| Role | Head Of Development |
| Country of Residence | England |
| Correspondence Address | 6 Mitre Passage, 10th Floor Greenwich London SE10 0ER |
Location
| Registered Address | 6 Mitre Passage 10th Floor Mitre Passage North Greenwich London SE10 0ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2019 | Application to strike the company off the register (1 page) |
| 23 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 21 August 2018 | Registered office address changed from 8 st Stephens Gardens St. Stephens Gardens London W2 5QX England to 6 Mitre Passage 10th Floor Mitre Passage North Greenwich London SE10 0ER on 21 August 2018 (1 page) |
| 21 August 2018 | Termination of appointment of Chi Yu as a director on 1 January 2018 (1 page) |
| 1 June 2018 | Registered office address changed from 6 Mitre Passage Mitre Passage 10th Floor, North Greenwich London SE10 0ER England to 8 st Stephens Gardens St. Stephens Gardens London W2 5QX on 1 June 2018 (1 page) |
| 13 October 2017 | Registered office address changed from Office 31 Praed Street London W2 1NS United Kingdom to 6 Mitre Passage Mitre Passage 10th Floor, North Greenwich London SE10 0ER on 13 October 2017 (1 page) |
| 13 October 2017 | Registered office address changed from Office 31 Praed Street London W2 1NS United Kingdom to 6 Mitre Passage Mitre Passage 10th Floor, North Greenwich London SE10 0ER on 13 October 2017 (1 page) |
| 27 July 2017 | Appointment of Ms Shirley Vivienne Streete-Bharath as a director on 26 July 2017 (2 pages) |
| 27 July 2017 | Appointment of Ms Shirley Vivienne Streete-Bharath as a director on 26 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Ms Shirley Vivienne Streete-Bharath as a secretary on 26 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Mr Chi Yu as a director on 26 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Mr Chi Yu as a director on 26 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Ms Shirley Vivienne Streete-Bharath as a secretary on 26 July 2017 (2 pages) |
| 18 July 2017 | Incorporation Statement of capital on 2017-07-18
|
| 18 July 2017 | Incorporation Statement of capital on 2017-07-18
|