Company NameHerd International Ltd
Company StatusActive
Company Number14088003
CategoryPrivate Limited Company
Incorporation Date5 May 2022(1 year, 12 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Benjamin Thomas Dillon
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2022(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address2 Wentworth Road
Barnet
EN5 4NT
Director NameMr Ian George Ellis
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2022(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address2 Wentworth Road
Barnet
EN5 4NT
Director NameMiss Shelley Hammond
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2022(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address2 Wentworth Road
Barnet
EN5 4NT
Director NameMiss Hollie Laura Richmond
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2022(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address2 Wentworth Road
Barnet
EN5 4NT
Secretary NameMr Treor George Clark
StatusCurrent
Appointed28 February 2024(1 year, 9 months after company formation)
Appointment Duration2 months
RoleCompany Director
Correspondence Address3 Norfolk Cottages Ayot St. Lawrence
Welwyn
AL6 9DA

Location

Registered Address2 Wentworth Road
Barnet
EN5 4NT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return22 September 2023 (7 months, 1 week ago)
Next Return Due6 October 2024 (5 months from now)

Filing History

22 September 2022Statement of capital following an allotment of shares on 1 September 2022
  • GBP 10,000
(3 pages)
22 September 2022Confirmation statement made on 22 September 2022 with updates (4 pages)
5 May 2022Incorporation
Statement of capital on 2022-05-05
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)