Heron Television Limited

Active
Incorporated on 27 Sep 2013

Reg Address: 10 Orange Street, London WC2H 7DQ, England

Company Number 08709737
Company Status Active
Incorporation Date 27 Sep 2013
Total Assets £1.63M £+65.57K (+4.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Aug 2023
Confirmation Statement Next Due 14 Sep 2024
Average Number of Employees 0

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Heron Television Limited" is a ltd and located in 10 Orange Street, London WC2H 7DQ. Heron Television Limited is currently in active status and it was incorporated on 27 Sep 2013 (10 years 11 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£1.63M ^{£+65.57K (+4.2%)} _{change vs prev year}
Total Liabilities

£-128.21K ^{£-84.42K (-192.8%)} _{change vs prev year}
Equity

£1.56M ^{£+23.35K (+1.5%)} _{change vs prev year}
Equity (Share Capital)

£1.8M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£2 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-64.1K ^{£-42.21K (-192.8%)} _{change vs prev year}
Current Assets

£1.63M ^{£+65.57K (+4.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1.56M ^{£+23.35K (+1.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.56M ^{£+23.35K (+1.5%)} _{change vs prev year}
Debtors

£1.57M ^{£+1.16M (+286.9%)} _{change vs prev year}
Cash In Bank

£16.79K ^{£-429.98K (-96.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Heron Television Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Emmerson Heron	Director	18 Oct 2013	United Kingdom	Active
2	Carol Anne Williams	Director	18 Oct 2013	British	Active
3	Robert Winston Heron	Director	18 Oct 2013	United Kingdom	Active
4	John Emmerson Heron	Director	18 Oct 2013	United Kingdom	Active
5	James Edward Taylor Reeve	Director	27 Sep 2013	British	Active
6	James Edward Taylor Reeve	Director	27 Sep 2013	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Elsie Heron Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active
2	Elsie Heron Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active
3	Elsie Heron Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Heron Television Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	2 Apr 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	27 Mar 2024	Download PDF
3	Confirmation Statement - Updates	14 Sep 2023	Download PDF
4	Capital - Allotment Shares	28 Feb 2023	Download PDF
5	Resolution	22 Feb 2023	Download PDF
6	Capital - Allotment Shares	22 Feb 2023	Download PDF
7	Confirmation Statement - No Updates	14 Sep 2022	Download PDF
8	Address - Change Registered Office Company With Date Old New	12 Aug 2022	Download PDF
9	Accounts - Total Exemption Full	4 Feb 2021	Download PDF 7 Pages
10	Confirmation Statement - No Updates	21 Sep 2020	Download PDF 3 Pages
11	Accounts - Total Exemption Full	18 Dec 2019	Download PDF 7 Pages
12	Confirmation Statement - No Updates	2 Sep 2019	Download PDF 3 Pages
13	Accounts - Total Exemption Full	14 Dec 2018	Download PDF 7 Pages
14	Confirmation Statement - No Updates	10 Sep 2018	Download PDF 3 Pages
15	Accounts - Total Exemption Full	21 Dec 2017	Download PDF 8 Pages
16	Confirmation Statement - No Updates	4 Sep 2017	Download PDF 3 Pages
17	Accounts - Total Exemption Small	16 Dec 2016	Download PDF 5 Pages
18	Address - Move Registers To Registered Office Company With New	1 Nov 2016	Download PDF 1 Pages
19	Address - Change Registered Office Company With Date Old New	5 Oct 2016	Download PDF 1 Pages
20	Confirmation Statement - Updates	2 Sep 2016	Download PDF 5 Pages
21	Accounts - Total Exemption Small	17 Dec 2015	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	25 Sep 2015	Download PDF 5 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Mar 2015	Download PDF 30 Pages
24	Accounts - Total Exemption Small	23 Dec 2014	Download PDF 5 Pages
25	Accounts - Change Account Reference Date Company Previous Shortened	19 Nov 2014	Download PDF 3 Pages
26	Address - Move Registers To Sail Company With New	31 Oct 2014	Download PDF 1 Pages
27	Address - Change Sail Company With New	31 Oct 2014	Download PDF 1 Pages
28	Accounts - Total Exemption Small	27 Oct 2014	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2014	Download PDF 4 Pages
30	Capital - Allotment Shares	3 Jun 2014	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name	18 Mar 2014	Download PDF 3 Pages
32	Officers - Appoint Person Director Company With Name	18 Mar 2014	Download PDF 3 Pages
33	Incorporation - Company	27 Sep 2013	Download PDF 27 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Daniel Finch Ltd Mutual People: Robert Winston Heron	Active
2	Benbecula Community Association Mutual People: James Edward Taylor Reeve	Active
3	My Bike Ltd Mutual People: John Emmerson Heron	dissolved
4	Np Cycle Limited Mutual People: John Emmerson Heron	dissolved
5	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
6	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
7	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
8	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
9	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
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13	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
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18	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
19	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
20	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
21	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
22	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
23	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
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