HERON PRODUCTIONS LIMITED - Profile & Financials

Accounts Submitted 21 Sept 2017

Confirmation Statement Submitted 3 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

2 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Heron House 4 Bentinck Street London W1U 2EF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

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						Status
Gerald Maurice Ronson	Director	British	United Kingdom	86	11 Jun 1993	Active
Lionel Harvey Zeltser	Secretary	British	Unknown	—	15 May 2002	Active
Peter Thomas Griffith Woolley	Director	British	United Kingdom	63	25 Nov 2016	Active

Shareholders

Shareholders (1)


Heron Corporation	100.0%	3,292,407	Ordinary	24 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heron Corporation

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HERON CORPORATION united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERON INTERNATIONAL HOLDINGS united kingdom

HERON PRODUCTIONS LIMITED Current Company

Charges

2 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Feb 2018	Gazette	Gazette Notice Voluntary	View(1 page)
25 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Sept 2017	Accounts	Annual accounts made up to 2016-12-31	View(1 page)
3 Jul 2017	Confirmation Statement	Confirmation statement made on 2017-06-17 with updates	View(4 pages)