HERON FILMS LIMITED
Overview
| Company Name | HERON FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05066046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERON FILMS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is HERON FILMS LIMITED located?
| Registered Office Address | 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERON FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for HERON FILMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HERON FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 05, 2013 | 8 pages | 4.68 | ||||||||||
Registered office address changed from * 17 St Andrews Crescent Cardiff CF10 3DB* on Dec 17, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Dawn Cater as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Dawn Cater as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Garan Thomas as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Garan Thomas as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dawn Cater on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HERON FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Garan | Secretary | Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales | 159056980001 | |||||||
| THOMAS, Garan | Director | Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales | Wales | British | 159056880001 | |||||
| CATER, Dawn | Secretary | Ocean Building Apartments CF10 5AY Cardiff 23 | British | 137426730001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PALMER, Judith | Secretary | Pen Y Maes Ashby Road Sully CF64 5SH Penarth Vale Of Glamorgan | British | 96521640001 | ||||||
| STOCKTON, Russell John | Secretary | The Hollies 47 Garth Road LD2 3AR Builth Wells Powys | British | 117753130001 | ||||||
| THOMAS, Garan | Secretary | Pen Y Maes Ashby Road Sully CF64 5SH Penarth Vale Of Glamorgan | British | 105746730001 | ||||||
| CATER, Dawn | Director | Ocean Building Apartments CF10 5AY Cardiff 23 | Wales | British | 137426730001 | |||||
| SEGAR, Christopher | Director | 50 Bishops Road Whitchurch CF14 1LU Cardiff | British | 96521690001 | ||||||
| STOCKTON, Russell John | Director | The Hollies 47 Garth Road LD2 3AR Builth Wells Powys | British | 117753130001 | ||||||
| WILKIE, Martin | Director | 2 Orchard Close Wenvoe CF5 6BW Cardiff South Glamorgan | British | 117753110001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does HERON FILMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0