HEROMEDIA PRODUCTIONS LIMITED

HEROMEDIA PRODUCTIONS LIMITED is an active private limited company, incorporated on 1 June 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Manor Road, Colchester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HEROMEDIA PRODUCTIONS LIMITED previously had the company name CARLETTE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 MANOR ROAD
Post Town	COLCHESTER
Country	UNITED KINGDOM
Postcode	CO3 3LU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/06/2010 onwards:

HEROMEDIA PRODUCTIONS LIMITED

Prior to 10/06/2010:

CARLETTE LIMITED

Directors

(The company's officers)

HELEN CATHERINE WARNER

(~55 year old British national)

15 FITZWALTER ROAD, COLCHESTER, ESSEX, CO3 3SY, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 04/06/2010

MR ROBIN WARNER

(~58 year old British national)

15 FITZWALTER ROAD, COLCHESTER, ESSEX, CO3 3SY, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 04/06/2010

Shareholders

(Persons of Significant Control)

Mr Robin Warner

(~58 year old British national)

3, Manor Road, Colchester, CO3 3LU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Helen Catherine Warner

(~55 year old British national)

15, Fitzwalter Road, Colchester, Essex, CO3 3SY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)