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Heron Productions Limited
Heron Productions Limited is a dissolved company incorporated on 21 January 1976 with the registered office located in London, Greater London. Heron Productions Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 April 2018
(7 years ago)
Was
42 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01241185
Private limited company
Age
49 years
Incorporated
21 January 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heron Productions Limited
Contact
Update Details
Address
Heron House
4 Bentinck Street
London
W1U 2EF
Same address for the past
15 years
Companies in W1U 2EF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter Thomas Griffith Woolley
Director • British • Lives in UK • Born in Mar 1962
Sir Gerald Maurice Ronson
Director • British • Lives in UK • Born in May 1939
Lionel Harvey Zeltser
Secretary • British • Lives in UK • Born in Aug 1962
Heron Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ronex Properties Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Developments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Corporation
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron International Holdings
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Holdings Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Property Corporation Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Treasury Services Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Bonivir Investments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74K
Same as previous period
Total Liabilities
-£10.52M
Increased by £364K (+4%)
Net Assets
-£10.45M
Decreased by £364K (+4%)
Debt Ratio (%)
14216%
Increased by 491.89% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
7 Years Ago on 25 Jan 2018
Accounting Period Extended
8 Years Ago on 21 Sep 2017
Confirmation Submitted
8 Years Ago on 3 Jul 2017
Daniel Simon Samson Resigned
8 Years Ago on 30 Nov 2016
Peter Thomas Griffith Woolley Appointed
8 Years Ago on 25 Nov 2016
Full Accounts Submitted
9 Years Ago on 15 Nov 2016
Confirmation Submitted
9 Years Ago on 24 Jun 2016
Heron Corporation (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 25 Jan 2018
Previous accounting period extended from 31 December 2016 to 30 June 2017
Submitted on 21 Sep 2017
Notification of Heron Corporation as a person with significant control on 6 April 2016
Submitted on 3 Jul 2017
Confirmation statement made on 17 June 2017 with updates
Submitted on 3 Jul 2017
Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
Submitted on 7 Dec 2016
Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016
Submitted on 7 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 15 Nov 2016
Annual return made up to 17 June 2016 with full list of shareholders
Submitted on 24 Jun 2016
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Repayment History
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