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Company Information for

HERO FILMS LIMITED

114 ST MARTIN'S LANE, COVENT GARDEN, LONDON, WC2N 4BE,
Company Registration Number
02717525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hero Films Ltd
HERO FILMS LIMITED was founded on 1992-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hero Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERO FILMS LIMITED
 
Legal Registered Office
114 ST MARTIN'S LANE
COVENT GARDEN
LONDON
WC2N 4BE
 
Filing Information
Company Number 02717525
Company ID Number 02717525
Date formed 1992-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 23:53:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERO FILMS LIMITED
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Companies with same name HERO FILMS LIMITED
The following companies were found which have the same name as HERO FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERO FILMS INTERNATIONAL PTY LTD ACT 2611 Dissolved Company formed on the 2007-05-08
Hero Films Inc. Delaware Unknown
HERO FILMS LLC 4301 W BOY SCOUT BLVD TAMPA FL 33607 Active Company formed on the 2009-05-11
HERO FILMS INC California Unknown
HERO FILMS GROUP INCORPORATED California Unknown

Company Officers of HERO FILMS LIMITED

Current Directors
Officer Role Date Appointed
BUSH LANE SECRETARIES LIMITED
 Company Secretary 1992-06-17
EMMA JO ANNE CLARKE
 Director 1999-07-01
JOHN SIDNEY CLARKE
 Director 1992-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-05-26 1992-06-17
INSTANT COMPANIES LIMITED
 Nominated Director 1992-05-26 1992-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUSH LANE SECRETARIES LIMITED CAMBRIDGE PARTNERS LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
BUSH LANE SECRETARIES LIMITED CULMHEAD WIND ENERGY LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2016-01-12
BUSH LANE SECRETARIES LIMITED NOTUS ENERGY LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Dissolved 2016-01-12
BUSH LANE SECRETARIES LIMITED CRYSTAL FOUNTAIN PROPERTIES LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active - Proposal to Strike off
BUSH LANE SECRETARIES LIMITED PROMETHEUS TRADING LIMITED Company Secretary 2004-04-06 CURRENT 1999-05-14 Dissolved 2016-07-19
BUSH LANE SECRETARIES LIMITED GREENVISION ENTERPRISES LIMITED Company Secretary 2003-07-08 CURRENT 1994-05-04 Active - Proposal to Strike off
BUSH LANE SECRETARIES LIMITED FINE ART JOURNALS LIMITED Company Secretary 2002-06-11 CURRENT 1987-07-15 Liquidation
BUSH LANE SECRETARIES LIMITED HASLEY ENTERPRISES LIMITED Company Secretary 2001-02-09 CURRENT 1998-07-30 Dissolved 2014-02-18
BUSH LANE SECRETARIES LIMITED CITADELLE CONSULTANCY LIMITED Company Secretary 2000-10-12 CURRENT 2000-10-12 Dissolved 2016-10-04
BUSH LANE SECRETARIES LIMITED OPERA STRIPPED LIMITED Company Secretary 2000-04-06 CURRENT 1999-06-01 Active - Proposal to Strike off
BUSH LANE SECRETARIES LIMITED DISTRICT COMPUTING LIMITED Company Secretary 1991-10-02 CURRENT 1978-08-21 Active - Proposal to Strike off
BUSH LANE SECRETARIES LIMITED MANAGEMENT SKILLS LIMITED Company Secretary 1990-12-31 CURRENT 1974-05-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-16Final Gazette dissolved via compulsory strike-off
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-06-02CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2022-08-17CH04SECRETARY'S DETAILS CHNAGED FOR BUSH LANE SECRETARIES LIMITED on 2022-08-01
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
2022-07-25CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-06-21CH01Director's details changed for Mr John Sidney Clarke on 2018-05-26
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SIDNEY CLARKE
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20AR0126/05/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0126/05/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Miss Emma Jo Anne Clarke on 2015-05-26
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18AR0126/05/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0126/05/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-28AR0126/05/12 ANNUAL RETURN FULL LIST
2012-06-28CH01Director's details changed for Mr John Sidney Clarke on 2012-06-28
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-15AR0126/05/11 ANNUAL RETURN FULL LIST
2010-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-08AR0126/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY CLARKE / 26/05/2010
2010-06-08CH04SECRETARY'S DETAILS CHNAGED FOR BUSH LANE SECRETARIES LIMITED on 2010-05-26
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JO ANNE CLARKE / 01/01/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY CLARKE / 06/08/2009
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-29363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE / 04/08/2008
2008-08-14363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-12363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-22363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-19363aRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-14363aRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-04-06288cDIRECTOR'S PARTICULARS CHANGED
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-16363aRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18363aRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-05-05ELRESS386 DISP APP AUDS 29/03/02
2002-05-05ELRESS366A DISP HOLDING AGM 29/03/02
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-07363aRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26363aRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-02288aNEW DIRECTOR APPOINTED
1999-07-08363sRETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1999-03-16225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-06-04363sRETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-16363sRETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-08-09363sRETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-10363sRETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1994-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-11-01SRES03EXEMPTION FROM APPOINTING AUDITORS 19/10/94
1994-06-29363sRETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
1994-01-25CERTNMCOMPANY NAME CHANGED GRANDURGENT LIMITED CERTIFICATE ISSUED ON 26/01/94
1993-12-09AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-06-03363(288)SECRETARY'S PARTICULARS CHANGED
1993-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/93
1993-06-03363sRETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
1992-07-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1992-07-2288(2)RAD 17/06/92--------- £ SI 998@1=998 £ IC 2/1000
1992-07-10288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-07-10288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to HERO FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERO FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERO FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERO FILMS LIMITED

Intangible Assets
Patents
We have not found any records of HERO FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERO FILMS LIMITED
Trademarks
We have not found any records of HERO FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERO FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HERO FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where HERO FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERO FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERO FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 4BE