HERON PRODUCTIONS LIMITED

Company number 01241185

Date	Type	Description	View / Download
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
03 Jul 2017	PSC02	Notification of Heron Corporation as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
07 Dec 2016	TM01	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016	(1 page)
07 Dec 2016	AP01	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016	(2 pages)
15 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 3,292,407	(5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 3,292,407	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(5 pages)
14 Jan 2014	TM01	Termination of appointment of Jonathan Goldstein as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Daniel Simon Samson as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
08 Oct 2010	CH03	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010	(2 pages)
04 Oct 2010	AD01	Registered office address changed from Heron Hse 19 Marylebone Rd. London NW1 5JL on 4 October 2010	(1 page)