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HERALD PRODUCTIONS LTD.

Company number 07161309

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 1 - link opens in a new window - 7 pages (7 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Feb 2015	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre, 46-48 East Smithfield London E1W 1AW on 2 February 2015	View PDF Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre, 46-48 East Smithfield London E1W 1AW on 2 February 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP03	Appointment of Mr George Armstrong as a secretary on 1 January 2015	View PDF Appointment of Mr George Armstrong as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM02	Termination of appointment of Lilian Rose Armstrong as a secretary on 1 January 2015	View PDF Termination of appointment of Lilian Rose Armstrong as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP01	Appointment of Mr Jeremy Fussell as a director on 1 January 2015	View PDF Appointment of Mr Jeremy Fussell as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AP01	Appointment of Mr George Andrew Clark Armstrong as a director on 1 January 2015	View PDF Appointment of Mr George Andrew Clark Armstrong as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AP01	Appointment of Mr Adam Vernon Crandell Armstrong as a director on 1 January 2015	View PDF Appointment of Mr Adam Vernon Crandell Armstrong as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM01	Termination of appointment of Lilian Rose Armstrong as a director on 1 January 2015	View PDF Termination of appointment of Lilian Rose Armstrong as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
20 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AD01	Registered office address changed from 46-48 East Smithfield London E1W 1AW United Kingdom on 30 January 2013	View PDF Registered office address changed from 46-48 East Smithfield London E1W 1AW United Kingdom on 30 January 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 16 January 2013	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 16 January 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	CH03	Secretary's details changed for Mrs Lilian Rose Armstrong on 13 April 2011	View PDF Secretary's details changed for Mrs Lilian Rose Armstrong on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Mrs Lilian Rose Armstrong on 13 April 2011	View PDF Director's details changed for Mrs Lilian Rose Armstrong on 13 April 2011 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	CH03	Secretary's details changed for Lilian Rose Armstrong on 13 April 2011	View PDF Secretary's details changed for Lilian Rose Armstrong on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Lilian Rose Armstrong on 13 April 2011	View PDF Director's details changed for Lilian Rose Armstrong on 13 April 2011 - link opens in a new window - 3 pages (3 pages)

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