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Companies House/Colchester/Company profile

HEROMEDIA PRODUCTIONS LIMITED

Active
07269897·incorporated 2010-06-01

HEROMEDIA PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 1 June 2010 at Companies House (number 07269897; OpenRegistry canonical ID GB-07269897-heromedia-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 16,995 active companies registered in Colchester (postcode CO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-01
Registered Address
3 MANOR ROAD, COLCHESTER, CO3 3LU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

HEROMEDIA PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Mr Robin Warner born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Helen Catherine Warner born 1969 resident in England, British national. Notified 2018-11-30. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helen Catherine Warner born 1969 resident in England, British national. Notified 2023-04-06. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Catherine Warner born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEROMEDIA PRODUCTIONS LIMITED has previously traded as:

  • CARLETTE LIMITED (until 2010-06-10)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Colchester: