Herradura Media Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HE Index
  5. HER Index

General information

Name:

Herradura Media Ltd

Office Address:

Great Point, 13-14 Buckingham Street WC2N 6DF London

Number: 08881929

Incorporation date: 2014-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Herradura Media Limited firm has been in this business for ten years, as it's been founded in 2014. Started with registration number 08881929, Herradura Media is categorised as a Private Limited Company located in Great Point, 13-14, London WC2N 6DF. The company's principal business activity number is 59113 - Television programme production activities. The business latest financial reports cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-01-31.

With regards to this particular limited company, the full extent of director's tasks have so far been performed by Kok-Yee Y. who was arranged to perform management duties on 2014/02/07. Since 2018 Matthew S., had fulfilled assigned duties for this limited company up to the moment of the resignation five years ago. In addition another director, specifically Michael R. resigned in 2018.

Financial data based on annual reports

Company staff

Kok-Yee Y.

Role: Director

Appointed: 07 February 2014

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Pandoro Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Street, WC2N 6DF.

Pandoro Productions Limited
Address: Great Point, 13-14 Buckingham Street, London, WC2N 6DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 14 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Change of registered address from Shipleys Llp 10 Orange Street London WC2H 7DQ England on 2nd April 2024 to 10 Orange Street London WC2H 7DQ (AD01)
filed on: 2nd, April 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
10
Company Age

Closest Companies - by postcode