The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Miss Hermione Jane Norris
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Naake, Judith Lynn
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Ms Judith Lynn Naake
    Born in October 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wheeler, Simon Neil
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Norris, Hermione Jane
    Actress born in December 1966
    Individual (3 offsprings)
    Officer
    2008-10-21 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Dunsford, Ian
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2008-10-21 ~ 2008-10-21
    OF - Director → CIF 0
  • 3
    Wheeler, Simon
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2010-10-22 ~ 2010-10-22
    OF - Director → CIF 0
  • 4
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-21 ~ 2008-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HERO FILM AND TELEVISION PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
42,325 GBP2023-10-31
40,408 GBP2022-10-31
Debtors
74,754 GBP2023-10-31
74,512 GBP2022-10-31
Cash at bank and in hand
130,198 GBP2023-10-31
152,400 GBP2022-10-31
Current Assets
204,952 GBP2023-10-31
226,912 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-111,068 GBP2023-10-31
-110,968 GBP2022-10-31
Net Current Assets/Liabilities
93,884 GBP2023-10-31
115,944 GBP2022-10-31
Total Assets Less Current Liabilities
136,209 GBP2023-10-31
156,352 GBP2022-10-31
Equity
Called up share capital
5 GBP2023-10-31
5 GBP2022-10-31
Share premium
199,999 GBP2023-10-31
199,999 GBP2022-10-31
Retained earnings (accumulated losses)
-63,795 GBP2023-10-31
-43,652 GBP2022-10-31
Equity
136,209 GBP2023-10-31
156,352 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,410 GBP2023-10-31
1,410 GBP2022-10-31
Computers
7,287 GBP2023-10-31
7,287 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
60,636 GBP2023-10-31
53,008 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,337 GBP2023-10-31
1,319 GBP2022-10-31
Computers
5,288 GBP2023-10-31
4,789 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,311 GBP2023-10-31
12,600 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18 GBP2022-11-01 ~ 2023-10-31
Computers
499 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,711 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
73 GBP2023-10-31
91 GBP2022-10-31
Computers
1,999 GBP2023-10-31
2,498 GBP2022-10-31

  • HERO FILM AND TELEVISION PRODUCTIONS LIMITED
    Info
    Registered number 06728508
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    Private Limited Company incorporated on 2008-10-21 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.