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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 2
  • 1
    Warner, Helen Catherine
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Robin
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-04 ~ now
    OF - Director → CIF 0
    Mr Robin Warner
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 2
    Mrs Helen Catherine Warner
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2018-11-30 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2023-04-06 ~ 2025-01-01
    PE - Right to appoint or remove directorsCIF 0
    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
    icon of address6-8, Underwood Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2010-06-01 ~ 2010-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HEROMEDIA PRODUCTIONS LIMITED

Previous name
CARLETTE LIMITED - 2010-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,615 GBP2024-06-30
40,299 GBP2023-06-30
Debtors
1,877 GBP2024-06-30
6,711 GBP2023-06-30
Cash at bank and in hand
27,582 GBP2024-06-30
37,606 GBP2023-06-30
Current Assets
29,459 GBP2024-06-30
44,317 GBP2023-06-30
Creditors
Current
29,045 GBP2024-06-30
67,436 GBP2023-06-30
Net Current Assets/Liabilities
414 GBP2024-06-30
-23,119 GBP2023-06-30
Total Assets Less Current Liabilities
47,029 GBP2024-06-30
17,180 GBP2023-06-30
Net Assets/Liabilities
33,695 GBP2024-06-30
3,517 GBP2023-06-30
Equity
Called up share capital
160 GBP2024-06-30
160 GBP2023-06-30
Retained earnings (accumulated losses)
33,535 GBP2024-06-30
3,357 GBP2023-06-30
Equity
33,695 GBP2024-06-30
3,517 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,679 GBP2024-06-30
50,721 GBP2023-06-30
Furniture and fittings
29,823 GBP2024-06-30
29,823 GBP2023-06-30
Computers
41,279 GBP2024-06-30
30,377 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
132,781 GBP2024-06-30
110,921 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,458 GBP2024-06-30
26,714 GBP2023-06-30
Furniture and fittings
27,511 GBP2024-06-30
26,741 GBP2023-06-30
Computers
23,197 GBP2024-06-30
17,167 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,166 GBP2024-06-30
70,622 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,744 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
770 GBP2023-07-01 ~ 2024-06-30
Computers
6,030 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,544 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
26,221 GBP2024-06-30
24,007 GBP2023-06-30
Furniture and fittings
2,312 GBP2024-06-30
3,082 GBP2023-06-30
Computers
18,082 GBP2024-06-30
13,210 GBP2023-06-30
Prepayments
Current
1,877 GBP2024-06-30
1,711 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,877 GBP2024-06-30
Current, Amounts falling due within one year
6,711 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Corporation Tax Payable
Current
15,320 GBP2024-06-30
12,675 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,564 GBP2024-06-30
15,217 GBP2023-06-30
Other Creditors
Current
1,680 GBP2024-06-30
1,070 GBP2023-06-30
Amounts owed to directors
968 GBP2024-06-30
33,264 GBP2023-06-30
Accrued Liabilities
Current
2,513 GBP2024-06-30
3,210 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,834 GBP2024-06-30
Non-current, Between one and two years
2,000 GBP2023-06-30

  • HEROMEDIA PRODUCTIONS LIMITED
    Info
    CARLETTE LIMITED - 2010-06-10
    Registered number 07269897
    icon of address3 Manor Road, Colchester CO3 3LU
    PRIVATE LIMITED COMPANY incorporated on 2010-06-01 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.