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 1
  • Great Point, 13-14, Buckingham Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,556,852 GBP2023-03-31
    Person with significant control
    2018-06-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2014-08-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    2014-02-07 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    Stevens, Matthew Creagh
    Chartered Accountant born in April 1985
    Individual (11 offsprings)
    Officer
    2018-06-14 ~ 2019-11-27
    OF - Director → CIF 0
  • 4
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 5
    Riley, Michael Edward
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2014-06-25 ~ 2018-06-14
    OF - Director → CIF 0
parent relation
Company in focus

HERRADURA MEDIA LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Total Inventories
101,323 GBP2022-03-31
Debtors
1 GBP2023-03-31
2 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
101,325 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Capital redemption reserve
150,000 GBP2023-03-31
150,000 GBP2022-03-31
Retained earnings (accumulated losses)
-150,000 GBP2023-03-31
-48,676 GBP2022-03-31
Equity
1 GBP2023-03-31
101,325 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-03-31
2 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-03-31

  • HERRADURA MEDIA LIMITED
    Info
    Registered number 08881929
    10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 2014-02-07 and dissolved on 2024-09-17 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-31
    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.