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
  • Marshall, Liza Louise
    Television Producer born in March 1972
    Individual (10 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Ms Liza Louise Marshall
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 1
  • QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-09-22 ~ 2017-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HERA PICTURES LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
24,151 GBP2023-12-31
22,551 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
24,153 GBP2023-12-31
22,553 GBP2022-12-31
Debtors
1,885,356 GBP2023-12-31
9,036,189 GBP2022-12-31
Cash at bank and in hand
171,421 GBP2023-12-31
445,379 GBP2022-12-31
Current Assets
3,882,507 GBP2023-12-31
9,550,486 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-904,623 GBP2023-12-31
-7,894,432 GBP2022-12-31
Net Current Assets/Liabilities
2,977,884 GBP2023-12-31
1,656,054 GBP2022-12-31
Total Assets Less Current Liabilities
3,002,037 GBP2023-12-31
1,678,607 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
3,002,027 GBP2023-12-31
1,678,597 GBP2022-12-31
Equity
3,002,037 GBP2023-12-31
1,678,607 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,897 GBP2023-12-31
25,497 GBP2022-12-31
Computers
20,018 GBP2023-12-31
15,136 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
48,915 GBP2023-12-31
40,633 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,020 GBP2023-12-31
4,565 GBP2022-12-31
Computers
15,744 GBP2023-12-31
13,517 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,764 GBP2023-12-31
18,082 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,455 GBP2023-01-01 ~ 2023-12-31
Computers
2,227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
19,877 GBP2023-12-31
20,932 GBP2022-12-31
Computers
4,274 GBP2023-12-31
1,619 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,643,452 GBP2023-12-31
2,786,983 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
102,571 GBP2023-12-31
6,200,907 GBP2022-12-31
Other Debtors
Current
112,647 GBP2023-12-31
8,838 GBP2022-12-31
Prepayments/Accrued Income
Current
26,686 GBP2023-12-31
39,461 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,885,356 GBP2023-12-31
9,036,189 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,639 GBP2023-12-31
8,798 GBP2022-12-31
Corporation Tax Payable
Current
469,152 GBP2023-12-31
90,955 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,092 GBP2023-12-31
2,927,459 GBP2022-12-31
Other Creditors
Current
21,300 GBP2023-12-31
22,463 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
346,440 GBP2023-12-31
4,844,757 GBP2022-12-31
Creditors
Current
904,623 GBP2023-12-31
7,894,432 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,488 GBP2023-12-31
111,732 GBP2022-12-31
Related profiles found in government register
  • HERA PICTURES LIMITED
    Info
    Registered number 10390220
    C/o Saffery Llp, 71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2016-09-22 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • HERA PICTURES LIMITED
    S
    Registered number 10390220
    Unit 18, Nw Works, 135 Salusbury Road, London, United Kingdom, NW6 6RJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • HERA PICTURES LTD
    S
    Registered number 10390220
    Unit 18, 135 Salusbury Road, London, England, NW6 6RJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Saffery Llp, 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 18 Quadrant Business Centre, 135 Salusbury Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Saffery Llp., 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Saffery Llp, 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,001 GBP2024-03-15
    Person with significant control
    2022-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Unit 18 Nw Works, 135 Salusbury Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2022-04-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.