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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 2
  • 1
    Marshall, Liza Louise
    Born in March 1972
    Individual (25 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Ms Liza Louise Marshall
    Born in March 1972
    Individual (25 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    2016-09-22 ~ 2017-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HERA PICTURES LIMITED

Period: 2016-09-22 ~ now
Company number: 10390220
Registered name
HERA PICTURES LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
59111 - Motion Picture Production Activities
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
22,549 GBP2024-12-31
24,151 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
5 GBP2023-12-31
Fixed Assets
22,553 GBP2024-12-31
24,156 GBP2023-12-31
Debtors
3,838,342 GBP2024-12-31
3,853,530 GBP2023-12-31
Cash at bank and in hand
940,932 GBP2024-12-31
171,421 GBP2023-12-31
Current Assets
4,779,274 GBP2024-12-31
4,127,628 GBP2023-12-31
Net Current Assets/Liabilities
4,330,006 GBP2024-12-31
2,977,881 GBP2023-12-31
Total Assets Less Current Liabilities
4,352,559 GBP2024-12-31
3,002,037 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
4,352,549 GBP2024-12-31
3,002,027 GBP2023-12-31
1,678,597 GBP2022-12-31
Equity
4,352,559 GBP2024-12-31
3,002,037 GBP2023-12-31
1,676,296 GBP2022-12-31
Profit/Loss
2,108,792 GBP2024-01-01 ~ 2024-12-31
1,517,280 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
445,379 GBP2022-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
732,669 GBP2024-01-01 ~ 2024-12-31
643,079 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,072 GBP2024-01-01 ~ 2024-12-31
59,471 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
919,102 GBP2024-01-01 ~ 2024-12-31
775,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,928 GBP2024-12-31
28,897 GBP2023-12-31
Computers
22,949 GBP2024-12-31
20,018 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
52,877 GBP2024-12-31
48,915 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,180 GBP2024-12-31
9,020 GBP2023-12-31
Computers
17,148 GBP2024-12-31
15,744 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,328 GBP2024-12-31
24,764 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,160 GBP2024-01-01 ~ 2024-12-31
Computers
2,386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
16,748 GBP2024-12-31
19,877 GBP2023-12-31
Computers
5,801 GBP2024-12-31
4,274 GBP2023-12-31
Investments in Subsidiaries
3 GBP2024-12-31
4 GBP2023-12-31
Amounts invested in assets
4 GBP2024-12-31
5 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
108,730 GBP2024-12-31
108,362 GBP2023-12-31
Amount of corporation tax that is recoverable
424,294 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
55,992 GBP2024-12-31
3,107,266 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
469,152 GBP2023-12-31
Other Creditors
Current
125,531 GBP2024-12-31
306,602 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
123 GBP2024-12-31
-123 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
123 GBP2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-323,954 GBP2024-01-01 ~ 2024-12-31
469,152 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
20,684 GBP2024-01-01 ~ 2024-12-31
2,030 GBP2023-01-01 ~ 2023-12-31

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 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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
child relation
Offspring entities and appointments 7
  • 1
    FALLEN DIVAS PRODUCTION LIMITED
    15303477
    C/o Saffery Llp, 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    HERA PICTURES - HONOUR LTD
    12052410
    Unit 18 Quadrant Business Centre, 135 Salusbury Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    I FOUGHT THE LAW PRODUCTION LTD
    15675601
    C/o Saffery Llp., 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    MARY & GEORGE PRODUCTION LTD
    14116780
    C/o Saffery Llp, 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    SAVAGE PICTURES LTD
    17059369
    Unit 18 135 Salusbury Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    STANLEY ATWELL FILM LTD
    16786842
    Unit 18 135 Salusbury Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-15 ~ 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
  • 7
    ZEB FILMS LIMITED
    14026680
    Unit 18 Nw Works, 135 Salusbury Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.