Age of Heroes Ltd

Company Registration Number: 06964001

Company registered in England and Wales

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Age of Heroes Ltd is a Private Company Limited by Shares first registered on 16 July 2009. Its current registered address is in London.

Registered Address

20 GLOUCESTER PLACE
LONDON
W1U 8HA

There are 11 companies currently registered at this postcode, including this one.

All companies at W1U 8HA

Registration Data

Company Number

06964001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £276,176£246,666£172,013£162,711£575,093£1,489,152
of which Cash £179£0£7£3,390£12,970£3,870
Total Assets £276,176£246,666£172,013£162,711£575,093£1,489,152
Current Liabilities £16,598£16,404£16,346£16,346£423,656£1,336,374
Net Current Assets £259,578£230,262£155,667£146,365£151,437£152,778
Total Net Worth £259,578£230,262£155,667£146,365£151,437£152,778

Previous Names

No previous names

Company Officers

  • HARRIES, Alexandra

    Secretary

    Appointed on 16 July 2009

     

    23
    Dartmouth Row
    London
    SE10 8AW

  • HARRIES, Alexandra

    Director

    Appointed on 16 July 2009

     

    Nationality: British

    Occupation: Producer

    Month of birth: October 1980

    23
    Dartmouth Row
    London
    SE10 8AW

  • GLOUCESTER PLACE FILMS LIMITED

    Corporate Director

    Appointed on 1 May 2013

     

    20
    Gloucester Place
    London
    W1U 8HA
    England

  • BROWN, Christopher James

    Director

    Appointed on 16 July 2009

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Producer

    Month of birth: February 1980

    Flat 2 Walton House
    Longford Street
    London
    NW1 3PE

  • YOUNGS, James Christopher

    Director

    Appointed on 1 March 2010

    Resigned on 11 January 2011

    Nationality: British

    Occupation: Film Producer

    Month of birth: July 1979

    4
    Etherow Street
    London
    SE22 0JY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CM0D43. Transaction: MzE1NDM3NjU1OGFkaXF6a2N4.

  2. 17 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWX8G. Transaction: MzE1MzA5Mjc4N2FkaXF6a2N4.

  3. 19 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E4WM3U. Transaction: MzEyOTIzMDk1NWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43KUH. Transaction: MzEyNzQ1MjI2NWFkaXF6a2N4.

  5. 1 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3ES9GFM. Transaction: MzEwNjM3NTgxNWFkaXF6a2N4.

  6. 20 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJE3K2. Transaction: MzEwNDA0OTcxNGFkaXF6a2N4.

  7. 2 July 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BA00CH. Transaction: MzEwMzM4NDE1OWFkaXF6a2N4.

  8. 3 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37397SY. Transaction: MzA5OTc0MTUzN2FkaXF6a2N4.

  9. 3 May 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37397T6. Transaction: MzA5OTc0MTQzNGFkaXF6a2N4.

  10. 3 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37397WB. Transaction: MzA5OTc0MTY3MmFkaXF6a2N4.

  11. 21 February 2014 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L3227VLN. Transaction: MzA5NDk1MjUzNGFkaXF6a2N4.

  12. 6 January 2014 Appointment of Gloucester Place Films Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2YZ6Y3S. Transaction: MzA5MjAwODU4M2FkaXF6a2N4.

  13. 6 January 2014 Registered office address changed from 1 Beeches Road Heybridge Maldon Essex CM9 4SL United Kingdom on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ6VQO. Transaction: MzA5MjAwNzg4MWFkaXF6a2N4.

  14. 30 September 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2I0K26I. Transaction: MzA4NjA2MDQ4M2FkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1L49Q5U. Transaction: MzA2NzAyNTkyOWFkaXF6a2N4.

  16. 14 March 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L14LE88H. Transaction: MzA1NDEwNzA3MWFkaXF6a2N4.

  17. 30 November 2011 Previous accounting period extended from 31 July 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: XHOUSZOB. Transaction: MzA0ODE0NjY4MGFkaXF6a2N4.

  18. 30 November 2011 Registered office address changed from 24 Hanway Street London W1T 1UH United Kingdom on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: XHMGSZOV. Transaction: MzA0ODE0MjAxMGFkaXF6a2N4.

  19. 28 November 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XGOOSZM2. Transaction: MzA0Nzk2OTY3OWFkaXF6a2N4.

  20. 28 November 2011 Termination of appointment of James Youngs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOOQZM0. Transaction: MzA0Nzk2OTU1NmFkaXF6a2N4.

  21. 15 October 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LHKWWO8A. Transaction: MzAyNTI5Mjc1N2FkaXF6a2N4.

  22. 24 September 2010 Registered office address changed from 1 Beeches Road Heybridge Maldon Essex CM9 4SL United Kingdom on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XETJ1NOZ. Transaction: MzAyMzk1OTIxMWFkaXF6a2N4.

  23. 10 September 2010 Registered office address changed from 24 Hanway Street London W1T 1UH on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: X8YNSNAF. Transaction: MzAyMzA5NjAxNWFkaXF6a2N4.

  24. 1 September 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X4E8FN1Q. Transaction: MzAyMjQ4ODI5NmFkaXF6a2N4.

  25. 10 August 2010 Registered office address changed from 1 Beeches Road Heybridge Maldon Essex CM9 4SL on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: AURECM9G. Transaction: MzAyMTE2MzExMGFkaXF6a2N4.

  26. 3 August 2010 Particulars of a mortgage or charge/co extend / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LL81ZM88. Transaction: MzAyMTE5ODY2MmFkaXF6a2N4.

  27. 9 April 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LQ9HAJ0U. Transaction: MzAxMzM5NDg3M2FkaXF6a2N4.

  28. 8 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LQAQAIZ2. Transaction: MzAxMzM2MDY5OGFkaXF6a2N4.

  29. 7 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALREZIYF. Transaction: MzAxMzI2NjU0NWFkaXF6a2N4.

  30. 7 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALRULIYH. Transaction: MzAxMzEyMjUzMWFkaXF6a2N4.

  31. 17 March 2010 Appointment of Mr James Christopher Youngs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVJ3PI97. Transaction: MzAxMTY1MjQyMWFkaXF6a2N4.

  32. 28 September 2009 Appointment terminated director christopher brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AVIYIDL1. Transaction: MjA0MjI3Njg4NGFkaXF6a2N4.

  33. 16 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUE3VBKY. Transaction: MjAzNzIyNzM5OGFkaXF6a2N4.

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