Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Heromedia Productions Limited
- Incorporated
- 1 June 2010 (16 years)
- Previously known as
- Carlette Limited (until 10 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Helen Catherine WarnerRobin Warner
- Owned by
- Robin Warner
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 3 Manor RoadColchesterCO3 3LU
Officers 2 active
Officer details are public data from the Companies House register.
Warner, Helen Catherine
Director · Appointed 4 June 2010
British
Born January 1969 (57)
Warner, Robin
Director · Appointed 4 June 2010
British
Born January 1966 (60)
Officer history (2 former)
4 June 2010
Appointed Warner, Helen Catherine as Director
4 June 2010
Appointed Warner, Robin as Director
4 June 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
4 June 2010
1 June 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
1 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robin Warner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1966 (60)
Former controllers (3)
1 January 2025
Ceased Helen Catherine Warner — Owns 25–50% of shares
31 March 2020
Ceased Helen Catherine Warner — Owns 25–50% of shares
1 June 2017
Ceased Helen Catherine Warner — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £35,083
- Employees
- 3
- Debt Ratio
- 58%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £37,689 | £46,615 | £40,299 | £37,933 | £31,381 |
| Current Assets | £45,879 | £29,459 | £44,317 | £45,112 | £25,154 |
| Debtors | £1,877 | £6,711 | £1,249 | £976 | |
| Cash | £27,582 | £37,606 | £43,863 | £24,178 | |
| Creditors (< 1 year) | £48,485 | £29,045 | £67,436 | £66,260 | £40,669 |
| Creditors (> 1 year) | £0 | £1,834 | £3,833 | £8,299 | £9,833 |
| Net Current Assets | (£2,606) | £414 | (£23,119) | (£21,148) | (£15,515) |
| Net Assets | £35,083 | £33,695 | £3,517 | £1,276 | £508 |
| Shareholder Funds | £35,083 | £33,695 | £3,517 | £1,276 | £508 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Change of details for a person with significant control | |||
| 4 February 2026 | Director's details changed | |||
| 4 February 2026 | Director's details changed | |||
| 4 February 2026 | Director's details changed | |||
| 4 February 2026 | Director's details changed |
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