Hera Pictures Limited

Active10390220 Private limited company
Incorporated
22 September 2016 (10 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Television programme production activities (59113)
Artistic creation (90030)
Owned by
Liza Louise Marshall
Accounts type
Group
Region
Greater London
Address
C/o Saffery LLP
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2016
British
Born March 1972 (54)
Officer history (1 former)
31 December 2017
Resigned Neptune Secretaries Limited as Corporate Secretary
22 September 2016
Appointed Marshall, Liza Louise as Director
22 September 2016
Appointed Neptune Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1972 (54)

Holdings 6

Companies where Hera Pictures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£940,932
Profit
£2,108,792
Return on Equity
48%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £655,268 £1,018,413 £1,391,862 £1,678,607 £3,002,037 £4,352,559
Balance sheet detail
202420232022202120202019
Fixed Assets£22,553£24,153£22,553£11,606£11,941£10,250
Current Assets£4,779,274£3,882,507£9,550,486£1,676,608£1,376,598£1,056,153
Debtors£3,838,342£1,885,356£9,036,189£68,882£659,972£855,518
Cash£940,932£171,421£445,379£1,559,622£695,084£133,998
Creditors (< 1 year)£904,623£7,894,432£296,352£370,126£411,135
Net Current Assets£4,330,006£2,977,884£1,656,054£1,380,256£1,006,472£645,018
Net Assets£655,268
Shareholder Funds£4,352,559£3,002,037£1,678,607£1,391,862£1,018,413£655,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Group of companies' accounts31 December 2024
7 October 2025Confirmation statement with updates7 October 2025
22 September 2025Confirmation statement with no updates21 September 2025
27 March 2025Registered office address changed
23 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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