HERON TELEVISION LIMITED

Company number 08709737

Date	Type	Description	View / Download
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
05 Oct 2016	AD01	Registered office address changed from C/O Care of: Smith Pearman High Street Ripley Woking GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
25 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,800,001	(5 pages)
16 Mar 2015	MR01	Registration of charge 087097370001, created on 12 March 2015	(30 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
19 Nov 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(3 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	(1 page)
27 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
17 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,800,001	(4 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,800,001	(3 pages)
18 Mar 2014	AP01	Appointment of Robert Winston Heron as a director	(3 pages)
18 Mar 2014	AP01	Appointment of John Emmerson Heron as a director	(3 pages)
27 Sep 2013	NEWINC	Incorporation	(27 pages)