Heraclitus Pictures Limited. Head office in Brighton. Check Director.

Heraclitus Pictures Limited, Brighton

Heraclitus Pictures Limited is a private limited company. Registered at 243 Hartington Road, Brighton BN2 3PA, this 16 years old enterprise was incorporated on 2008-04-05 and is officially categorised as "video production activities" (SIC code: 59112).
2 directors can be found in the firm: Joaquin B. (appointed on 05 April 2008), Joanna C. (appointed on 05 April 2008). Among the secretaries (1 in total), we can name: Joanna C. (appointed on 05 April 2008).

About
Name: Heraclitus Pictures Limited
Number: 06556121
Incorporation date: 2008-04-05
End of financial year: 30 April


Address:	243 Hartington Road Brighton BN2 3PA
SIC code:	59112 - Video production activities

Company staff

People with significant control

Joanna C.

6 April 2016

Nature of control:	50,01-75% shares

Joaquin B.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	10,920	420	9,918	1,868	205	716	139	178	368	1,516	103	5,927	5,261
Fixed Assets	115	269	871	1,006	850	637	478	2,545	1,909	1,431	1,074	805	14,598
Total Assets Less Current Liabilities	521	-1,883	1,094	-14,219	-18,265	-18,516	-18,234	-19,815	-20,689	-20,987	-23,972	-19,940	-17,381
Number Shares Allotted	-	-	2	-	-	2	-	-	-	-	-	-	-
Shareholder Funds	521	-1,883	953	-14,360	-18,265	-18,516	-	-	-	-	-	-	-
Tangible Fixed Assets	115	269	871	1,006	850	637	-	-	-	-	-	-	-

The date for Heraclitus Pictures Limited confirmation statement filing is 2024-04-19. The previous one was filed on 2023-04-05. The deadline for the next accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Joanna C. who owns over 1/2 to 3/4 of shares . Joaquin B. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 22, 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 22, 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 15th, November 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 5, 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 23rd, May 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 5, 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 21st, July 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 5, 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 16th, June 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 5, 2020 filed on: 5th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 22nd, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 5, 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 5, 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 5, 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 15th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 5, 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 5, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 15, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 31st, January 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 40 Havelock Rd Luton Beds LU2 7PR to 243 Hartington Road Brighton BN2 3PA on December 2, 2014 filed on: 2nd, December 2014 \| address	Free Download (1 page)
CH03	On October 1, 2014 secretary's details were changed filed on: 2nd, December 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to April 5, 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 5, 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 17th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 8th, July 2010 \| accounts	Free Download (8 pages)
CH01	On October 19, 2009 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
CH01	On October 19, 2009 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
CH03	On October 19, 2009 secretary's details were changed filed on: 1st, June 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to April 5, 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
287	Registered office changed on 14/09/2009 from 41 the shires old bedford road luton bedfordshire LU2 7QA filed on: 14th, September 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 19th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2008 \| incorporation	Free Download (19 pages)

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