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Home > England & Wales Companies > HIEROS MEDIA LTD.
Company Information for

HIEROS MEDIA LTD.

6 BEAUFORD SQUARE, BATH, BA1 1HJ,
Company Registration Number
08028053
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hieros Media Ltd.
HIEROS MEDIA LTD. was founded on 2012-04-12 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Hieros Media Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIEROS MEDIA LTD.
 
Legal Registered Office
6 BEAUFORD SQUARE
BATH
BA1 1HJ
Other companies in BA1
 
Previous Names
DREAMSCAPE MEDIA LIMITED21/06/2021
DREAMSCAPE FILMS LTD06/07/2017
NARRATOR ENTERTAINMENT LTD.11/12/2013
Filing Information
Company Number 08028053
Company ID Number 08028053
Date formed 2012-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2021
Account next due 30/12/2022
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:38:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIEROS MEDIA LTD.
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Company Officers of HIEROS MEDIA LTD.

Current Directors
Officer Role Date Appointed
JASPER GRAHAM
Director 2012-04-12
COLIN MICHAEL VAINES
Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN O'KELLY
Director 2014-01-13 2014-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL VAINES DREAMSCAPE MEDIA UK LTD Director 2016-10-31 CURRENT 2014-11-19 Active - Proposal to Strike off
COLIN MICHAEL VAINES BAD & BEAUTIFUL PRODUCTIONS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
COLIN MICHAEL VAINES MORASS PRODUCTIONS LTD Director 2014-11-10 CURRENT 2014-11-10 Active
COLIN MICHAEL VAINES BROADSTAIRS FILMS LTD Director 2013-10-15 CURRENT 2013-10-15 Active
COLIN MICHAEL VAINES CARBINE PRODUCTIONS LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
COLIN MICHAEL VAINES CORIOLANUS FILMS LIMITED Director 2010-01-27 CURRENT 2009-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-02-22Compulsory strike-off action has been discontinued
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2023-02-03Compulsory strike-off action has been suspended
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-08Compulsory strike-off action has been discontinued
2022-11-08DISS40Compulsory strike-off action has been discontinued
2022-11-07CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 6 Beauford Square Beauford Square Bath BA1 1HJ England
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM 6 Beauford Square Beauford Square Bath BA1 1HJ England
2021-12-26Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-26REGISTERED OFFICE CHANGED ON 26/12/21 FROM Imperial House, 8 Kean Street London WC2B 4AS England
2021-12-26AD01REGISTERED OFFICE CHANGED ON 26/12/21 FROM Imperial House, 8 Kean Street London WC2B 4AS England
2021-12-26AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-06-21RES15CHANGE OF COMPANY NAME 21/06/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-02PSC04Change of details for Mr Jasper Alexander Graham as a person with significant control on 2021-01-02
2021-01-02CH01Director's details changed for Mr Jasper Graham on 2021-01-02
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 32 Bloomsbury Street Bloomsbury Street London WC1B 3QJ England
2020-10-29AA01Previous accounting period extended from 29/11/19 TO 31/03/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/18
2019-08-23AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM 7 Cuckoo Hill Bruton BA10 0AF England
2019-01-22AA01Current accounting period shortened from 30/04/18 TO 30/11/17
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL VAINES
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Terrys Green Farm Malthouse Lane Earlswood Solihull B94 5DU England
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 30 the Circus Garden Flat Bath BA1 2EU
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASPER ALEXANDER GRAHAM
2017-07-20AP01DIRECTOR APPOINTED MR COLIN MICHAEL VAINES
2017-07-06RES15CHANGE OF COMPANY NAME 06/07/17
2017-07-06CERTNMCOMPANY NAME CHANGED DREAMSCAPE FILMS LTD CERTIFICATE ISSUED ON 06/07/17
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-30AR0105/06/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-24AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN O'KELLY
2014-02-02AP01DIRECTOR APPOINTED MR SEAN O'KELLY
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11RES15CHANGE OF NAME 10/12/2013
2013-12-11CERTNMCompany name changed narrator entertainment LTD.\certificate issued on 11/12/13
2013-04-16AR0112/04/13 ANNUAL RETURN FULL LIST
2012-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to HIEROS MEDIA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIEROS MEDIA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIEROS MEDIA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIEROS MEDIA LTD.

Intangible Assets
Patents
We have not found any records of HIEROS MEDIA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HIEROS MEDIA LTD.
Trademarks
We have not found any records of HIEROS MEDIA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIEROS MEDIA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HIEROS MEDIA LTD. are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where HIEROS MEDIA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIEROS MEDIA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIEROS MEDIA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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