Ltd Facts The UK company register, as filed

Register entry · No. 09534874

CHARLIE HERRANZ LTD

Active Private Limited Company Incorporated 10 Apr 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £44,325 to £12,121 in a year.

    Accounts to 30 Apr 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Apr 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE COACH HOUSE UNIT 42 ST MARYS BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, ENGLAND, DA5 1LU

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHARLIE HERRANZ LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £12,121 £71,388 0
30 Apr 2024 not published not published £44,325 £27,481 0
30 Apr 2023 not published not published £6,737 £69 0
30 Apr 2022 not published not published — £6,913 1
30 Apr 2021 not published not published — £271 1
30 Apr 2020 not published not published — £603 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Carlos Herranz Merino Director 10 Apr 2015 — August 1976 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Carlos Herranz Merino Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1976 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHARLIE HERRANZ LTD still trading?

The register shows CHARLIE HERRANZ LTD as active.

What does CHARLIE HERRANZ LTD do?

It files the industry code 59111 (Motion picture production activities).

When was CHARLIE HERRANZ LTD set up?

It was incorporated on 10 April 2015.

When are CHARLIE HERRANZ LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CHARLIE HERRANZ LTD's next confirmation statement due?

By 14 May 2027.

Who runs CHARLIE HERRANZ LTD?

CHARLIE HERRANZ LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 09933409 1715 PICTURES LTD. Active Private Limited Company Inc. 31 Dec 2015 59111 · Motion picture production activities
  2. 09933271 MILK AND HONEY THE MOVIE LIMITED Active Private Limited Company Inc. 31 Dec 2015 59111 · Motion picture production activities
  3. 09931202 CLAY PRODUCTIONS LTD Active Private Limited Company Inc. 29 Dec 2015 59111 · Motion picture production activities
  4. 09930769 THE MEDIA RIGHTS COLLECTIVE LIMITED Active Private Limited Company Inc. 29 Dec 2015 59111 · Motion picture production activities
  5. 09927357 ARC PRODUCTION SERVICES LTD Active Private Limited Company Inc. 23 Dec 2015 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House