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HELEN ATHERTON DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helen Atherton Design Limited. The company was founded 8 years ago and was given the registration number 09729495. The firm's registered office is in CARDIFF. You can find them at Waverley The Downs, St. Nicholas, Cardiff, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HELEN ATHERTON DESIGN LIMITED
Company Number:09729495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2015
End of financial year:31 August 2023
Jurisdiction:Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Waverley The Downs, St. Nicholas, Cardiff, Wales, CF5 6SB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Churchill Way, Cardiff, Wales, CF10 2HE

Director12 August 2015Active
International House, Churchill Way, Cardiff, Wales, CF10 2HE

Director14 February 2022Active

People with Significant Control

Mr Seth Adams
Notified on:14 February 2022
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Wales
Address:International House, Churchill Way, Cardiff, Wales, CF10 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Helen Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:Wales
Address:International House, Churchill Way, Cardiff, Wales, CF10 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-02-28Change of name

Certificate change of name company.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-25Officers

Appoint person director company with name date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-01Address

Change registered office address company with date old address new address.

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2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-04-20Address

Change registered office address company with date old address new address.

Download
2020-01-18Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-08-29Address

Change registered office address company with date old address new address.

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