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HELEN JAMES PRODUCTIONS LIMITED

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

This company is commonly known as Helen James Productions Limited. The company was founded 15 years ago and was given the registration number 06836492. The firm's registered office is in READING. You can find them at Unit 25, 105 London Street, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HELEN JAMES PRODUCTIONS LIMITED
Company Number:06836492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 25, 105 London Street, Reading, RG1 4QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU

Director04 March 2009Active
Rosedene, Longwater Road, Eversley, Hook, Uk, RG27 0NW

Secretary04 March 2009Active
Onslow House, 62, Broomfield Road, Chelmsford, United Kingdom, CM1 1SW

Corporate Secretary03 February 2012Active

People with Significant Control

Ms Helen Suzanne James
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-07Address

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

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Officers

Termination secretary company with name termination date.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-03-09Address

Change sail address company with old address new address.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Change person director company with change date.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-05-23Address

Move registers to sail company with new address.

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2016-05-23Address

Change sail address company with new address.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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