This company is commonly known as Helena Productions Limited. The company was founded 36 years ago and was given the registration number 02163283. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HELENA PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 02163283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1987 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Bishopsgate, London, London, England, EC2M 4AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 250 Bishopsgate, London, England, EC2M 4AA | Corporate Secretary | 27 March 2019 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 26 April 2019 | Active |
| 250, Bishopsgate, London, EC2M 4AA | Director | 08 January 2019 | Active |
| 26 Green Acres, Park Hill, Croydon, CR0 5UW | Secretary | 01 July 2000 | Active |
| 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB | Secretary | 18 November 2005 | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Secretary | - | Active |
| Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ | Secretary | 01 June 2003 | Active |
| 6 Whitewood Cottages, Whitewood Lane, South Godstone, RH9 8JR | Secretary | 06 February 2003 | Active |
| 24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 31 October 2012 | Active |
| Blueboys Barn, Cirencester Road, Minchinhampton, GL6 9EQ | Director | - | Active |
| 4 Admirals Court, Eastbury Avenue, Northwood, HA6 3JP | Director | - | Active |
| 22 Woodhayes Road, Wimbledon, London, SW19 4RF | Director | 18 June 2004 | Active |
| The Quadrangle, The Promonade, Cheltenham, England, GL50 1PX | Director | 01 March 2004 | Active |
| 15 Winchester Close, Esher, KT10 8QH | Director | 01 June 2003 | Active |
| The Quadrangle,, The Promenade,, Cheltenham,, | Director | 01 April 2014 | Active |
| The Quadrangle,, The Promenade,, Cheltenham,, | Director | 01 April 2014 | Active |
| 42 Mirfield Road, Solihull, B91 1JD | Director | 19 July 2007 | Active |
| Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE | Director | 01 July 2000 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 06 March 2018 | Active |
| Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF | Director | 03 May 1995 | Active |
| The Rhododendrons Warren Lane, Finchampstead, Wokingham, RG40 4HS | Director | 01 July 2001 | Active |
| The Malthouse The Green, Sheepscombe, Stroud, GL6 7RG | Director | - | Active |
| The Quadrangle,, The Promenade,, Cheltenham,, | Director | 01 April 2014 | Active |
| 280 Bishopsgate, London, England, EC2M 4RB | Director | 31 July 2017 | Active |
| 280 Bishopsgate, London,, England, EC2M 4RB | Director | 11 May 2015 | Active |
| Mernian, Bushley, Tewkesbury, GL20 6HX | Director | 06 May 1997 | Active |
| The Quadrangle, The Promenade, Cheltenham,, GL50 1PX | Director | 31 July 2017 | Active |
| 250 Bishopsgate, London, England, EC2M 4RB | Director | 30 December 2016 | Active |
| 250, Bishopsgate, London, EC2M 4AA | Director | 08 January 2019 | Active |
| Willow Trees Hazelwood Lane, Chipstead, CR5 3PF | Director | 01 July 2001 | Active |
| Nubbock House, 2 The Green, South Ockendon, England, RM15 6SD | Director | 16 March 2009 | Active |
| Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ | Director | 21 September 2017 | Active |
| Hungerford House, Pale Lane Winchfield, Hook, RG27 8SW | Director | 01 September 2008 | Active |
| 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH | Director | 18 March 2004 | Active |
| 10 Berberry Drive, Flitton, MK45 5ER | Director | 31 July 2008 | Active |
| P Of A Productions Limited | ||
| Notified on | : | 11 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| Royal Bank Leasing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-09-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-29 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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