This company is commonly known as Helical Productions Ltd.. The company was founded 8 years ago and was given the registration number 09802850. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 58 Basepoint Business Centre, Andersons Road, Southampton, Hampshire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | HELICAL PRODUCTIONS LTD. |
|---|---|---|
| Company Number | : | 09802850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2015 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 58 Basepoint Business Centre, Andersons Road, Southampton, Hampshire, England, SO14 5FE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 58, Basepoint Business Centre, Andersons Road, Southampton, England, SO14 5FE | Secretary | 01 October 2015 | Active |
| Unit 58, Basepoint Business Centre, Andersons Road, Southampton, England, SO14 5FE | Director | 01 October 2015 | Active |
| Unit 58, Basepoint Business Centre, Andersons Road, Southampton, England, SO14 5FE | Director | 02 January 2020 | Active |
| Seend Row House, Row Lane, Seend, Melksham, United Kingdom, SN12 6PR | Director | 15 October 2015 | Active |
| Mrs Zoe Anne Meharg | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 58, Basepoint Business Centre, Southampton, England, SO14 5FE |
| Nature of control | : |
|
| Mr David Samuel Boyd Meharg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cedar Lodge, Saddleback Lane, Devizes, United Kingdom, SN10 5QP |
| Nature of control | : |
|
| Mr Alistair Meharg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 58, Basepoint Business Centre, Southampton, England, SO14 5FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Address | Change sail address company with old address new address. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Capital | Capital name of class of shares. | Download |
| 2020-01-30 | Resolution | Resolution. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-28 | Persons with significant control | Change to a person with significant control. | Download |
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