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HELICON ARTS LIMITED

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

This company is commonly known as Helicon Arts Limited. The company was founded 24 years ago and was given the registration number 03944759. The firm's registered office is in TONBRIDGE. You can find them at 11 Latymers, Penshurst, Tonbridge, Kent. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:HELICON ARTS LIMITED
Company Number:03944759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities
  • 85520 - Cultural education
  • 90010 - Performing arts

Office Address & Contact

Registered Address:11 Latymers, Penshurst, Tonbridge, Kent, England, TN11 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 13 Humbolt Road, London, W6 8QH

Secretary10 March 2000Active
Flat 3, 13 Humbolt Road, London, W6 8QH

Director10 March 2000Active
13, Humbolt Road, London, United Kingdom, W6 8QH

Director10 March 2018Active
Finch Green, Chiddingstone Hoath, Edenbridge, TN8 7DJ

Director10 March 2000Active

People with Significant Control

Mr James Anthony Wills
Notified on:10 March 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:13, Humbolt Road, London, England, W6 8QH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Martin Alleyne Thorp
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:United Kingdom
Country of residence:England
Address:11, Latymers, Tonbridge, England, TN11 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Helen Elizabeth Wills
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:13, Humbolt Road, London, England, W6 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-03-23Persons with significant control

Cessation of a person with significant control.

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2018-03-23Persons with significant control

Notification of a person with significant control.

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2018-03-18Officers

Appoint person director company with name date.

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2018-03-18Officers

Termination director company with name termination date.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-27Address

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

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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