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HELIER GREEN LIMITED

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

This company is commonly known as Helier Green Limited. The company was founded 15 years ago and was given the registration number 06644212. The firm's registered office is in BUDE. You can find them at Willow Ford, Marhamchurch, Bude, Cornwall. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HELIER GREEN LIMITED
Company Number:06644212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Willow Ford, Marhamchurch, Bude, Cornwall, EX23 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metherell Gard, Burn View, Bude, EX23 8BX

Secretary11 July 2008Active
Metherell Gard, Burn View, Bude, United Kingdom, EX23 8BX

Director11 July 2008Active
Metherell Gard, Burn View, Bude, United Kingdom, EX23 8BX

Director01 January 2023Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary11 July 2008Active

People with Significant Control

Mrs Laura Mackenzie-Moss
Notified on:01 January 2023
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:Metherell Gard, Burn View, Bude, England, EX23 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Mackenzie Moss
Notified on:11 July 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Metherell Gard, Burn View, Bude, England, EX23 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-02-28Capital

Capital name of class of shares.

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2023-02-21Resolution

Resolution.

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2023-02-21Incorporation

Memorandum articles.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-26Officers

Change person director company with change date.

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2023-01-26Officers

Appoint person director company with name date.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Address

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

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2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-13Address

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

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2021-01-06Accounts

Accounts with accounts type micro entity.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Change account reference date company previous extended.

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