HELION PICTURES LTD

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

This company is commonly known as Helion Pictures Ltd. The company was founded 25 years ago and was given the registration number 03638346. The firm's registered office is in LONDON. You can find them at 1 Blake House, Admirals Way, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	HELION PICTURES LTD
Company Number	:	03638346
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 1998
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities 59113 - Television programme production activities

Office Address & Contact

Registered Address	:	1 Blake House, Admirals Way, London, E14 9UJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
257 Mayfield Drive, Trumbull, United States, 06611	Director	28 October 1998	Active
201 Norwood Road, London, SE24 9AF	Secretary	07 April 2003	Active
300 Broadway Suite 39, San Francisco, California U.S.A., FOREIGN	Secretary	28 October 1998	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	25 September 1998	Active
16 Kensington Park Gardens, London, W11 3HD	Director	23 April 2003	Active
300 Broadway Suite 39, San Francisco, California U.S.A., FOREIGN	Director	28 October 1998	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	25 September 1998	Active

People with Significant Control

Mr Steven Bawol
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	C/O Bareham & Co, 25 Cabot Square, London, United Kingdom, E14 4QZ
Nature of control	:	Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)