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HELIOS RECORDS LIMITED

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

This company is commonly known as Helios Records Limited. The company was founded 4 years ago and was given the registration number 12059921. The firm's registered office is in LONDON. You can find them at 1st Floor Cromwell House, 14 Fulwood Place, London, London. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:HELIOS RECORDS LIMITED
Company Number:12059921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:1st Floor Cromwell House, 14 Fulwood Place, London, London, United Kingdom, WC1V 6HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Leydene Park, Hyden Farm Lane, East Meon, Petersfield, United Kingdom, GU32 1HF

Director19 June 2019Active
7 Leydene Park, Hyden Farm Lane, East Meon, Petersfield, United Kingdom, GU32 1HF

Director19 June 2019Active
7 Leydene Park, Hyden Farm Lane, East Meon, Petersfield, United Kingdom, GU32 1HF

Director19 June 2019Active

People with Significant Control

Mr James Kenneth Andrew Holt
Notified on:19 June 2019
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:United Kingdom
Address:7 Leydene Park, Hyden Farm Lane, Petersfield, United Kingdom, GU32 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Address

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

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2019-06-19Incorporation

Incorporation company.

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