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HELIUM PICTURES LIMITED

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

This company is commonly known as Helium Pictures Limited. The company was founded 6 years ago and was given the registration number 11229437. The firm's registered office is in NORWICH. You can find them at King Street House, 15 Upper King Street, Norwich, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HELIUM PICTURES LIMITED
Company Number:11229437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:King Street House, 15 Upper King Street, Norwich, United Kingdom, NR3 1RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, United Kingdom, NR1 1RE

Secretary29 September 2021Active
C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, United Kingdom, NR1 1RE

Director29 September 2021Active
King Street House, 15 Upper King Street, Norwich, United Kingdom, NR3 1RB

Secretary28 February 2018Active
King Street House, 15 Upper King Street, Norwich, United Kingdom, NR3 1RB

Director28 February 2018Active

People with Significant Control

Mr Mark Fennessy
Notified on:30 April 2024
Status:Active
Date of birth:December 1961
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Larking Gowen, 1st Floor Prospect House, Norwich, United Kingdom, NR1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Helium Enterprises Limited
Notified on:28 February 2018
Status:Active
Country of residence:United Kingdom
Address:King Street House, 15 Upper King Street, Norwich, United Kingdom, NR3 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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