UKBizDB.co.uk

HELIUM PRODUCTIONS LLP

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

This company is commonly known as Helium Productions Llp. The company was founded 13 years ago and was given the registration number OC364446. The firm's registered office is in LONDON. You can find them at 115 Eastbourne Mews, , London, . This company's SIC code is None Supplied.

Company Information

Name:HELIUM PRODUCTIONS LLP
Company Number:OC364446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:115 Eastbourne Mews, London, W2 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Eastbourne Mews, London, England, W2 6LQ

Corporate Llp Designated Member16 May 2016Active
115, Eastbourne Mews, London, England, W2 6LQ

Corporate Llp Designated Member09 May 2011Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Corporate Llp Member27 October 2011Active
Pride Park Way, Sleaford Enterprise Park, Sleaford, Lincolnshire, NG34 8GL

Corporate Llp Member27 October 2011Active
Evington Valley Road, Leicester, England, LE5 5LZ

Corporate Llp Member27 October 2011Active
Tinopolis Centre, Park Street, Llanelli, United Kingdom, SA15 3YE

Corporate Llp Member27 October 2011Active
115, Eastbourne Mews, London, England, W2 6LQ

Corporate Llp Member31 October 2011Active
8th Floor Anchorage House, 2 Clove Crescent, London, England, E14 2BE

Corporate Llp Member27 October 2011Active
T/A Savages Pharmacy, 22 Station Road, Burnham-On-Crouch, England, CM0 8BQ

Corporate Llp Member27 October 2011Active
39/43, Bridge Street, Swinton, Mexborough, England, S64 8AP

Corporate Llp Member27 October 2011Active
11-12, Tokenhouse Yard, London, England, EC2R 7AS

Corporate Llp Member27 October 2011Active
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Corporate Llp Designated Member09 May 2011Active
C/O Valentine & Co Glade House, 52-54 Carter Lane, London, England, EC4V 5EF

Corporate Llp Member27 October 2011Active
25, High Street, Cobham, England, KT11 3DH

Corporate Llp Member27 October 2011Active

People with Significant Control

Future (Dm) Limited
Notified on:16 May 2016
Status:Active
Country of residence:England
Address:115, Eastbourne Mews, London, England, W2 6LQ
Nature of control:
  • Significant influence or control limited liability partnership
Illuminatrix (He) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:115, Eastbourne Mews, London, England, W2 6LQ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Future Films Corporate Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:115, Eastbourne Mews, London, England, W2 6LQ
Nature of control:
  • Significant influence or control limited liability partnership

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
2023-08-03Accounts

Accounts with accounts type total exemption full.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Officers

Termination member limited liability partnership with name termination date.

Download
2022-08-30Officers

Termination member limited liability partnership with name termination date.

Download
2022-08-24Gazette

Gazette filings brought up to date.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2022-07-21Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Gazette

Gazette filings brought up to date.

Download
2021-09-28Gazette

Gazette notice compulsory.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Officers

Change corporate member limited liability partnership with name change date.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Officers

Change corporate member limited liability partnership with name change date.

Download
2018-07-04Officers

Change corporate member limited liability partnership with name change date.

Download
2018-07-04Officers

Change corporate member limited liability partnership with name change date.

Download
2017-08-07Accounts

Accounts with accounts type dormant.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.