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Helena Productions Limited
Helena Productions Limited is a dissolved company incorporated on 11 September 1987 with the registered office located in London, Greater London. Helena Productions Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 November 2021
(3 years ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02163283
Private limited company
Age
38 years
Incorporated
11 September 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Helena Productions Limited
Contact
Update Details
Address
250 Bishopsgate
London
London
EC2M 4AA
England
Same address for the past
6 years
Companies in EC2M 4AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Keith Damian Pereira
Director • Bank Official • British • Lives in England • Born in Dec 1978
Simon Charles Lowe
Director • Accountant • British • Lives in England • Born in Feb 1966
Natwest Markets Secretarial Services Limited
Secretary
P Of A Productions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rbos Nominees Limited
Natwest Markets Secretarial Services Limited and Simon Charles Lowe are mutual people.
Active
R.B. Equipment Leasing Limited
Natwest Markets Secretarial Services Limited and Simon Charles Lowe are mutual people.
Active
Rbos (UK) Limited
Natwest Markets Secretarial Services Limited and Simon Charles Lowe are mutual people.
Active
Lombard Corporate Finance (11) Limited
Natwest Markets Secretarial Services Limited and Simon Charles Lowe are mutual people.
Active
Price Productions Limited
Natwest Markets Secretarial Services Limited and Simon Charles Lowe are mutual people.
Active
R.B. Leasing Company Limited
Natwest Markets Secretarial Services Limited and Simon Charles Lowe are mutual people.
Active
Sixty Seven Nominees Limited
Natwest Markets Secretarial Services Limited is a mutual person.
Active
Project & Export Finance (Nominees) Limited
Natwest Markets Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
1 Jul
⟶
31 Dec 2019
Traded for
18 months
Cash in Bank
£4.51M
Increased by £4.51M (%)
Turnover
Unreported
Decreased by £2.61M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.53M
Increased by £3.82M (+544%)
Total Liabilities
-£25K
Decreased by £9K (-26%)
Net Assets
£4.5M
Increased by £3.83M (+573%)
Debt Ratio (%)
1%
Decreased by 4.28% (-89%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Strike-Off Suspended
4 Years Ago on 6 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Dec 2020
Full Accounts Submitted
5 Years Ago on 8 Jul 2020
Accounting Period Extended
5 Years Ago on 13 Jan 2020
Confirmation Submitted
5 Years Ago on 13 Dec 2019
P of a Productions Limited (PSC) Details Changed
6 Years Ago on 12 Apr 2019
Royal Bank Leasing Limited (PSC) Resigned
8 Years Ago on 11 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
Voluntary strike-off action has been suspended
Submitted on 6 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 1 Sep 2021
Change of details for P of a Productions Limited as a person with significant control on 12 April 2019
Submitted on 23 Jul 2021
Confirmation statement made on 11 December 2020 with no updates
Submitted on 18 Dec 2020
Full accounts made up to 31 December 2019
Submitted on 8 Jul 2020
Previous accounting period extended from 30 June 2019 to 31 December 2019
Submitted on 13 Jan 2020
Notification of P of a Productions Limited as a person with significant control on 11 July 2017
Submitted on 13 Dec 2019
Confirmation statement made on 11 December 2019 with no updates
Submitted on 13 Dec 2019
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Repayment History
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