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Helm UK Productions Limited

Helm UK Productions Limited is an active company incorporated on 23 November 2022 with the registered office located in London, Greater London. Helm UK Productions Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14501764
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 4 Dec 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Executive • American • Lives in United States • Born in Oct 1956
Director • British • Lives in UK • Born in Oct 1977
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
TCS UK Productions 6 Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
TCS UK Productions 8 Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
TCS UK Productions 7 Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
TCS UK Productions 10 Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
TCS UK Productions 9 Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
TCS UK Productions 11 Limited
Russell John Haywood, Adam Lloyd Teeuw, and 5 more are mutual people.
Active
TCS UK Productions 12 Limited
Paul Donovan Steinke, Russell John Haywood, and 5 more are mutual people.
Active
TCS UK Productions 13 Limited
Paul Donovan Steinke, Russell John Haywood, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.38K
Increased by £118 (+2%)
Turnover
£13.28K
Increased by £1.82K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£10.46K
Increased by £2.94K (+39%)
Total Liabilities
-£10.46K
Increased by £2.94K (+39%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Mr Adam Lloyd Teeuw Appointed
5 Months Ago on 21 May 2025
Inspection Address Changed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 29 Dec 2022
Inspection Address Changed
2 Years 9 Months Ago on 28 Dec 2022
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Documents
Full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Appointment of Mr Adam Lloyd Teeuw as a director on 21 May 2025
Submitted on 11 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 4 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 30 November 2023
Submitted on 10 Sep 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 27 Nov 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 27 Nov 2023
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 29 Dec 2022
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 28 December 2022
Submitted on 28 Dec 2022
Repayment History
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