• UK
  • HELENA PRODUCTIONS LIMITED - 250 Bishopsgate, London, EC2M 4AA, United Kingdom

Company Information

Company registration number
02163283
Company Status
CLOSED
Country
United Kingdom
Registered Address
250 Bishopsgate
London
London
EC2M 4AA
England
250 Bishopsgate, London, London, EC2M 4AA, England UK

Management

Managing Directors
LOWE, Simon Charles
PEREIRA, Keith Damian
Company secretaries
NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1987-09-11
Dissolved on
2021-11-30
SIC/NACE
64999

Ownership

Beneficial Owners
P Of A Productions Limited
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ROYSCOT CORPORATE LEASING LIMITED
Legal Entity Identifier (LEI)
213800YYROBG9JL42W84
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-24
Annual Return
Due Date: 2021-12-25
Last Date: 2020-12-11

HELENA PRODUCTIONS LIMITED Company Description

HELENA PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02163283. Its current trading status is "closed". It was registered 1987-09-11. It was previously called ROYSCOT CORPORATE LEASING LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at 250 Bishopsgate .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-07-23) - PSC05

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  • dissolution-application-strike-off-company (2021-09-01) - DS01

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  • gazette-notice-voluntary (2021-09-14) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)

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  • change-account-reference-date-company-previous-extended (2020-01-13) - AA01

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  • accounts-with-accounts-type-full (2020-07-08) - AA

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-14) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-15) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-04-01) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01

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  • accounts-with-accounts-type-full (2019-03-29) - AA

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  • termination-director-company-with-name-termination-date (2019-04-29) - TM01

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  • mortgage-satisfy-charge-full (2019-11-21) - MR04

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  • cessation-of-a-person-with-significant-control (2019-12-13) - PSC07

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • notification-of-a-person-with-significant-control (2019-12-13) - PSC02

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  • appoint-person-director-company-with-name-date (2019-04-29) - AP01

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  • notification-of-a-person-with-significant-control (2018-01-17) - PSC02

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-full (2018-03-22) - AA

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  • appoint-person-director-company-with-name-date (2018-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-08) - TM01

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  • termination-director-company-with-name-termination-date (2017-07-06) - TM01

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  • accounts-with-accounts-type-full (2017-03-30) - AA

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  • appoint-person-director-company-with-name-date (2017-08-16) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-07) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-22) - AP01

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  • confirmation-statement-with-updates (2017-12-11) - CS01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • auditors-resignation-company (2016-09-28) - AUD

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  • appoint-person-director-company-with-name-date (2016-08-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-18) - TM01

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  • accounts-with-accounts-type-full (2016-02-12) - AA

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  • change-person-director-company-with-change-date (2015-11-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-16) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-04) - TM01

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • appoint-person-director-company-with-name (2014-04-09) - AP01

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  • termination-director-company-with-name (2014-01-06) - TM01

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  • accounts-with-accounts-type-full (2014-12-18) - AA

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • change-person-director-company-with-change-date (2013-07-12) - CH01

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  • accounts-with-accounts-type-full (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • accounts-with-accounts-type-full (2012-11-23) - AA

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  • appoint-corporate-secretary-company-with-name (2012-11-05) - AP04

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  • termination-secretary-company-with-name (2012-11-05) - TM02

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  • accounts-with-accounts-type-full (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • change-person-secretary-company-with-change-date (2011-10-19) - CH03

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  • accounts-with-accounts-type-full (2010-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • accounts-with-accounts-type-full (2010-01-05) - AA

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  • legacy (2009-02-13) - 288b

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  • legacy (2009-03-24) - 288a

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  • accounts-with-accounts-type-full (2009-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • legacy (2008-09-03) - 288a

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  • legacy (2008-08-28) - 288b

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  • accounts-with-accounts-type-full (2008-03-10) - AA

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  • legacy (2008-12-22) - 288b

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  • legacy (2008-12-22) - 363a

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  • legacy (2008-11-07) - 288c

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  • accounts-with-accounts-type-full (2007-03-23) - AA

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  • legacy (2007-08-20) - 288a

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  • legacy (2007-08-21) - 288b

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  • legacy (2007-11-23) - 363a

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  • legacy (2006-12-07) - 363a

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  • accounts-with-accounts-type-full (2005-12-29) - AA

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  • legacy (2005-12-06) - 363a

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  • legacy (2005-12-05) - 288a

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  • legacy (2005-12-02) - 288b

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  • legacy (2005-02-23) - 363a

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  • legacy (2005-02-03) - 288c

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  • accounts-with-accounts-type-full (2005-01-12) - AA

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  • legacy (2004-03-31) - 288a

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  • legacy (2004-03-09) - 363a

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  • legacy (2004-03-11) - 288b

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  • legacy (2004-03-12) - 288a

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  • legacy (2004-03-24) - 288b

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  • legacy (2004-03-09) - 288a

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  • legacy (2004-05-06) - 288c

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  • legacy (2004-02-20) - 395

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  • legacy (2004-06-22) - 288b

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  • legacy (2004-07-20) - 288a

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  • legacy (2004-08-02) - 288b

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  • legacy (2004-10-07) - 288c

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  • legacy (2004-03-09) - 288b

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  • legacy (2004-06-03) - 288a

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  • legacy (2003-08-15) - 225

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  • accounts-with-accounts-type-full (2003-12-03) - AA

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  • legacy (2003-06-24) - 288a

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  • legacy (2003-05-13) - 288c

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  • legacy (2003-02-18) - 288b

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  • legacy (2003-02-18) - 288a

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  • certificate-change-of-name-company (2003-04-16) - CERTNM

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  • resolution (2003-04-25) - RESOLUTIONS

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  • legacy (2003-05-02) - 395

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  • legacy (2003-02-27) - 363a

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  • legacy (2003-05-08) - 190

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  • memorandum-articles (2003-05-23) - MEM/ARTS

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  • resolution (2003-05-23) - RESOLUTIONS

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  • legacy (2003-05-08) - 353

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  • legacy (2002-11-19) - 288c

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  • accounts-with-accounts-type-dormant (2002-10-29) - AA

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  • accounts-with-accounts-type-dormant (2002-05-07) - AA

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  • legacy (2002-02-20) - 363a

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  • legacy (2001-02-20) - 363a

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  • legacy (2001-02-13) - 288c

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  • resolution (2001-07-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-05-14) - AA

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  • legacy (2001-01-23) - 288c

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  • legacy (2001-11-26) - 288c

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  • legacy (2001-07-16) - 288a

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  • legacy (2001-08-02) - 288b

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  • legacy (2001-11-19) - 288b

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  • legacy (2000-02-16) - 363a

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  • legacy (2000-07-14) - 288b

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  • legacy (2000-06-21) - 288b

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  • legacy (2000-07-14) - 288a

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  • legacy (2000-10-17) - 190

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  • legacy (2000-09-04) - 353

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  • resolution (2000-08-08) - RESOLUTIONS

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  • legacy (1999-06-29) - 288c

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  • legacy (1999-02-10) - 363a

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  • accounts-with-accounts-type-dormant (1999-12-20) - AA

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  • accounts-with-accounts-type-dormant (1998-12-08) - AA

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  • legacy (1998-02-09) - 363a

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  • legacy (1997-02-07) - 288b

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  • accounts-with-accounts-type-dormant (1997-12-30) - AA

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  • legacy (1997-05-19) - 288a

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  • resolution (1997-03-17) - RESOLUTIONS

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  • legacy (1997-02-07) - 363a

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  • legacy (1996-03-04) - 363x

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  • legacy (1996-03-04) - 363(353)

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  • legacy (1996-09-10) - 288

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  • accounts-with-accounts-type-full (1996-12-23) - AA

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  • legacy (1995-03-27) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-01-23) - AA

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  • legacy (1995-02-06) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-27) - 190

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  • accounts-with-accounts-type-full (1995-12-28) - AA

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  • legacy (1995-03-27) - 353a

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  • legacy (1995-05-10) - 288

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  • legacy (1995-03-27) - 325

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  • legacy (1994-10-07) - 288

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  • legacy (1994-08-15) - 288

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  • legacy (1994-02-20) - 363x

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  • accounts-with-accounts-type-full (1993-12-16) - AA

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  • legacy (1993-08-02) - 288

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  • legacy (1993-02-12) - 363x

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  • accounts-with-accounts-type-full (1992-11-30) - AA

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  • accounts-with-accounts-type-full (1992-01-05) - AA

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  • legacy (1992-02-18) - 363x

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  • legacy (1991-09-11) - 288

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  • legacy (1991-05-13) - 288

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  • legacy (1991-05-09) - 288

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  • legacy (1991-04-16) - 353a

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  • legacy (1991-04-16) - 325a

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  • legacy (1991-03-18) - 288

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  • legacy (1991-03-06) - 363x

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  • accounts-with-accounts-type-full (1990-01-03) - AA

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  • legacy (1990-03-07) - 363

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  • legacy (1990-04-30) - 288

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  • accounts-with-accounts-type-full (1990-12-14) - AA

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  • legacy (1989-10-16) - 288

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  • legacy (1989-10-31) - 288

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  • legacy (1989-10-20) - 288

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  • legacy (1989-10-18) - 363

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  • legacy (1989-02-08) - 363

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  • legacy (1989-10-10) - 287

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  • legacy (1989-10-10) - 353a

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  • legacy (1989-10-10) - 325a

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  • certificate-change-of-name-company (1989-08-17) - CERTNM

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  • accounts-with-accounts-type-full (1989-06-23) - AA

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  • certificate-change-of-name-company (1989-05-17) - CERTNM

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  • legacy (1988-03-14) - PUC 5

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  • legacy (1988-02-16) - 224

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  • legacy (1988-10-28) - 288

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  • legacy (1988-01-11) - 288

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  • legacy (1988-01-11) - 287

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  • incorporation-company (1987-09-11) - NEWINC

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