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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
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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 .
Get HELENA PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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)
-
dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
keyboard_arrow_right 2020
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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
-
confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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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
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
-
termination-director-company-with-name-termination-date (2019-01-16) - TM01
-
termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
-
accounts-with-accounts-type-full (2019-03-29) - AA
-
termination-director-company-with-name-termination-date (2019-04-29) - TM01
-
mortgage-satisfy-charge-full (2019-11-21) - MR04
-
cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
-
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
keyboard_arrow_right 2018
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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
-
accounts-with-accounts-type-full (2018-03-22) - AA
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
accounts-with-accounts-type-full (2017-03-30) - AA
-
appoint-person-director-company-with-name-date (2017-08-16) - AP01
-
appoint-person-director-company-with-name-date (2017-08-03) - AP01
-
appoint-person-director-company-with-name-date (2017-01-13) - AP01
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
-
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
keyboard_arrow_right 2016
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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
-
termination-director-company-with-name-termination-date (2016-07-18) - TM01
-
accounts-with-accounts-type-full (2016-02-12) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
-
termination-director-company-with-name-termination-date (2015-06-16) - TM01
-
termination-director-company-with-name-termination-date (2015-03-04) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-08) - AP01
-
appoint-person-director-company-with-name (2014-04-09) - AP01
-
termination-director-company-with-name (2014-01-06) - TM01
-
accounts-with-accounts-type-full (2014-12-18) - AA
-
termination-director-company-with-name (2014-04-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-07-12) - CH01
-
accounts-with-accounts-type-full (2013-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
accounts-with-accounts-type-full (2012-11-23) - AA
-
appoint-corporate-secretary-company-with-name (2012-11-05) - AP04
-
termination-secretary-company-with-name (2012-11-05) - TM02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
-
change-person-secretary-company-with-change-date (2011-10-19) - CH03
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 288b
-
legacy (2009-03-24) - 288a
-
accounts-with-accounts-type-full (2009-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
-
legacy (2008-09-03) - 288a
-
legacy (2008-08-28) - 288b
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accounts-with-accounts-type-full (2008-03-10) - AA
-
legacy (2008-12-22) - 288b
-
legacy (2008-12-22) - 363a
-
legacy (2008-11-07) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-23) - AA
-
legacy (2007-08-20) - 288a
-
legacy (2007-08-21) - 288b
-
legacy (2007-11-23) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-07) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-29) - AA
-
legacy (2005-12-06) - 363a
-
legacy (2005-12-05) - 288a
-
legacy (2005-12-02) - 288b
-
legacy (2005-02-23) - 363a
-
legacy (2005-02-03) - 288c
-
accounts-with-accounts-type-full (2005-01-12) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 288a
-
legacy (2004-03-09) - 363a
-
legacy (2004-03-11) - 288b
-
legacy (2004-03-12) - 288a
-
legacy (2004-03-24) - 288b
-
legacy (2004-03-09) - 288a
-
legacy (2004-05-06) - 288c
-
legacy (2004-02-20) - 395
-
legacy (2004-06-22) - 288b
-
legacy (2004-07-20) - 288a
-
legacy (2004-08-02) - 288b
-
legacy (2004-10-07) - 288c
-
legacy (2004-03-09) - 288b
-
legacy (2004-06-03) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-15) - 225
-
accounts-with-accounts-type-full (2003-12-03) - AA
-
legacy (2003-06-24) - 288a
-
legacy (2003-05-13) - 288c
-
legacy (2003-02-18) - 288b
-
legacy (2003-02-18) - 288a
-
certificate-change-of-name-company (2003-04-16) - CERTNM
-
resolution (2003-04-25) - RESOLUTIONS
-
legacy (2003-05-02) - 395
-
legacy (2003-02-27) - 363a
-
legacy (2003-05-08) - 190
-
memorandum-articles (2003-05-23) - MEM/ARTS
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resolution (2003-05-23) - RESOLUTIONS
-
legacy (2003-05-08) - 353
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 288c
-
accounts-with-accounts-type-dormant (2002-10-29) - AA
-
accounts-with-accounts-type-dormant (2002-05-07) - AA
-
legacy (2002-02-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 363a
-
legacy (2001-02-13) - 288c
-
resolution (2001-07-03) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2001-05-14) - AA
-
legacy (2001-01-23) - 288c
-
legacy (2001-11-26) - 288c
-
legacy (2001-07-16) - 288a
-
legacy (2001-08-02) - 288b
-
legacy (2001-11-19) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 363a
-
legacy (2000-07-14) - 288b
-
legacy (2000-06-21) - 288b
-
legacy (2000-07-14) - 288a
-
legacy (2000-10-17) - 190
-
legacy (2000-09-04) - 353
-
resolution (2000-08-08) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-06-29) - 288c
-
legacy (1999-02-10) - 363a
-
accounts-with-accounts-type-dormant (1999-12-20) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-12-08) - AA
-
legacy (1998-02-09) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-07) - 288b
-
accounts-with-accounts-type-dormant (1997-12-30) - AA
-
legacy (1997-05-19) - 288a
-
resolution (1997-03-17) - RESOLUTIONS
-
legacy (1997-02-07) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-04) - 363x
-
legacy (1996-03-04) - 363(353)
-
legacy (1996-09-10) - 288
-
accounts-with-accounts-type-full (1996-12-23) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-27) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-01-23) - AA
-
legacy (1995-02-06) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-27) - 190
-
accounts-with-accounts-type-full (1995-12-28) - AA
-
legacy (1995-03-27) - 353a
-
legacy (1995-05-10) - 288
-
legacy (1995-03-27) - 325
keyboard_arrow_right 1994
-
legacy (1994-10-07) - 288
-
legacy (1994-08-15) - 288
-
legacy (1994-02-20) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-16) - AA
-
legacy (1993-08-02) - 288
-
legacy (1993-02-12) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-30) - AA
-
accounts-with-accounts-type-full (1992-01-05) - AA
-
legacy (1992-02-18) - 363x
keyboard_arrow_right 1991
-
legacy (1991-09-11) - 288
-
legacy (1991-05-13) - 288
-
legacy (1991-05-09) - 288
-
legacy (1991-04-16) - 353a
-
legacy (1991-04-16) - 325a
-
legacy (1991-03-18) - 288
-
legacy (1991-03-06) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-03) - AA
-
legacy (1990-03-07) - 363
-
legacy (1990-04-30) - 288
-
accounts-with-accounts-type-full (1990-12-14) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-16) - 288
-
legacy (1989-10-31) - 288
-
legacy (1989-10-20) - 288
-
legacy (1989-10-18) - 363
-
legacy (1989-02-08) - 363
-
legacy (1989-10-10) - 287
-
legacy (1989-10-10) - 353a
-
legacy (1989-10-10) - 325a
-
certificate-change-of-name-company (1989-08-17) - CERTNM
-
accounts-with-accounts-type-full (1989-06-23) - AA
-
certificate-change-of-name-company (1989-05-17) - CERTNM
keyboard_arrow_right 1988
-
legacy (1988-03-14) - PUC 5
-
legacy (1988-02-16) - 224
-
legacy (1988-10-28) - 288
-
legacy (1988-01-11) - 288
-
legacy (1988-01-11) - 287
keyboard_arrow_right 1987
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incorporation-company (1987-09-11) - NEWINC