About

Registered Number: 06836492
Date of Incorporation: 04/03/2009 (16 years and 1 month ago)
Company Status: Active
Registered Address: Unit 25 105 London Street, Reading, RG1 4QD

 

Established in 2009, Helen James Productions Ltd have registered office in Reading, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are James, Helen Suzanne, Powell, Nicholas John, Lb Group.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Helen Suzanne 04 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Nicholas John 04 March 2009 06 June 2011 1
LB GROUP 03 February 2012 15 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 05 March 2018
TM02 - Termination of appointment of secretary 05 March 2018
AA - Annual Accounts 13 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2017
CS01 - N/A 08 March 2017
CH01 - Change of particulars for director 07 December 2016
AA - Annual Accounts 06 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 23 March 2015
AA - Annual Accounts 12 August 2014
AD01 - Change of registered office address 15 July 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 28 March 2013
CH01 - Change of particulars for director 28 March 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 05 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2012
CH04 - Change of particulars for corporate secretary 05 April 2012
CH01 - Change of particulars for director 08 February 2012
AP04 - Appointment of corporate secretary 03 February 2012
CH01 - Change of particulars for director 03 February 2012
AA - Annual Accounts 28 June 2011
AD01 - Change of registered office address 10 June 2011
TM02 - Termination of appointment of secretary 06 June 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
CH01 - Change of particulars for director 06 March 2010
NEWINC - New incorporation documents 04 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.