Based in London, London, Helena Productions Ltd was registered on 11 September 1987, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are no directors listed for the business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| AA01 - Change of accounting reference date | 13 January 2020 | |
| PSC02 - N/A | 13 December 2019 | |
| CS01 - N/A | 13 December 2019 | |
| PSC07 - N/A | 13 December 2019 | |
| MR04 - N/A | 21 November 2019 | |
| MR04 - N/A | 21 November 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| AP04 - Appointment of corporate secretary | 01 April 2019 | |
| TM02 - Termination of appointment of secretary | 01 April 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| PSC02 - N/A | 17 January 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AP01 - Appointment of director | 22 September 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| AP01 - Appointment of director | 16 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AUD - Auditor's letter of resignation | 28 September 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| CH01 - Change of particulars for director | 23 November 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 10 December 2013 | |
| CH01 - Change of particulars for director | 12 July 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 23 November 2012 | |
| AP04 - Appointment of corporate secretary | 05 November 2012 | |
| TM02 - Termination of appointment of secretary | 05 November 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 12 December 2011 | |
| CH03 - Change of particulars for secretary | 19 October 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 06 December 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| AA - Annual Accounts | 23 March 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363a - Annual Return | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 363a - Annual Return | 23 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 363a - Annual Return | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 20 February 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 225 - Change of Accounting Reference Date | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| RESOLUTIONS - N/A | 23 May 2003 | |
| MEM/ARTS - N/A | 23 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 May 2003 | |
| 353 - Register of members | 08 May 2003 | |
| 395 - Particulars of a mortgage or charge | 02 May 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| CERTNM - Change of name certificate | 16 April 2003 | |
| 363a - Annual Return | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 363a - Annual Return | 20 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363a - Annual Return | 20 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 October 2000 | |
| 353 - Register of members | 04 September 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 363a - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1999 | |
| 363a - Annual Return | 10 February 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363a - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| 363a - Annual Return | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 288 - N/A | 10 September 1996 | |
| 363x - Annual Return | 04 March 1996 | |
| 363(353) - N/A | 04 March 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 288 - N/A | 10 May 1995 | |
| 353a - Register of members in non-legible form | 27 March 1995 | |
| 325 - Location of register of directors' interests in shares etc | 27 March 1995 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| 363x - Annual Return | 06 February 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 07 October 1994 | |
| 288 - N/A | 15 August 1994 | |
| 363x - Annual Return | 20 February 1994 | |
| AA - Annual Accounts | 16 December 1993 | |
| 288 - N/A | 02 August 1993 | |
| 363x - Annual Return | 12 February 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| 363x - Annual Return | 18 February 1992 | |
| AA - Annual Accounts | 05 January 1992 | |
| 288 - N/A | 11 September 1991 | |
| 288 - N/A | 13 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| 353a - Register of members in non-legible form | 16 April 1991 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 16 April 1991 | |
| 288 - N/A | 18 March 1991 | |
| 288 - N/A | 18 March 1991 | |
| 363x - Annual Return | 06 March 1991 | |
| AA - Annual Accounts | 14 December 1990 | |
| 288 - N/A | 30 April 1990 | |
| 363 - Annual Return | 07 March 1990 | |
| AA - Annual Accounts | 03 January 1990 | |
| 288 - N/A | 31 October 1989 | |
| 288 - N/A | 20 October 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| 288 - N/A | 16 October 1989 | |
| 288 - N/A | 16 October 1989 | |
| 288 - N/A | 16 October 1989 | |
| 288 - N/A | 16 October 1989 | |
| 288 - N/A | 16 October 1989 | |
| 288 - N/A | 16 October 1989 | |
| 287 - Change in situation or address of Registered Office | 10 October 1989 | |
| 353a - Register of members in non-legible form | 10 October 1989 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 10 October 1989 | |
| CERTNM - Change of name certificate | 17 August 1989 | |
| AA - Annual Accounts | 23 June 1989 | |
| CERTNM - Change of name certificate | 17 May 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| 288 - N/A | 28 October 1988 | |
| 288 - N/A | 28 October 1988 | |
| PUC 5 - N/A | 14 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1988 | |
| 288 - N/A | 11 January 1988 | |
| 288 - N/A | 11 January 1988 | |
| 287 - Change in situation or address of Registered Office | 11 January 1988 | |
| NEWINC - New incorporation documents | 11 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 02 February 2004 | Fully Satisfied |
N/A |
| Deed of security assignment and charge | 17 April 2003 | Fully Satisfied |
N/A |
