Helical Productions Ltd

About

Registered Number: 09802850

Date of Incorporation: 01/10/2015 (8 years and 6 months ago)

Company Status: Active

Registered Address: Unit 58 Basepoint Business Centre, Andersons Road, Southampton, Hampshire, SO14 5FE,

Helical Productions Ltd was established in 2015, it's status is listed as "Active". Helical Productions Ltd has 4 directors listed as Meharg, David Samuel Boyd, Meharg, Alistair, Smith, Zoe, Frost, Konrad Lee at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MEHARG, Alistair	01 October 2015	-	1
SMITH, Zoe	02 January 2020	-	1
FROST, Konrad Lee	15 October 2015	30 March 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
MEHARG, David Samuel Boyd	01 October 2015	-	1

Filing History

Document Type	Date
AD02 - Notification of Single Alternative Inspection Location (SAIL)	02 October 2020
CS01 - N/A	01 October 2020
AA - Annual Accounts	22 May 2020
RESOLUTIONS - N/A	30 January 2020
SH08 - Notice of name or other designation of class of shares	30 January 2020
AP01 - Appointment of director	28 January 2020
PSC04 - N/A	28 January 2020
PSC01 - N/A	28 January 2020
CS01 - N/A	01 October 2019
AA - Annual Accounts	11 December 2018
AD01 - Change of registered office address	07 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL)	10 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	09 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL)	09 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL)	09 October 2018
CS01 - N/A	09 October 2018
CH01 - Change of particulars for director	09 October 2018
PSC04 - N/A	09 October 2018
CS01 - N/A	08 October 2018
PSC07 - N/A	26 September 2018
PSC04 - N/A	28 August 2018
PSC04 - N/A	28 August 2018
AA - Annual Accounts	27 July 2018
AD01 - Change of registered office address	03 November 2017
CS01 - N/A	05 October 2017
AD01 - Change of registered office address	08 August 2017
AA - Annual Accounts	07 June 2017
CS01 - N/A	12 October 2016
AD01 - Change of registered office address	01 October 2016
TM01 - Termination of appointment of director	31 March 2016
AP01 - Appointment of director	28 October 2015
NEWINC - New incorporation documents	01 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog