HELENA PRODUCTIONS LIMITED

Company number 02163283

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2021	DS01	Application to strike the company off the register	(1 page)
23 Jul 2021	PSC05	Change of details for P of a Productions Limited as a person with significant control on 12 April 2019	(2 pages)
18 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
08 Jul 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
13 Jan 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
13 Dec 2019	PSC02	Notification of P of a Productions Limited as a person with significant control on 11 July 2017	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
13 Dec 2019	PSC07	Cessation of Royal Bank Leasing Limited as a person with significant control on 11 July 2017	(1 page)
21 Nov 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Nov 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	(1 page)
29 Apr 2019	AP01	Appointment of Mr Simon Charles Lowe as a director on 26 April 2019	(2 pages)
12 Apr 2019	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham, Gloucestershire GL50 1PX to 250 Bishopsgate London London EC2M 4AA on 12 April 2019	(1 page)
01 Apr 2019	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 27 March 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 27 March 2019	(1 page)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
16 Jan 2019	TM01	Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019	(1 page)
15 Jan 2019	AP01	Appointment of Keith Damian Pereira as a director on 8 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Stephen Paul Nixon as a director on 8 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Steven James Roulston as a director on 8 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of David Gerald Harris as a director on 8 January 2018	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)