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HELENA PRODUCTIONS LIMITED - 250 Bishopsgate, London, EC2M 4AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02163283
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 250 Bishopsgate
- London
- London
- EC2M 4AA
- England 250 Bishopsgate, London, London, EC2M 4AA, England UK
Management
- Geschäftsführung
- LOWE, Simon Charles
- PEREIRA, Keith Damian
- Prokuristen
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.1987
- Gelöscht am:
- 2021-11-30
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- P Of A Productions Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ROYSCOT CORPORATE LEASING LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YYROBG9JL42W84
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2021-12-25
- Letzte Einreichung: 2020-12-11
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HELENA PRODUCTIONS LIMITED Firmenbeschreibung
- HELENA PRODUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02163283. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.09.1987 registriert. HELENA PRODUCTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROYSCOT CORPORATE LEASING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über 250 Bishopsgate erreicht werden.
Jetzt sichern HELENA PRODUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Helena Productions Limited - 250 Bishopsgate, London, EC2M 4AA, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HELENA PRODUCTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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)
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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
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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
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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accounts-with-accounts-type-full (2019-03-29) - AA
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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mortgage-satisfy-charge-full (2019-11-21) - MR04
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cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
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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
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accounts-with-accounts-type-full (2018-03-22) - AA
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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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
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accounts-with-accounts-type-full (2017-03-30) - AA
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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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
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-08) - AP01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
-
accounts-with-accounts-type-full (2014-12-18) - AA
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-12) - CH01
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accounts-with-accounts-type-full (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-full (2012-11-23) - AA
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appoint-corporate-secretary-company-with-name (2012-11-05) - AP04
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termination-secretary-company-with-name (2012-11-05) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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change-person-secretary-company-with-change-date (2011-10-19) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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legacy (2009-03-24) - 288a
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accounts-with-accounts-type-full (2009-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-03) - 288a
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legacy (2008-08-28) - 288b
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accounts-with-accounts-type-full (2008-03-10) - AA
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legacy (2008-12-22) - 288b
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legacy (2008-12-22) - 363a
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legacy (2008-11-07) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-23) - AA
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legacy (2007-08-20) - 288a
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legacy (2007-08-21) - 288b
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legacy (2007-11-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-12-06) - 363a
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legacy (2005-12-05) - 288a
-
legacy (2005-12-02) - 288b
-
legacy (2005-02-23) - 363a
-
legacy (2005-02-03) - 288c
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accounts-with-accounts-type-full (2005-01-12) - AA
keyboard_arrow_right 2004
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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
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legacy (2004-03-09) - 288b
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legacy (2004-06-03) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-15) - 225
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-06-24) - 288a
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legacy (2003-05-13) - 288c
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legacy (2003-02-18) - 288b
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legacy (2003-02-18) - 288a
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certificate-change-of-name-company (2003-04-16) - CERTNM
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resolution (2003-04-25) - RESOLUTIONS
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legacy (2003-05-02) - 395
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legacy (2003-02-27) - 363a
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legacy (2003-05-08) - 190
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memorandum-articles (2003-05-23) - MEM/ARTS
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resolution (2003-05-23) - RESOLUTIONS
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legacy (2003-05-08) - 353
keyboard_arrow_right 2002
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legacy (2002-11-19) - 288c
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accounts-with-accounts-type-dormant (2002-10-29) - AA
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accounts-with-accounts-type-dormant (2002-05-07) - AA
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legacy (2002-02-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 363a
-
legacy (2001-02-13) - 288c
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resolution (2001-07-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-05-14) - AA
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legacy (2001-01-23) - 288c
-
legacy (2001-11-26) - 288c
-
legacy (2001-07-16) - 288a
-
legacy (2001-08-02) - 288b
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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
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resolution (2000-08-08) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-06-29) - 288c
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legacy (1999-02-10) - 363a
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accounts-with-accounts-type-dormant (1999-12-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-08) - AA
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legacy (1998-02-09) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-07) - 288b
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accounts-with-accounts-type-dormant (1997-12-30) - AA
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legacy (1997-05-19) - 288a
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resolution (1997-03-17) - RESOLUTIONS
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legacy (1997-02-07) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-04) - 363x
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legacy (1996-03-04) - 363(353)
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legacy (1996-09-10) - 288
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accounts-with-accounts-type-full (1996-12-23) - AA
keyboard_arrow_right 1995
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legacy (1995-03-27) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-23) - AA
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legacy (1995-02-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-27) - 190
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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
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accounts-with-accounts-type-full (1993-12-16) - AA
-
legacy (1993-08-02) - 288
-
legacy (1993-02-12) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-30) - AA
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accounts-with-accounts-type-full (1992-01-05) - AA
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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
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accounts-with-accounts-type-full (1990-01-03) - AA
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legacy (1990-03-07) - 363
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legacy (1990-04-30) - 288
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accounts-with-accounts-type-full (1990-12-14) - AA
keyboard_arrow_right 1989
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legacy (1989-10-16) - 288
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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
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certificate-change-of-name-company (1989-08-17) - CERTNM
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accounts-with-accounts-type-full (1989-06-23) - AA
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certificate-change-of-name-company (1989-05-17) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-03-14) - PUC 5
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legacy (1988-02-16) - 224
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legacy (1988-10-28) - 288
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legacy (1988-01-11) - 288
-
legacy (1988-01-11) - 287
keyboard_arrow_right 1987
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incorporation-company (1987-09-11) - NEWINC