HELENA PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HELENA PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HELENA PRODUCTIONS LIMITED was incorporated 36 years ago on 11/09/1987 and has the registered number: 02163283. The accounts status is FULL.

HELENA PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

250 BISHOPSGATE
LONDON
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2020 25/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON JILL CATERER May 1962 British Director 2004-03-01 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 CURRENT
TREVOR DOUGLAS CROME Jan 1960 British Director 2014-04-01 CURRENT
MR ROY FRANCIS WARREN Apr 1956 British Director 2008-07-31 UNTIL 2014-04-01 RESIGNED
PHILIP ANTHONY TUBB Feb 1966 British Director 2004-05-19 UNTIL 2008-08-15 RESIGNED
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 1993-02-01 UNTIL 2001-07-16 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2008-07-31 UNTIL 2013-12-31 RESIGNED
DOMHNAL SLATTERY Feb 1967 Irish Director 2004-03-18 UNTIL 2004-07-19 RESIGNED
IAN MAXWELL SHEPHARD Feb 1968 British Director 2008-09-01 UNTIL 2009-02-10 RESIGNED
JULIAN EDWIN ROGERS Mar 1970 British Director 2009-03-16 UNTIL 2014-04-01 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2001-07-01 UNTIL 2004-03-18 RESIGNED
WILLIAM VAUGHAN LATTER Jun 1957 British Director 1997-05-06 UNTIL 2004-06-07 RESIGNED
CHRISTOPHER RUPERT FREEBOROUGH Mar 1935 British Director 1993-02-01 UNTIL 1995-03-21 RESIGNED
EION ARTHUR MCMORRAN FLINT Sep 1952 British Director 2001-07-01 UNTIL 2003-05-31 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 1995-05-03 UNTIL 2008-07-31 RESIGNED
DAVIES BURNS ELDER Apr 1945 British Director 2000-07-01 UNTIL 2001-11-09 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2004-02-29 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2004-06-18 UNTIL 2007-07-19 RESIGNED
THOMAS CARR Jun 1940 British Director 1993-02-01 UNTIL 2000-06-26 RESIGNED
MARTIN GRAHAM BROWN Apr 1958 British Director 1993-02-01 UNTIL 1997-01-31 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2003-02-06 UNTIL 2003-05-31 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2003-06-01 UNTIL 2005-11-18 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 1993-02-01 UNTIL 2000-06-30 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2005-11-18 UNTIL 2012-10-31 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2000-07-01 UNTIL 2003-02-05 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2014-04-01 UNTIL 2015-05-11 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2014-04-01 UNTIL 2015-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P Of A Productions Limited 2017-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Royal Bank Leasing Limited 2016-04-06 - 2017-07-11 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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