HELMSTONE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04551610

Incorporation date

01/10/2002

Size

Total Exemption Small

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2002)

15/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2011

Application to strike the company off the register

View PDF (3 pages)

28/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

01/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

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01/10/2010

Director's details changed for Thomas Daniel Schan on 2009-10-01

View PDF (2 pages)

25/02/2010

Total exemption full accounts made up to 2009-07-31

View PDF (11 pages)

13/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

10/09/2009

Return made up to 16/09/08; full list of members

View PDF (3 pages)

06/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

04/11/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

26/09/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

22/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

13/11/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

13/11/2006

Registered office changed on 14/11/06 from: 5 carisbrooke road brighton east sussex BN2 3EF

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Secretary's particulars changed

View PDF (1 pages)

01/12/2005

Return made up to 16/09/05; full list of members

View PDF (6 pages)

01/12/2005

Director's particulars changed

View PDF (0 pages)

20/11/2005

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

16/02/2005

Registered office changed on 17/02/05 from: 63 staplefield drive brighton east sussex BN2 4RH

View PDF (1 pages)

29/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

09/08/2004

Accounts made up to 2004-07-31

View PDF (2 pages)

09/08/2004

Accounting reference date shortened from 31/10/04 to 31/07/04

View PDF (1 pages)

17/05/2004

Accounts made up to 2003-10-31

View PDF (2 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Director resigned

View PDF (2 pages)

01/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

11/03/2003

Ad 31/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/10/2002 - 01/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/10/2002 - 01/10/2002	43699
Jones, Lacey	Secretary	07/04/2004 - Present	-
Schan, Thomas Daniel	Director	01/10/2002 - Present	-
Schan, James Nicholas	Secretary	22/12/2003 - 27/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HELMSTONE PRODUCTIONS LIMITED

HELMSTONE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at 106 Kingsway Court, Queens, Gardens, Hove, East Sussex BN3 2LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELMSTONE PRODUCTIONS LIMITED?

HELMSTONE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 01/10/2002 and dissolved on 15/08/2011.

Where is HELMSTONE PRODUCTIONS LIMITED located?

HELMSTONE PRODUCTIONS LIMITED is registered at 106 Kingsway Court, Queens, Gardens, Hove, East Sussex BN3 2LR.

What does HELMSTONE PRODUCTIONS LIMITED do?

HELMSTONE PRODUCTIONS LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for HELMSTONE PRODUCTIONS LIMITED?

The latest filing was on 15/08/2011: Final Gazette dissolved via voluntary strike-off.