CompanyTrack
H

HELENA PRODUCTIONS LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
H

HELENA PRODUCTIONS LIMITED

Financial intermediation not elsewhere classified

Founded 11 Sept 1987 Dissolved London, England
Financial intermediation not elsewhere classified
Accounts Submitted 8 Jul 2020
Confirmation Statement Submitted 18 Dec 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

250 Bishopsgate London London EC2M 4AA England

Credit Report

Discover HELENA PRODUCTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 36 resigned
Status
Keith Damian PereiraDirectorBritishEngland478 Jan 2019Active
Natwest Markets Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown27 Mar 2019Active
Simon Charles LoweDirectorBritishEngland6026 Apr 2019Active

Shareholders

Shareholders (2)

P Of A Productions Limited
100.0%
211 Dec 2017
Royal Bank Leasing Limited
0.0%
011 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

P Of A Productions Limited

United Kingdom

Active
Notified 11 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Royal Bank Leasing Limited

Ceased 11 Jul 2017

Ceased

Group Structure

Group Structure

P OF A PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LOMBARD CORPORATE FINANCE (11) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
HELENA PRODUCTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Nov 2021GazetteGazette Dissolved VoluntaryView(1 page)
6 Nov 2021DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
14 Sept 2021GazetteGazette Notice VoluntaryView(1 page)
1 Sept 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
23 Jul 2021Persons With Significant ControlChange to P of a Productions Limited as a person with significant control on 2019-04-12View(2 pages)
30 Nov 2021 Gazette

Gazette Dissolved Voluntary

6 Nov 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

14 Sept 2021 Gazette

Gazette Notice Voluntary

1 Sept 2021 Dissolution

Dissolution Application Strike Off Company

23 Jul 2021 Persons With Significant Control

Change to P of a Productions Limited as a person with significant control on 2019-04-12

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 30 Nov 2021

Dissolution Voluntary Strike Off Suspended

4 years ago on 6 Nov 2021

Gazette Notice Voluntary

4 years ago on 14 Sept 2021

Dissolution Application Strike Off Company

4 years ago on 1 Sept 2021

Change to P of a Productions Limited as a person with significant control on 2019-04-12

4 years ago on 23 Jul 2021