HELICOPTER FILM SERVICES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2SR

Company number 03157471
Status Active
Incorporation Date 9 February 1996
Company Type Private Limited Company
Address C/O T BURTON & CO SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, BR1 2SR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of HELICOPTER FILM SERVICES LIMITED are www.helicopterfilmservices.co.uk, and www.helicopter-film-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Helicopter Film Services Limited is a Private Limited Company. The company registration number is 03157471. Helicopter Film Services Limited has been working since 09 February 1996. The present status of the company is Active. The registered address of Helicopter Film Services Limited is C O T Burton Co Suite 3 55 Liddon Road Bromley Kent Br1 2sr. . BRABEN, Nicola is a Secretary of the company. BRABEN, Jeremy is a Director of the company. Secretary BRABEN, Sarah Eleanor has been resigned. Secretary WETHERILL, Tracie Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BRABEN, Nicola
Appointed Date: 01 April 2004
Director
BRABEN, Jeremy
Appointed Date: 09 February 1996
64 years old

Resigned Directors

Secretary
BRABEN, Sarah Eleanor
Resigned: 01 February 1999
Appointed Date: 09 February 1996
Secretary
WETHERILL, Tracie Ann
Resigned: 01 April 2004
Appointed Date: 01 February 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 February 1996
Appointed Date: 09 February 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 February 1996
Appointed Date: 09 February 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 February 1996
Appointed Date: 09 February 1996

Persons With Significant Control

Mr Jeremy Braben
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HELICOPTER FILM SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Satisfaction of charge 1 in full
...
... and 64 more events
25 Feb 1996
Secretary resigned;director resigned
25 Feb 1996
Registered office changed on 25/02/96 from: 33 crwys road cardiff CF2 4YF
25 Feb 1996
New secretary appointed
25 Feb 1996
New director appointed
09 Feb 1996
Incorporation

HELICOPTER FILM SERVICES LIMITED Charges

28 September 2015
Charge code 0315 7471 0005
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Five Arrows Media Finance Limited
Description: Contains fixed charge…
28 September 2015
Charge code 0315 7471 0004
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Arkle Finance Limited
Description: Contains fixed charge.
20 March 2015
Charge code 0315 7471 0003
Delivered: 24 March 2015
Status: Satisfied on 9 November 2015
Persons entitled: Five Arrows Media Finance Limited
Description: Contains fixed charge…
23 March 2012
Supplemental chattel mortgage
Delivered: 11 April 2012
Status: Satisfied on 9 November 2015
Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing LTD
Description: The non-vesting assets being. Wescam 36" stabiised camera…
18 January 2010
Supplemental chattel mortgage
Delivered: 27 January 2010
Status: Satisfied on 9 November 2015
Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing Limited
Description: The non-vesting assets see image for full details.

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