HELTER SKELTER AGENCY LIMITED
LONDON WORLD AGENCY LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 03522889
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 13,255 . The most likely internet sites of HELTER SKELTER AGENCY LIMITED are www.helterskelteragency.co.uk, and www.helter-skelter-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Helter Skelter Agency Limited is a Private Limited Company. The company registration number is 03522889. Helter Skelter Agency Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Helter Skelter Agency Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BROWN, Andrew is a Director of the company. CONSTANT, Richard Michael is a Director of the company. MUIR, Boyd Johnston is a Director of the company. Secretary JOY, Matthew Robert has been resigned. Secretary METCALFE, Philip John has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ASHURST, William Anthony has been resigned. Director BANKS, Emma Louise has been resigned. Director CASS, Michael Trevor has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Hywel Hadley has been resigned. Director FRANKLIN, Paul Robert has been resigned. Director GREEK, Michael Daniel has been resigned. Director HUFFAM, Ian Michael has been resigned. Director JACKSON, John William has been resigned. Director METCALFE, Philip John has been resigned. Director MILLER, Michael David has been resigned. Director NASH, Peter has been resigned. Director TAYLOR, Andrew John has been resigned. Director WALLACE, Paul Frederick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 22 September 2007
Director
BROWN, Andrew
Appointed Date: 13 September 2011
56 years old
Director
CONSTANT, Richard Michael
Appointed Date: 20 March 2008
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 20 March 2008
66 years old

Resigned Directors

Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 21 February 2007
Secretary
METCALFE, Philip John
Resigned: 28 September 2001
Appointed Date: 11 June 1998
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 28 September 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1998
Appointed Date: 06 March 1998
Director
ASHURST, William Anthony
Resigned: 17 December 2008
Appointed Date: 27 July 2007
63 years old
Director
BANKS, Emma Louise
Resigned: 01 September 2006
Appointed Date: 13 March 2001
Director
CASS, Michael Trevor
Resigned: 29 June 2007
Appointed Date: 03 December 2003
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 June 1998
Appointed Date: 06 March 1998
35 years old
Director
DAVIES, Hywel Hadley
Resigned: 03 December 2003
Appointed Date: 13 March 2001
73 years old
Director
FRANKLIN, Paul Robert
Resigned: 17 November 2006
Appointed Date: 08 February 2006
58 years old
Director
GREEK, Michael Daniel
Resigned: 01 September 2006
Appointed Date: 03 December 2003
58 years old
Director
HUFFAM, Ian Michael
Resigned: 31 December 2004
Appointed Date: 13 March 2001
62 years old
Director
JACKSON, John William
Resigned: 07 May 2002
Appointed Date: 13 March 2001
72 years old
Director
METCALFE, Philip John
Resigned: 28 September 2001
Appointed Date: 13 March 2001
57 years old
Director
MILLER, Michael David
Resigned: 31 March 2006
Appointed Date: 11 June 1998
65 years old
Director
NASH, Peter
Resigned: 30 June 2008
Appointed Date: 13 March 2001
63 years old
Director
TAYLOR, Andrew John
Resigned: 26 May 2006
Appointed Date: 11 June 1998
75 years old
Director
WALLACE, Paul Frederick
Resigned: 20 March 2008
Appointed Date: 27 July 2007
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1998
Appointed Date: 06 March 1998

Persons With Significant Control

Universal Srg Group Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more
Universal Srg Artist Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELTER SKELTER AGENCY LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 13,255
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 13,255
...
... and 105 more events
02 Jul 1998
Registered office changed on 02/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
02 Jul 1998
New secretary appointed
02 Jul 1998
New director appointed
02 Jul 1998
New director appointed
06 Mar 1998
Incorporation

HELTER SKELTER AGENCY LIMITED Charges

14 June 2002
Composite guarantee and debenture
Delivered: 27 June 2002
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed")
Delivered: 30 August 2000
Status: Satisfied on 10 May 2003
Persons entitled: Abn Amro Causeway Mezzanine Partnership LP
Description: L/H property k/a 45-53 sinclair road, hammersmith, london…
1 July 1999
Deed of amendment to a composite guarantee and debenture dated 29 october 1998
Delivered: 9 July 1999
Status: Satisfied on 10 May 2003
Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP
Description: All its f/h and l/h interest in the properties being the…
29 October 1998
Composite guarantee and debenture
Delivered: 17 November 1998
Status: Satisfied on 10 May 2003
Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP
Description: Fixed and floating charges over the undertaking and all…
26 October 1998
Debenture
Delivered: 6 November 1998
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
7 September 1998
Debenture
Delivered: 16 September 1998
Status: Satisfied on 31 October 1998
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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