HELION PICTURES LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9UJ

Company number 03638346
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 1 BLAKE HOUSE, ADMIRALS WAY, LONDON, E14 9UJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HELION PICTURES LTD are www.helionpictures.co.uk, and www.helion-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Helion Pictures Ltd is a Private Limited Company. The company registration number is 03638346. Helion Pictures Ltd has been working since 25 September 1998. The present status of the company is Active. The registered address of Helion Pictures Ltd is 1 Blake House Admirals Way London E14 9uj. . BAWOL, Steven Stanley is a Director of the company. Secretary IBBA HARTOG, Antonella has been resigned. Secretary YUDKOFF, Jeffrey Sheppard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director IBBA HARTOG, Roberta has been resigned. Director YUDKOFF, Jeffrey Sheppard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BAWOL, Steven Stanley
Appointed Date: 28 October 1998
68 years old

Resigned Directors

Secretary
IBBA HARTOG, Antonella
Resigned: 24 September 2015
Appointed Date: 07 April 2003
Secretary
YUDKOFF, Jeffrey Sheppard
Resigned: 07 April 2003
Appointed Date: 28 October 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Director
IBBA HARTOG, Roberta
Resigned: 05 March 2004
Appointed Date: 23 April 2003
57 years old
Director
YUDKOFF, Jeffrey Sheppard
Resigned: 17 April 2003
Appointed Date: 28 October 1998
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Mr Steven Bawol
Notified on: 20 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HELION PICTURES LTD Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Confirmation statement made on 25 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 53 more events
11 Mar 1999
Registered office changed on 11/03/99 from: rosecourt london road battle east sussex TN33 0LP
11 Mar 1999
New director appointed
30 Sep 1998
Secretary resigned
30 Sep 1998
Director resigned
25 Sep 1998
Incorporation

HELION PICTURES LTD Charges

15 May 2003
Charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The borrower's right,title and interest in and to the…

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