Company number OC364446
Status Active
Incorporation Date 9 May 2011
Company Type Limited Liability Partnership
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued; Termination of appointment of Prosper Capital Management Limited as a member on 16 May 2016. The most likely internet sites of HELIUM PRODUCTIONS LLP are www.heliumproductions.co.uk, and www.helium-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helium Productions Llp is a Limited Liability Partnership.
The company registration number is OC364446. Helium Productions Llp has been working since 09 May 2011.
The present status of the company is Active. The registered address of Helium Productions Llp is 115 Eastbourne Mews London W2 6lq. . FUTURE (DM) LIMITED is a LLP Designated Member of the company. FUTURE FILMS CORPORATE PRODUCTIONS LIMITED is a LLP Designated Member of the company. ARGENT MEAT TRADERS LIMITED is a LLP Member of the company. BAILEY TRAILERS LIMITED is a LLP Member of the company. CHEERS INTERNATIONAL SALES LIMITED is a LLP Member of the company. CRESSALL RESISTORS LIMITED is a LLP Member of the company. FIRECRACKER FILMS LIMITED is a LLP Member of the company. ILLUMINATRIX (HE) LIMITED is a LLP Member of the company. P.D.F. LIMITED is a LLP Member of the company. PILATUS ADVISORY LIMITED is a LLP Member of the company. REANE LTD T/A SAVAGES PHARMACY is a LLP Member of the company. REDTOOTH LIMITED is a LLP Member of the company. WALBROOK SEARCH LIMITED is a LLP Member of the company. LLP Designated Member PROSPER CAPITAL MANAGEMENT LIMITED has been resigned.
Current Directors
LLP Designated Member
FUTURE (DM) LIMITED
Appointed Date: 16 May 2016
LLP Designated Member
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED
Appointed Date: 09 May 2011
LLP Member
ARGENT MEAT TRADERS LIMITED
Appointed Date: 27 October 2011
LLP Member
BAILEY TRAILERS LIMITED
Appointed Date: 27 October 2011
LLP Member
CHEERS INTERNATIONAL SALES LIMITED
Appointed Date: 27 October 2011
LLP Member
CRESSALL RESISTORS LIMITED
Appointed Date: 27 October 2011
LLP Member
FIRECRACKER FILMS LIMITED
Appointed Date: 27 October 2011
LLP Member
ILLUMINATRIX (HE) LIMITED
Appointed Date: 31 October 2011
LLP Member
P.D.F. LIMITED
Appointed Date: 27 October 2011
LLP Member
PILATUS ADVISORY LIMITED
Appointed Date: 27 October 2011
LLP Member
REDTOOTH LIMITED
Appointed Date: 27 October 2011
LLP Member
WALBROOK SEARCH LIMITED
Appointed Date: 27 October 2011
Resigned Directors
LLP Designated Member
PROSPER CAPITAL MANAGEMENT LIMITED
Resigned: 16 May 2016
Appointed Date: 09 May 2011
HELIUM PRODUCTIONS LLP Events
03 Jan 2017
Total exemption full accounts made up to 31 October 2015
29 Nov 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Termination of appointment of Prosper Capital Management Limited as a member on 16 May 2016
30 Sep 2016
Appointment of Future (Dm) Limited as a member on 16 May 2016
27 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 27 more events
31 Oct 2011
Appointment of Cheers International Sales Limited as a member
31 Oct 2011
Appointment of Illuminatrix (He) Limited as a member
05 Jul 2011
Change of name notice
05 Jul 2011
Company name changed spotlight productions (10) LLP\certificate issued on 05/07/11
09 May 2011
Incorporation of a limited liability partnership
27 October 2011
Security agreement, assignment and mortgage of copyright
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: Underlying properties, physical properties, copyrights…
27 October 2011
Security assignment and charge
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: Right title and interest in the benefit of all rights in…
27 October 2011
Deed of security assignment
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Diary Production Limited
Description: All right title and interest in the film, the services and…