Helicopter Film Services Limited in Denham Aerodrome DENHAM

Helicopter Film Services Limited DENHAM

Helicopter Film Services started in year 1996 as Private Limited Company with registration number 03157471. The Helicopter Film Services company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Denham at Hangar M Hangar Road. Postal code: UB9 5DF.

There is a single director in the company at the moment - Jeremy B., appointed on 9 February 1996. In addition, a secretary was appointed - Nicola B., appointed on 1 April 2004. As of 15 May 2024, there were 2 ex secretaries - Tracie W., Sarah L. and others listed below. There were no ex directors.

Helicopter Film Services Limited Address / Contact

Office Address	Hangar M Hangar Road
Office Address2	Denham Aerodrome
Town	Denham
Post code	UB9 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03157471
Date of Incorporation	Fri, 9th Feb 1996
Industry	Video production activities
Industry	Television programme production activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Nicola B.

Position: Secretary

Appointed: 01 April 2004

Jeremy B.

Position: Director

Appointed: 09 February 1996

Tracie W.

Position: Secretary

Appointed: 01 February 1999

Resigned: 01 April 2004

Combined Nominees Limited

Position: Nominee Director

Appointed: 09 February 1996

Resigned: 09 February 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 February 1996

Resigned: 09 February 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1996

Resigned: 09 February 1996

Sarah L.

Position: Secretary

Appointed: 09 February 1996

Resigned: 01 February 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Jeremy B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jeremy B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	215 636	147 048	158 725

Balance Sheet
Cash Bank On Hand			10 089	50 153	1 613	2 313	86 947	52 051	143 413	91 444
Current Assets	370 624	297 433	260 951	317 438	207 799	285 023	579 583	351 830	408 276	491 152
Debtors	336 717	296 976	250 862	267 285	206 184	282 710	492 636	299 779	264 863	399 708
Net Assets Liabilities			158 725	187 080	122 147	86 130	311 325	4 158	201 208	175 113
Other Debtors			177 861	197 983	202 833	220 199	279 566	23 197	15 091	14 138
Property Plant Equipment			515 644	430 287	354 850	336 038	339 882	244 518	212 742	184 502
Cash Bank In Hand	33 907	457	10 089
Net Assets Liabilities Including Pension Asset Liability	215 636	147 048	158 725
Tangible Fixed Assets	160 287	283 582	515 643

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	215 536	146 948	158 625
Shareholder Funds	215 636	147 048	158 725

Other
Accrued Liabilities				1 567	1 642	1 697	1 546	5 721
Accumulated Depreciation Impairment Property Plant Equipment			540 624	651 609	762 063	699 370	807 588	888 836	956 620	1 014 099
Additions Other Than Through Business Combinations Property Plant Equipment				45 462	35 017	86 930	112 062	1 884
Average Number Employees During Period				15	15	2	2	2	4	3
Bank Borrowings			18 991	6 973	6 973
Bank Overdrafts					15 598	1 410	15 543
Creditors			449 456	298 931	78 640	91 712	97 758	21 673	112 500	239 676
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-8 677		-168 435
Disposals Property Plant Equipment				-19 834		-168 435		-16 000
Dividend Per Share Interim								1
Dividends Paid On Shares Interim							100 000	45 000
Finance Lease Liabilities Present Value Total			430 465	291 958	78 640	91 712	97 758	21 673	17 203
Increase Decrease In Existing Provisions							1 076
Increase From Depreciation Charge For Year Property Plant Equipment				119 662	110 454	105 742	108 218	81 248	67 784	57 479
Net Current Assets Liabilities	157 768	66 185	25 384	141 781	-86 642	-95 826	132 647	-173 521	141 387	276 413
Nominal Value Allotted Share Capital							1 100	1 100
Number Shares Issued Fully Paid				100	100	100	1 100	1 100
Other Creditors			12 213	17 908	141 729	254 804	236 577	430 951	112 500	62 500
Other Remaining Borrowings			44 967	55 706	14 040
Par Value Share		1	1		1	1	1	1
Property Plant Equipment Gross Cost			1 056 268	1 081 896	1 116 913	1 035 408	1 147 470	1 133 354	1 169 362	1 198 601
Provisions				86 057	67 421	62 370	63 446
Provisions For Liabilities Balance Sheet Subtotal			99 475	86 057	67 421	62 370	63 446	45 166	40 421	46 126
Provisions Used					-18 636	-5 051
Taxation Social Security Payable			2 108	44 297	5 231	5 384	82 965	16 625
Total Assets Less Current Liabilities	318 055	349 767	541 027	572 068	268 208	240 212	472 529	70 997	354 129	460 915
Total Borrowings			449 456	298 931	144 911	91 712	97 758	21 673
Trade Creditors Trade Payables			1	44 929	42 955	43 137	46 177	18 292	24 186	3 079
Trade Debtors Trade Receivables			73 000	69 302	3 351	62 511	213 070	14 624	36 764	7 709
Director Remuneration				10 600	8 170	8 430	14 640	17 300
Amount Specific Advance Or Credit Directors							22 997	22 997	302	2 862
Amount Specific Advance Or Credit Made In Period Directors									102 851	57 930
Amount Specific Advance Or Credit Repaid In Period Directors									125 546	61 094
Amounts Owed By Associates								261 958	213 008	377 861
Bank Borrowings Overdrafts								59 483	16 671	177 176
Other Taxation Social Security Payable								16 625	77 133	84 806
Total Additions Including From Business Combinations Property Plant Equipment									36 008	29 239
Creditors Due After One Year	72 405	146 003	282 827
Creditors Due Within One Year	212 856	231 248	235 567
Fixed Assets	160 287	283 582	515 643
Number Shares Allotted	100	100	100
Provisions For Liabilities Charges	30 014	56 716	99 475
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, November 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 9th February 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 9th February 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 9th February 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2012 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 9th February 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 9th February 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 9th February 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 9th February 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 9th March 2009 filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, December 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 16th April 2004 filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th April 2004 filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 8th, February 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 8th, February 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 5th March 2001 filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th March 2001 filed on: 5th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 15th February 2000 filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th February 2000 filed on: 15th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 15th March 1999 filed on: 15th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th March 1999 filed on: 15th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 15th March 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 4th, February 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 4th, February 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 4th, December 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 4th, December 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 7th February 1997 filed on: 7th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 7th February 1997 filed on: 7th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 28th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 28th, March 1996	accounts	Free Download (1 page)

Helicopter Film Services Limited DENHAM

Helicopter Film Services Limited Address / Contact

Company Information / Profile

Company staff

Nicola B.

Jeremy B.

Tracie W.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Sarah L.

People with significant control

Annual reports financial information

Company filings

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