Helium Pictures Limited is a private limited company situated at C/O Larking Gowen 1St Floor Prospect House, Rouen Road, Norwich NR1 1RE. Incorporated on 2018-02-28, this 7-year-old company is run by 1 director and 1 secretary.
Director Mark F., appointed on 29 September 2021.
Moving on to secretaries, we can name: Mark F., appointed on 29 September 2021.
The company is categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-02-27 and the deadline for the subsequent filing is 2024-03-12. Additionally, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | C/o Larking Gowen 1st Floor Prospect House |
| Office Address2 | Rouen Road |
| Town | Norwich |
| Post code | NR1 1RE |
| Country of origin | United Kingdom |
| Registration Number | 11229437 |
| Date of Incorporation | Wed, 28th Feb 2018 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (221 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 29 September 2021
Position: Secretary
Appointed: 29 September 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Mark F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Helium Enterprises Limited that put Norwich, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark F.
| Notified on | 30 April 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Helium Enterprises Limited
King Street House 15 Upper King Street, Norwich, NR3 1RB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11215649 |
| Notified on | 28 February 2018 |
| Ceased on | 30 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-01 | 2019-02-28 | 2019-03-01 | 2020-02-28 | 2021-03-01 | 2022-02-28 | 2022-03-01 | 2023-02-28 | 2023-03-01 | 2024-02-29 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | ||||||
| Net Assets Liabilities | 12 | 12 | 12 | 12 | ||||||
| Cash Bank In Hand | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 0 | 0 | 0 | 0 | 12 | 12 | ||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Current Asset | 12 | 12 | 12 | 12 | ||||||
| Number Shares Allotted | ||||||||||
| Par Value Share | 1 | 1 | ||||||||
| Called Up Share Capital Not-paid Current Asset | 12 | 12 | ||||||||
| Capital Employed | 0 | 0 | 0 | 0 | 12 | 12 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 30th Apr 2025 filed on: 6th, May 2025 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy