Helo Productions Uk Limited LONDON


Founded in 2016, Helo Productions Uk, classified under reg no. 10119765 is an active company. Currently registered at 6th Floor Charlotte Building W1T 1QL, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Phoebe S. and Brendan K.. In addition one secretary - Justin M. - is with the company. As of 27 April 2024, there was 1 ex director - Graham T.. There were no ex secretaries.

Helo Productions Uk Limited Address / Contact

Office Address 6th Floor Charlotte Building
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10119765
Date of Incorporation Tue, 12th Apr 2016
Industry Motion picture production activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Phoebe S.

Position: Director

Appointed: 27 March 2020

Justin M.

Position: Secretary

Appointed: 12 April 2016

Brendan K.

Position: Director

Appointed: 12 April 2016

Graham T.

Position: Director

Appointed: 01 November 2019

Resigned: 27 March 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Brendan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Justin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Brendan K.

Notified on 12 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Justin M.

Notified on 12 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100      
Balance Sheet
Cash Bank On Hand  18654965 39832 59334 775
Current Assets 16 63660 70467 932372 91052 304107 442
Debtors  60 51867 383307 51219 71172 667
Net Assets Liabilities100-3 114-34 1002 512-144 989-97 766-238 610
Other Debtors  54 51825 1858 72119 711 
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Accrued Liabilities Deferred Income     3 0003 000
Average Number Employees During Period   1332
Bank Borrowings Overdrafts    45 27740 49435 506
Corporation Tax Payable   1 631   
Creditors 19 75094 80465 420472 62240 49435 506
Deferred Tax Asset Debtors      52 282
Net Current Assets Liabilities100-3 114-34 1002 512-99 712-57 272-203 104
Number Shares Issued Fully Paid   100100  
Other Creditors  57 00022 331376 52281 408 
Other Taxation Social Security Payable    56 673  
Par Value Share1  11  
Prepayments Accrued Income     10 82510 000
Trade Creditors Trade Payables  37 80441 45834 70418 66229 899
Trade Debtors Trade Receivables  6 00042 198298 791  
Number Shares Allotted100      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (8 pages)

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