General information

Name:

Helium Studios Ltd

Office Address:

C/o Larking Gowen 1st Floor Prospect House Rouen Road NR1 1RE Norwich

Number: 11444662

Incorporation date: 2018-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11444662 six years ago, Helium Studios Limited is categorised as a Private Limited Company. Its actual office address is C/o Larking Gowen 1st Floor Prospect House, Rouen Road Norwich. The enterprise's principal business activity number is 99999 - Dormant Company. Helium Studios Ltd released its account information for the financial year up to Sun, 31st Jul 2022. Its most recent confirmation statement was filed on Sun, 2nd Jul 2023.

Currently, we have a single managing director in the company: Mark F. (since September 29, 2021). Since July 3, 2018 Mark P., had fulfilled assigned duties for this specific firm up until the resignation three years ago. To help the directors in their tasks, this specific firm has been utilizing the skills of Mark F. as a secretary since 2021.

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 29 September 2021

Latest update: 2 February 2024

Mark F.

Role: Secretary

Appointed: 29 September 2021

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Helium Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at 15 Upper King Street, NR3 1RB and was registered as a PSC under the reg no 11215649.

Helium Enterprises Limited
Address: 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 And Wales
Registration number 11215649
Notified on 3 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 14 February 2020
Start Date For Period Covered By Report 2018-07-03
End Date For Period Covered By Report 31 July 2019
Date Approval Accounts 14 February 2020
Annual Accounts 14 January 2022
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 July 2021
Date Approval Accounts 14 January 2022
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st July 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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