HELICAL PRODUCTIONS LTD.

UNIT 58 BASEPOINT BUSINESS CENTRE, ANDERSONS ROAD, SOUTHAMPTON  SO14 5FE
  • Active
  • Private Limited Company
  • Company No. 09802850
  • Last Updated: 02 May 2024

Company Profile

HELICAL PRODUCTIONS LTD. was incorporated on Thursday, October 1, 2015 as a Private Limited Company with registered address in SOUTHAMPTON. HELICAL PRODUCTIONS LTD. has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 8 years 11 months and 19 days.

Name HELICAL PRODUCTIONS LTD.
Company number 09802850
Company type Private Limited Company
Incorporation date 01 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 58 BASEPOINT BUSINESS CENTRE
ANDERSONS ROAD
SOUTHAMPTON
SO14 5FE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Zoe Anne Meharg Nationality: British Dates: Thursday, January 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Samuel Boyd Meharg Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alistair Meharg Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 15 October 2024
Last confirmation statement dated 01 October 2023

Mortgages

No mortgages have been registered against HELICAL PRODUCTIONS LTD..

Previous Names

Name Change Date
HELICAL PRODUCTIONS LTD. 01 Oct 2015