HELMION LIMITED
44 WINDERMERE AVENUE, LONDON SW19 3ER- Active
- Private Limited Company
- Company No. 10582691
- Last Updated: 01 Mar 2024
Company Profile
HELMION LIMITED was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in LONDON. HELMION LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 7 years 8 months and 25 days.
| Name | HELMION LIMITED |
|---|---|
| Company number | 10582691 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 WINDERMERE AVENUE LONDON SW19 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jouni Matias Helminen Nationality: Finnish |
Dates: Wednesday, January 25, 2017 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Su Myat Helminen Nationality: British |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Su Myat Helminen Nationality: British |
Dates: Wednesday, January 25, 2017 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jouni Matias Helminen Nationality: Finnish |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HELMION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELMION LIMITED | 25 Jan 2017 |