Helion Pictures Ltd

Company Name	Helion Pictures Ltd
Director	Steven Stanley Bawol
Company Status	Active
Company Number	03638346
Category	Private Limited Company
Incorporation Date	25 September 1998(25 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Steven Stanley Bawol
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	28 October 1998(1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Film Director
Country of Residence	United States
Correspondence Address	257 Mayfield Drive Trumbull Connecticut 06611 06611

Director Name	Jeffrey Sheppard Yudkoff
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1998(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 17 April 2003)
Role	Film Producer
Correspondence Address	300 Broadway Suite 39 San Francisco 94133 Foreign

Secretary Name	Jeffrey Sheppard Yudkoff
Nationality	American
Status	Resigned
Appointed	28 October 1998(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 07 April 2003)
Role	Film Producer
Correspondence Address	300 Broadway Suite 39 San Francisco 94133 Foreign

Secretary Name	Antonella Ibba Hartog
Nationality	British
Status	Resigned
Appointed	07 April 2003(4 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Norwood Road London SE24 9AF

Director Name	Roberta Ibba Hartog
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 2003(4 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 March 2004)
Role	Director Sales
Correspondence Address	16 Kensington Park Gardens London W11 3HD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.helionpictures.com

Location

Registered Address	C/O Bareham & Co 25 Cabot Square London E14 4QZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15 at £1	Roberta Ibba-hartog 100.00% Ordinary

Financials

Year	2014
Net Worth	-£142,765
Cash	£350
Current Liabilities	£143,629

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

15 May 2003	Delivered on: 30 May 2003 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The borrower's right,title and interest in and to the rights (subject to itv contract and C4I contract) the itv contract the C4I contract the benefit of the insurance policies. See the mortgage charge document for full details. Outstanding

15 May 2003

Delivered on: 30 May 2003
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The borrower's right,title and interest in and to the rights (subject to itv contract and C4I contract) the itv contract the C4I contract the benefit of the insurance policies. See the mortgage charge document for full details.
Outstanding

Filing History

16 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 December 2015	Termination of appointment of Antonella Ibba Hartog as a secretary on 24 September 2015 (1 page)
25 December 2015	Compulsory strike-off action has been discontinued (1 page)
25 December 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 15 (3 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 January 2015	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 15 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
30 January 2014	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 15 (4 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 May 2012	Compulsory strike-off action has been discontinued (1 page)
21 May 2012	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
15 March 2012	Compulsory strike-off action has been suspended (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 January 2011	Director's details changed for Steven Stanley Bawol on 24 September 2010 (2 pages)
13 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 January 2010	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 July 2009	Return made up to 25/09/08; full list of members (3 pages)
18 October 2007	Return made up to 25/09/07; no change of members (6 pages)
5 September 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
7 August 2007	Compulsory strike-off action has been discontinued (1 page)
23 November 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
18 October 2006	Return made up to 25/09/06; full list of members 363(287) ‐ Registered office changed on 18/10/06 (6 pages)
3 October 2006	Registered office changed on 03/10/06 from: 2 blake house admirals way london E14 9UJ (1 page)
19 June 2006	Return made up to 25/09/05; full list of members (6 pages)
3 June 2006	Total exemption full accounts made up to 30 September 2004 (8 pages)
13 April 2006	Total exemption full accounts made up to 30 September 2003 (8 pages)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
27 October 2004	Return made up to 25/09/04; full list of members (6 pages)
11 March 2004	Director resigned (1 page)
29 October 2003	Return made up to 25/09/03; full list of members (7 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
30 May 2003	Particulars of mortgage/charge (5 pages)
15 May 2003	Total exemption full accounts made up to 30 September 2001 (8 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Ad 17/04/03--------- Â£ si 11@1=11 Â£ ic 4/15 (2 pages)
15 May 2003	New director appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
2 April 2003	Total exemption full accounts made up to 30 September 2000 (8 pages)
22 March 2003	Total exemption full accounts made up to 30 September 1999 (9 pages)
16 November 2002	Return made up to 25/09/02; full list of members (7 pages)
8 November 2001	Return made up to 25/09/01; full list of members (6 pages)
30 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/12/99 (6 pages)
19 April 1999	Ad 12/04/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 April 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: rosecourt london road battle east sussex TN33 0LP (1 page)
30 September 1998	Director resigned (2 pages)
30 September 1998	Secretary resigned (1 page)
25 September 1998	Incorporation (12 pages)