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HELO PRODUCTIONS UK LIMITED (10119765)

HELO PRODUCTIONS UK LIMITED (10119765) is an active UK company. incorporated on 12 April 2016. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. HELO PRODUCTIONS UK LIMITED has been registered for 9 years. Current directors include KIERNAN, Brendan, MOORE-LEWY, Justin, SMITH, Phoebe Victoria.

Company Number
10119765
Status
active
Type
ltd
Incorporated
12 April 2016
Age
9 years
Address
6th Floor Charlotte Building, London, W1T 1QL
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
KIERNAN, Brendan, MOORE-LEWY, Justin, SMITH, Phoebe Victoria
SIC Codes
59111

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HELO PRODUCTIONS UK LIMITED

HELO PRODUCTIONS UK LIMITED is an active company incorporated on 12 April 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. HELO PRODUCTIONS UK LIMITED was registered 9 years ago.(SIC: 59111)

Status

active

Active since 9 years ago

Company No

10119765

LTD Company

Age

9 Years

Incorporated 12 April 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 12 April 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026
Contact
Address

6th Floor Charlotte Building 17 Gresse Street London, W1T 1QL,

Timeline

7 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Apr 16
New Owner
Sept 17
New Owner
Sept 17
Director Joined
Nov 19
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

MOORE-LEWY, Justin

Active
Charlotte Building, LondonW1T 1QL
Secretary
Appointed 12 Apr 2016

KIERNAN, Brendan

Active
Charlotte Building, LondonW1T 1QL
Born June 1974
Director
Appointed 12 Apr 2016

MOORE-LEWY, Justin

Active
Charlotte Building, LondonW1T 1QL
Born September 1968
Director
Appointed 16 Apr 2025

SMITH, Phoebe Victoria

Active
Charlotte Building, LondonW1T 1QL
Born July 1985
Director
Appointed 27 Mar 2020

TYLER, Graham Arthur

Resigned
Charlotte Building, LondonW1T 1QL
Born January 1961
Director
Appointed 01 Nov 2019
Resigned 27 Mar 2020

Persons with significant control

2

Mr Brendan Kiernan

Active
Charlotte Building, LondonW1T 1QL
Born June 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2016

Mr Justin Moore-Lewy

Active
Charlotte Building, LondonW1T 1QL
Born September 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Total Exemption Full
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
30 June 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 June 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2019
AP01Appointment of Director
Change To A Person With Significant Control
16 September 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
16 September 2019
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
13 September 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
13 September 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
13 September 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 February 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
21 December 2018
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
4 July 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 July 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 September 2017
PSC01Notification of Individual PSC
Gazette Filings Brought Up To Date
2 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 July 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
12 April 2016
NEWINCIncorporation