HELTER SKELTER AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELTER SKELTER AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HELTER SKELTER AGENCY LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03522889. The accounts status is DORMANT.
HELTER SKELTER AGENCY LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03522889. The accounts status is DORMANT.
HELTER SKELTER AGENCY LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 | CURRENT |
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2007-09-22 | CURRENT |
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2008-03-20 | CURRENT |
MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 | CURRENT |
MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 1998-06-11 UNTIL 2006-05-26 | RESIGNED |
PHILIP JOHN METCALFE | Dec 1967 | Secretary | 1998-06-11 UNTIL 2001-09-28 | RESIGNED | |
SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 2001-09-28 UNTIL 2007-02-19 | RESIGNED | |
MATTHEW ROBERT JOY | British | Secretary | 2007-02-21 UNTIL 2007-09-21 | RESIGNED | |
JOHN WILLIAM JACKSON | May 1953 | British | Director | 2001-03-13 UNTIL 2002-05-07 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1998-03-06 UNTIL 1998-06-11 | RESIGNED | ||
MR IAN MICHAEL HUFFAM | May 1963 | British | Director | 2001-03-13 UNTIL 2004-12-31 | RESIGNED |
MICHAEL DANIEL GREEK | Oct 1967 | British | Director | 2003-12-03 UNTIL 2006-09-01 | RESIGNED |
PHILIP JOHN METCALFE | Dec 1967 | Director | 2001-03-13 UNTIL 2001-09-28 | RESIGNED | |
MICHAEL DAVID MILLER | Jun 1960 | British | Director | 1998-06-11 UNTIL 2006-03-31 | RESIGNED |
MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2007-07-27 UNTIL 2008-03-20 | RESIGNED |
PETER NASH | Oct 1962 | British | Director | 2001-03-13 UNTIL 2008-06-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-03-06 UNTIL 1998-06-11 | RESIGNED | ||
EMMA LOUISE BANKS | British | Director | 2001-03-13 UNTIL 2006-09-01 | RESIGNED | |
HYWEL HADLEY DAVIES | Oct 1952 | British | Director | 2001-03-13 UNTIL 2003-12-03 | RESIGNED |
PAUL ROBERT FRANKLIN | Mar 1967 | British | Director | 2006-02-08 UNTIL 2006-11-17 | RESIGNED |
WILLIAM ANTHONY ASHURST | Sep 1962 | British | Director | 2007-07-27 UNTIL 2008-12-17 | RESIGNED |
MR ANDREW BROWN | Aug 1969 | British | Director | 2011-09-13 UNTIL 2017-03-31 | RESIGNED |
MICHAEL TREVOR CASS | Jan 1960 | British | Director | 2003-12-03 UNTIL 2007-06-29 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2008-03-20 UNTIL 2017-07-28 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-03-06 UNTIL 1998-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Srg Group Limited | 2016-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Universal Srg Artist Services Limited | 2016-04-06 - 2016-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |