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 - LONDON

This company is listed in the following categories:
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

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