HELDENPLATZ LIMITED - HARROW


Company Profile Company Filings

Overview

HELDENPLATZ LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
HELDENPLATZ LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08368719. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

HELDENPLATZ LIMITED - HARROW

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

189 KENMORE AVENUE
HARROW
HA3 8PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAGNUS ARREVAD Oct 1981 British Director 2013-01-21 CURRENT
MR MAGNUS ARREVAD Secretary 2020-01-06 CURRENT
MR ADAM TREMAYNE DONEN Sep 1984 British Director 2013-01-21 UNTIL 2020-01-06 RESIGNED
MR ADAM DONEN Secretary 2013-01-21 UNTIL 2020-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Magnus Arrevad 2023-09-01 10/1981 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adam Tremayne Donen 2016-04-06 9/1984 Harrow   Significant influence or control
Significant influence or control as firm

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RED ROOM INDUSTRIES LIMITED HARROW ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
12TH BATTALION PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
THE SYNTHETIC REALITY COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
HELDENPLATZ LIMITED 2023-10-31 31-01-2023 £-6,802 equity
HELDENPLATZ LIMITED 2022-11-01 31-01-2022 £-22 equity
HELDENPLATZ LIMITED 2021-10-28 31-01-2021 £2,254 equity
HELDENPLATZ LIMITED 2021-01-26 31-01-2020 £11,630 equity
HELDENPLATZ LIMITED 2019-10-30 31-01-2019 £5,216 equity
HELDENPLATZ LIMITED 2018-11-01 31-01-2018 £-6,667 equity
HELDENPLATZ LIMITED 2017-10-31 31-01-2017 £-19 equity
HELDENPLATZ LIMITED 2016-11-29 31-01-2016 £314 Cash £-4,161 equity
HELDENPLATZ LIMITED 2015-10-29 31-01-2015 £-1,440 Cash £-8,814 equity
HELDENPLATZ LIMITED Accounts filed on 31-01-2014 2014-10-16 31-01-2014 £16 Cash £-1,568 equity

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