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Company Information for HELIER GREEN LIMITED
3 MANATON DRIVE, LAUNCESTON, CORNWALL, PL15 9EE,
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Company Registration Number
 06644212 Private Limited Company
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Company Overview
About Helier Green Ltd
HELIER GREEN LIMITED was founded on 2008-07-11 and has its registered office in Launceston. The organisation's status is listed as "Active". Helier Green Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HELIER GREEN LIMITED | |
| Legal Registered Office | |
| 3 MANATON DRIVE LAUNCESTON CORNWALL PL15 9EE Other companies in EX23 | |
Filing Information
| Company Number | 06644212 | |
|---|---|---|
| Company ID Number | 06644212 | |
| Date formed | 2008-07-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 11/07/2015 | |
| Return next due | 08/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB180124148 |
| Last Datalog update: | 2024-08-05 23:40:11 |
| Companies House |
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Company Officers of HELIER GREEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID NIGEL COX |
||
JOSEPH MACKENZIE COX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
Incorporate Secretariat Limited |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| Change of share class name or designation | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Change of details for Mr Joseph Mackenzie Moss as a person with significant control on 2023-01-01 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MACKENZIE-MOSS | ||
| Change of details for Mr Joseph Cox as a person with significant control on 2023-01-26 | ||
| DIRECTOR APPOINTED MRS LAURA MACKENZIE-MOSS | ||
| Director's details changed for Mr Joseph Mackenzie Cox on 2023-01-26 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Joseph Cox as a person with significant control on 2022-07-26 | |
| CH01 | Director's details changed for Mr Joseph Mackenzie Cox on 2022-07-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM Flat 1 13 Ocean View Road Bude EX23 8NN England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM Willow Ford Marhamchurch Bude Cornwall EX23 0HJ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/07/17 TO 31/01/18 | |
| AD02 | Register inspection address changed from Willow Ford Marhamchurch Bude Cornwall EX23 0HJ England to Metherell Gard Burn View Bude EX23 8BX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 60 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
| AD02 | Register inspection address changed from Metherell Gard Ltd Burn View Bude Cornwall EX23 8BX England to Willow Ford Marhamchurch Bude Cornwall EX23 0HJ | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of Metherell Gard Ltd Burn View Bude Cornwall EX23 8BX | |
| AD02 | Register inspection address changed to Metherell Gard Ltd Burn View Bude Cornwall EX23 8BX | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM METHERELL GARD BURN VIEW BUDE EX23 8BX UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, METHERELL GARD BURN VIEW, BUDE, EX23 8BX, UNITED KINGDOM | |
| AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MACKENZIE COX / 10/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to HELIER GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HELIER GREEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HELIER GREEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 5,225 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIER GREEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Debtors | 2012-07-31 | £ 0 |
| Shareholder Funds | 2012-07-31 | £ 0 |
| Shareholder Funds | 2011-08-01 | £ 60 |
| Tangible Fixed Assets | 2013-07-31 | £ 2,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HELIER GREEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HELIER GREEN LIMITED
Income
Government Income
We have not found government income sources for HELIER GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HELIER GREEN LIMITED are:
| MARLOW LIMITED | £ 108,281 |
| MICHAEL LACEY LIMITED | £ 42,172 |
| CATALYST COMMUNITIES C.I.C. | £ 27,655 |
| DUET PICTURES LTD. | £ 25,000 |
| FM SOLUTIONS LTD. | £ 14,538 |
| ZODIAC ARTS | £ 12,710 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
| CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
| INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
| AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
| CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
| SPRINGWOOD LIMITED | £ 474,173 |
| SMITH LIMITED | £ 310,048 |
| MARLOW LIMITED | £ 309,009 |
| ELBOW PRODUCTIONS LIMITED | £ 237,357 |
| MOUTH THAT ROARS LIMITED | £ 231,579 |
| ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
| CASS PRODUCTIONS LIMITED | £ 171,258 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
| MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
| CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
| SPRINGWOOD LIMITED | £ 474,173 |
| SMITH LIMITED | £ 310,048 |
| MARLOW LIMITED | £ 309,009 |
| ELBOW PRODUCTIONS LIMITED | £ 237,357 |
| MOUTH THAT ROARS LIMITED | £ 231,579 |
| ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
| CASS PRODUCTIONS LIMITED | £ 171,258 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
| MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
| CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
| SPRINGWOOD LIMITED | £ 474,173 |
| SMITH LIMITED | £ 310,048 |
| MARLOW LIMITED | £ 309,009 |
| ELBOW PRODUCTIONS LIMITED | £ 237,357 |
| MOUTH THAT ROARS LIMITED | £ 231,579 |
| ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
| CASS PRODUCTIONS LIMITED | £ 171,258 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
| MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
Outgoings
Business Rates/Property Tax
No properties were found where HELIER GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIER GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HELIER GREEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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