Helium Productions LLP
Company OC364446 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
7
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC364446 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/05/2011 |
| Address | 92 CARLTON HILL, LONDON, NW8 0ER |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
None Supplied
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Future Films Corporate Productions Limited
significant influence (LLP) · notified 2016-04-06 - Illuminatrix (HE) Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Future (DM) Limited
significant influence (LLP) · notified 2016-05-16
Officers (14)
- Future (DM) Limited Corporate-llp-designated-member · appointed 2016
- Illuminatrix (HE) Limited Corporate-llp-member · appointed 2011
- Future Films Corporate Productions Limited Corporate-llp-designated-member · appointed 2011
Show 11 former officers
- Cheers International Sales Limited Corporate-llp-member · appointed 2011 · resigned 2019
- Bailey Trailers Limited Corporate-llp-member · appointed 2011 · resigned 2026
- Redtooth Limited Corporate-llp-member · appointed 2011 · resigned 2026
- Argent Meat Traders Limited Corporate-llp-member · appointed 2011 · resigned 2026
- P.D.F. Limited Corporate-llp-member · appointed 2011 · resigned 2016
- Pilatus Advisory Limited Corporate-llp-member · appointed 2011 · resigned 2024
- Walbrook Search Limited Corporate-llp-member · appointed 2011 · resigned 2026
- Cressall Resistors Limited Corporate-llp-member · appointed 2011 · resigned 2026
- Firecracker Films Limited Corporate-llp-member · appointed 2011 · resigned 2026
- Reane LTD Corporate-llp-member · appointed 2011 · resigned 2026
- Prosper Capital Management Limited Corporate-llp-designated-member · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record