HELENA PRODUCTIONS LIMITED

Company summary

0 outstanding charges

Company number: 02163283
Status: DISSOLVED
Incorporated / age: 11 September 198734 years
Registered office: 250 Bishopsgate, London, London, EC2M 4AA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 19:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
250 Bishopsgate, London, London, EC2M 4AA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ROYSCOT CORPORATE LEASING LIMITED
ROYSCOT GLYN'S LIMITED
ENTERCARE LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVE Registration number 11360457	Secretary	27 Mar 2019				250 Bishopsgate, London, EC2M 4AA, England
LOWE, Simon Charles ACTIVE	Director	26 Apr 2019		England	February 1966	250 Bishopsgate, London, EC2M 4AA, England
PEREIRA, Keith Damian ACTIVE	Director	08 Jan 2019		England	December 1978	250, Bishopsgate, London, EC2M 4AA
CUNNINGHAM, Angela Mary RESIGNED	Secretary	01 Jul 2000	05 Feb 2003			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DOWN, Carolyn Jean RESIGNED	Secretary	18 Nov 2005	31 Oct 2012			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
LEA, John Albert RESIGNED	Secretary		30 Jun 2000			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
THOMAS, Marina Louise RESIGNED	Secretary	01 Jun 2003	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
WHITTAKER, Carolyn Jean RESIGNED	Secretary	06 Feb 2003	31 May 2003			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
RBS SECRETARIAL SERVICES LIMITED RESIGNED Registration number SC269847	Secretary	31 Oct 2012	27 Mar 2019			24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
BROWN, Martin Graham RESIGNED	Director		31 Jan 1997		April 1958	Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
CARR, Thomas RESIGNED	Director		26 Jun 2000		June 1940	4 Admirals Court, Eastbury Avenue, Northwood, Middlesex, HA6 3JP
CASTLEDINE, Trevor Vaughan RESIGNED	Director	18 Jun 2004	19 Jul 2007		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
CATERER, Sharon Jill RESIGNED	Director	01 Mar 2004	31 Aug 2017	England	May 1962	The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England
CLEMETT, Graham Colin RESIGNED	Director	01 Jun 2003	29 Feb 2004	United Kingdom	December 1960	15 Winchester Close, Esher, Surrey, KT10 8QH
CLIBBENS, Nigel Timothy John RESIGNED	Director	01 Apr 2014	27 Feb 2015	United Kingdom	December 1959	The Quadrangle,, The Promenade,, Cheltenham,, Glos, Gl50 1px.
CROME, Trevor Douglas RESIGNED	Director	01 Apr 2014	28 Jun 2016	England	January 1960	The Quadrangle,, The Promenade,, Cheltenham,, Glos, Gl50 1px.
DEVINE, Alan Sinclair RESIGNED	Director	19 Jul 2007	31 Jul 2008		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
ELDER, Davies Burns RESIGNED	Director	01 Jul 2000	09 Nov 2001		April 1945	Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
ELLIS, Ian Andrew RESIGNED	Director	06 Mar 2018	08 Jan 2019	United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4AA, England
FARNELL, Adrian Colin RESIGNED	Director	03 May 1995	31 Jul 2008	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FLINT, Eion Arthur Mcmorran RESIGNED	Director	01 Jul 2001	31 May 2003		September 1952	The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
FREEBOROUGH, Christopher Rupert RESIGNED	Director		21 Mar 1995		March 1935	The Malthouse The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG
GADSBY, Andrew Paul RESIGNED	Director	01 Apr 2014	11 May 2015	England	July 1966	The Quadrangle,, The Promenade,, Cheltenham,, Glos, Gl50 1px.
HARRIS, David Gerald RESIGNED	Director	31 Jul 2017	08 Jan 2018	United Kingdom	June 1969	280 Bishopsgate, London, EC2M 4RB, England
JOHNSON, Alan Piers RESIGNED	Director	11 May 2015	31 Jul 2017	England	February 1968	280 Bishopsgate, London,, EC2M 4RB, England
LATTER, William Vaughan RESIGNED	Director	06 May 1997	07 Jun 2004		June 1957	Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
MAYES, Emma-Marie RESIGNED	Director	31 Jul 2017	06 Mar 2018	United Kingdom	April 1979	The Quadrangle, The Promenade, Cheltenham,, Gloucestershire, GL50 1PX
MCDAID, Neil Jason RESIGNED	Director	30 Dec 2016	31 Jul 2017	United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4RB, England
NIXON, Stephen Paul RESIGNED	Director	08 Jan 2019	26 Apr 2019	England	September 1970	250, Bishopsgate, London, EC2M 4AA
PEARCE, Nigel RESIGNED	Director	01 Jul 2001	18 Mar 2004	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
ROGERS, Julian Edwin RESIGNED	Director	16 Mar 2009	01 Apr 2014	England	March 1970	Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England
ROULSTON, Steven James RESIGNED	Director	21 Sep 2017	08 Jan 2019	Scotland	May 1977	Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland
SHEPHARD, Ian Maxwell RESIGNED	Director	01 Sep 2008	10 Feb 2009		February 1968	Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
SLATTERY, Domhnal RESIGNED	Director	18 Mar 2004	19 Jul 2004	Republic Of Ireland	February 1967	16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland
SULLIVAN, Paul Denzil John RESIGNED	Director	31 Jul 2008	31 Dec 2013	England	March 1966	10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
SWEETMAN, Jonathan Michael RESIGNED	Director		16 Jul 2001		January 1951	Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
TUBB, Philip Anthony RESIGNED	Director	19 May 2004	15 Aug 2008		February 1966	15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
WARREN, Roy Francis RESIGNED	Director	31 Jul 2008	01 Apr 2014	England	April 1956	4, Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
WOOD, John Hamer RESIGNED	Director	08 Aug 2016	30 Jun 2017	United Kingdom	April 1962	Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD

NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 11360457
Role: Secretary
Appointed on: 27 Mar 2019
Address: 250 Bishopsgate, London, EC2M 4AA, England

LOWE, Simon Charles ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: England
Date of birth: February 1966
Address: 250 Bishopsgate, London, EC2M 4AA, England

PEREIRA, Keith Damian ACTIVE
Role: Director
Appointed on: 08 Jan 2019
Country of Residence: England
Date of birth: December 1978
Address: 250, Bishopsgate, London, EC2M 4AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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