OpenRegistry

HELICAM AIR LIMITED

Active
11063690·incorporated 2017-11-14

HELICAM AIR LIMITED is an active UK private limited company, incorporated on 14 November 2017 at Companies House (number 11063690; OpenRegistry canonical ID GB-11063690-helicam-air-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 16,715 active companies registered in Stoke On Trent, Staffordshire (postcode ST2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-14
Registered Address
59 BADDELEY GREEN LANE, STOKE ON TRENT, STAFFORDSHIRE, ST2 7JL, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

HELICAM AIR LIMITED has 1 person with significant control on file:

  • Mrs Catherine Ann Tyson born 1970 resident in England, British national. Notified 2026-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mrs Catherine Ann Tyson born 1970 resident in England, British national. Notified 2023-02-04. Ceased 2025-11-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Michael Tyson born 1951 resident in England, British national. Notified 2017-11-14. Ceased 2023-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Tyson born 1951 resident in England, British national. Notified 2025-11-10. Ceased 2026-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Stoke On Trent: