Helicopter Film Services Limited

Active03157471 Private limited company
Incorporated
9 February 1996 (30 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Television programme production activities (59113)
Television programming and broadcasting activities (60200)
Owned by
Jeremy Paul Braben
Accounts type
Total exemption full
Address
Hangar M Hangar Road
Denham Aerodrome
Denham
UB9 5DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2004
British
Director · Appointed 9 February 1996
British
Born June 1961 (65)
Officer history (5 former)
1 April 2004
Appointed Braben, Nicola as Secretary
1 April 2004
Resigned Wetherill, Tracie Ann as Secretary
1 February 1999
Appointed Wetherill, Tracie Ann as Secretary
1 February 1999
Resigned Braben, Sarah Eleanor as Secretary
9 February 1996
Appointed Braben, Jeremy Paul as Director
9 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 February 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
9 February 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
9 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 February 1996
Appointed Braben, Sarah Eleanor as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£19,728
Cash
£130,388
Employees
2
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £311,325 £4,158 £201,208 £175,113 £114,531 £19,728
Balance sheet detail
202520242023202220212020
Fixed Assets£149,656£189,132£184,502£212,742£244,518£339,882
Current Assets£332,892£502,313£491,152£408,276£351,830£579,583
Debtors£202,504£475,749£399,708£264,863£299,778£492,636
Cash£130,388£26,564£91,444£143,413£52,052£86,947
Creditors (< 1 year)£328,890£377,999£214,739£266,889£525,351£446,936
Creditors (> 1 year)£96,516£151,632£239,676£112,500£21,673£97,758
Net Current Assets£4,002£124,314£276,413£141,387(£173,521)£132,647
Net Assets£19,728£114,531£175,113£201,208£4,158£311,325
Shareholder Funds£19,728£114,531£175,113£201,208£4,158£311,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates29 March 2026
17 December 2025Total exemption full accounts31 March 2025
21 November 2025Satisfaction of a charge in full
31 March 2025Confirmation statement with updates29 March 2025
26 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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