LIFE OF RILEY PRODUCTIONS LIMITED

LIFE OF RILEY PRODUCTIONS LIMITED is an active private limited company, incorporated on 12 August 2015. The nature of the business is Television programme production activities. The company's registered office is on Churchill Way, Cardiff. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. LIFE OF RILEY PRODUCTIONS LIMITED previously had the company name HELEN ATHERTON DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	CHURCHILL WAY
Post Town	CARDIFF
Country	WALES
Postcode	CF10 2HE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 28/02/2022 onwards:

LIFE OF RILEY PRODUCTIONS LIMITED

Prior to 28/02/2022:

HELEN ATHERTON DESIGN LIMITED

Directors

(The company's officers)

MISS HELEN ADAMS

(~38 year old British national)

INTERNATIONAL HOUSE CHURCHILL WAY, CARDIFF, CF10 2HE, WALES

Current Director
Gives occupation as ART DIRECTOR
Usually resident in WALES

Appointed on 12/08/2015

MR SETH ADAMS

(~43 year old British national)

INTERNATIONAL HOUSE CHURCHILL WAY, CARDIFF, CF10 2HE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 14/02/2022

MISS HELEN ATHERTON

(~38 year old British national)

INTERNATIONAL HOUSE CHURCHILL WAY, CARDIFF, CF10 2HE, WALES

Current Director
Gives occupation as ART DIRECTOR
Usually resident in WALES

Appointed on 12/08/2015

Shareholders

(Persons of Significant Control)

Miss Helen Adams

(~38 year old British national)

International House, Churchill Way, Cardiff, CF10 2HE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Seth Adams

(~43 year old British national)

International House, Churchill Way, Cardiff, CF10 2HE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)