HALCYON FILMS LLP
Non-Trading
General Information
NAME
HALCYON FILMS LLP
COMPANY NUMBER
OC304261
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2003
24/11/2003
HALYCON FILMS LLP
View all previous names
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 23/05/2023 | Mark Prior (901594868) has left the board |
Credit Risk Overview
Want to learn more about HALCYON FILMS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON FILMS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON FILMS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED 01/06/2018 - Present (6 years and 6 months) 25/03/2003 - Present (21 years and 8 months) Born in N/A |
Active | Director |
Current: 72 Past: 108 |
View Report |
|
05/04/2004 - Present (20 years and 8 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2004 - Present (20 years and 8 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2004 - Present (20 years and 8 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 24 |
View Report |
|
05/04/2004 - Present (20 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 23/05/2023 | Mark Prior (901594868) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 10/02/2022 | John Gilbert Mayer (900547300) has left the board |
| 10/02/2022 | Timothy David Richardson (910825076) has left the board |
| 30/11/2021 | The Executors Of The Estate Of David Gueret-Wardle (914145674) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (914127584) Appointed |
| 30/03/2021 | New Accounts filed |
| 03/02/2021 | New Board Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (914127584) Appointed |
| 27/01/2021 | New Board Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED (927893026) Appointed |
| 28/04/2020 | David Leslie Newland (911623267) has left the board |
| 28/04/2020 | Mario Dino Patrick Melchiot (914127010) has left the board |
| 28/04/2020 | Richard Mark Harrison (914131557) has left the board |
| 28/04/2020 | Ruth Oakes (914145623) has left the board |
| 28/04/2020 | David Martins Da Silva (914145636) has left the board |
| 28/04/2020 | David Quinn (914145660) has left the board |
| 28/04/2020 | Stephen Howard Margolis (913680655) has left the board |
| 28/04/2020 | Stephen McPhail (914145626) has left the board |
| 28/04/2020 | Marcus Benjamin Donn (904559760) has left the board |
| 28/04/2020 | Calum Osborne (914145677) has left the board |
| 28/04/2020 | John Adam Chalmers (914146835) has left the board |
| 28/04/2020 | Andrew Michael Brogden (910620669) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 06/12/2019 | PASCO 3 LIMITED (926410117) has left the board |
| 20/11/2019 | New Board Member PASCO 4 (EXITS) LIMITED (925169613) Appointed |
| 20/11/2019 | PASCO 3 LIMITED (926424164) has left the board |
| 20/11/2019 | PASCO 4 (EXITS) LIMITED (926424163) has left the board |
| 20/11/2019 | New Board Member PASCO 3 LIMITED (926410117) Appointed |
| 14/11/2019 | Peter Granville Atherton (910683898) has left the board |
| 13/11/2019 | New Board Member PASCO 4 (EXITS) LIMITED (926424163) Appointed |
| 13/11/2019 | New Board Member PASCO 3 LIMITED (926424164) Appointed |
| 13/11/2019 | Bobby Chada (914145639) has left the board |
| 08/10/2019 | Christopher David Winfield (914144787) has left the board |
| 07/10/2019 | George Maddison (914145650) has left the board |
| 07/10/2019 | Graeme Ryland Frederick Dell (902520548) has left the board |
| 07/10/2019 | Jeremy Royston Beard (908843648) has left the board |
| 07/10/2019 | Shirish Patel (909616707) has left the board |
| 07/10/2019 | David Richard Riley (904700287) has left the board |
| 07/10/2019 | Paul Danks (914145644) has left the board |
| 07/10/2019 | Aiden Charles Barwick Clegg (914145642) has left the board |
| 07/10/2019 | Beatrice Bee Teng Tan (914145633) has left the board |
| 07/10/2019 | Shay John James Given (914145625) has left the board |
| 07/10/2019 | John Edward Gilder Bateson (914127847) has left the board |
| 07/10/2019 | Anthony Kerry Barclay Falcon (914145697) has left the board |
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