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HALCYON FILM & MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halcyon Film & Media Limited. The company was founded 8 years ago and was given the registration number 09892600. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HALCYON FILM & MEDIA LIMITED
Company Number:09892600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

Director14 November 2018Active
4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ

Director27 November 2015Active

People with Significant Control

Mr Christopher Peter Eaton
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Isle Of Man
Address:First Floor, Millennium House, Douglas, Isle Of Man, IM2 4RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-11-23Dissolution

Dissolution application strike off company.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-27Officers

Appoint person director company with name date.

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2018-11-27Officers

Termination director company with name termination date.

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2018-10-26Persons with significant control

Notification of a person with significant control.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-09-04Restoration

Administrative restoration company.

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2017-05-09Gazette

Gazette dissolved compulsory.

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2017-02-21Gazette

Gazette notice compulsory.

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2015-12-04Accounts

Change account reference date company current extended.

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2015-12-04Officers

Change person director company with change date.

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2015-11-27Incorporation

Incorporation company.

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