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HALCYON FILMS LLP

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

This company is commonly known as Halcyon Films Llp. The company was founded 22 years ago and was given the registration number OC304261. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:HALCYON FILMS LLP
Company Number:OC304261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Llp Designated Member01 June 2018Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Llp Designated Member01 June 2018Active
3 Dial House, Russell Road, Shepperton, TW17 9HZ

Llp Member05 April 2004Active
46 Ladbroke Grove, London, W11 2PA

Llp Member05 April 2004Active
Manor Farm, Yattendon, , RG18 0UE

Llp Member05 April 2004Active
12, Castle Hill, Prestbury, Macclesfield, England, SK10 4AR

Llp Member05 April 2004Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Corporate Llp Member01 June 2018Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Llp Member29 August 2019Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Corporate Llp Designated Member25 March 2003Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Corporate Llp Designated Member25 March 2003Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Llp Designated Member29 August 2019Active
Crossley House Crossley Park, New Pale Road Kingswood, Manley, WA6 6JG

Llp Member05 April 2004Active
Richmond, Lenborough Road, Buckingham, London, United Kingdom, MK18 1DL

Llp Member05 April 2004Active
1 St Margarets Crescent, London, SW15 6HL

Llp Member05 April 2004Active
The Hale, Wendover, Buckinghamshire, HP22 6QR

Llp Member05 April 2004Active
5, Chepping Close, Tylers Green, Penn, HP10 8JH

Llp Member05 April 2004Active
3 The Coach House, Filkins Hall, Filkins, Lechlade, United Kingdom, GL7 3JJ

Llp Member05 April 2004Active
12, Top Park, Gerrards Cross, SL9 7PW

Llp Member05 April 2004Active
Long Lawn, 29 Latchford Road, Gayton, , CH60 3RN

Llp Member05 April 2004Active
18, Beverley Road, Barnes, London, SW13 0LX

Llp Member05 April 2004Active
Wentworth, Hinderton Lane Neston, South Wirral, , CH64 9QA

Llp Member05 April 2004Active
Blackmoor Farm, Ockham Lane, Cobham, KT11 1LZ

Llp Member05 April 2004Active
Longview House, Upper Icknield Way, Whiteleaf, HP27 0LX

Llp Member05 April 2004Active
127, Cottenham Park Road, London, United Kingdom, SW20 0DW

Llp Member05 April 2004Active
18, Queen Elizabeth Crescent, Beaconsfield, England, HP9 1BX

Llp Member05 April 2004Active
50 Reddington Road, Hampstead, London, , NW3 7RS

Llp Member05 April 2004Active
Keepers Lodge, Tilford Road, Farnham, , GU9 8HU

Llp Member05 April 2004Active
113 Highlever Road, London, , W10 6PW

Llp Member05 April 2004Active
16 Brooksby Street, London, , N1 1HA

Llp Member05 April 2004Active
53, Clarendon Road, London, W11 4JD

Llp Member05 April 2004Active
Oak Brow, Altrincham Road, Styal, Wilmslow, SK9 4JE

Llp Member05 April 2004Active
33, Manor Way, Beckenham, England, BR3 3LN

Llp Member05 April 2004Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Llp Member05 April 2004Active
1, Heathfield House, Eliot Place, London, United Kingdom, SE3 0QW

Llp Member05 April 2004Active
31, Hamilton Terrace, St Johns Wood, London, NW8 9RG

Llp Member05 April 2004Active

People with Significant Control

Pasco 2 Limited
Notified on:01 June 2018
Status:Active
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control limited liability partnership
Pasco 1 Limited
Notified on:01 June 2018
Status:Active
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control limited liability partnership
Future Films (Management Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eastcastle, House, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control limited liability partnership
Future Films (Partnership Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eastcastle, House, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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