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Halcyon Group Ltd, W1D 3DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALCYON GROUP LTD

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

This company is commonly known as Halcyon Group Ltd. The company was founded 5 years ago and was given the registration number 12134469. The firm's registered office is in LONDON. You can find them at 56 Greek Street, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:HALCYON GROUP LTD
Company Number:12134469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:56 Greek Street, London, England, W1D 3DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr James Robert Delow
Notified on:01 August 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House 373/375, Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Dickson
Notified on:01 August 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:171, Wardour Street, London, England, W1F 8WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (28 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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