This company is commonly known as Halcyon Pictures Ltd. The company was founded 29 years ago and was given the registration number 02929218. The firm's registered office is in HASSOCKS. You can find them at Asm House, 103a, Keymer Road, Hassocks, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HALCYON PICTURES LTD |
|---|---|---|
| Company Number | : | 02929218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1994 |
| End of financial year | : | 29 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Asm House, 103a, Keymer Road, Hassocks, England, BN6 8QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Asm House, 103a, Keymer Road, Hassocks, England, BN6 8QL | Director | 02 October 2018 | Active |
| Flat 9 37-38 Adelaide Crescent, Hove, BN3 2JL | Secretary | 20 May 1994 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 16 May 1994 | Active |
| 28 Albany Mansions Battersea, London, SW11 4PG | Director | 20 May 1994 | Active |
| Flat 9 37-38 Adelaide Crescent, Hove, BN3 2JL | Director | 14 February 2007 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 16 May 1994 | Active |
| Mrs Katrina Natalie Mansoor | ||
| Notified on | : | 02 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 111, Woolstonew Road, London, United Kingdom, SE23 2TQ |
| Nature of control | : |
|
| Mr Maxwell John Hellicar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 9, 37-38 Adelaide Crescent, Hove, England, BN3 2JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-03 | Resolution | Resolution. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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