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HALFNOTE PRODUCTIONS LIMITED

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

This company is commonly known as Halfnote Productions Limited. The company was founded 14 years ago and was given the registration number 07003674. The firm's registered office is in TEIGNMOUTH. You can find them at The Gallery, 3 New Quay Street, Teignmouth, Devon. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HALFNOTE PRODUCTIONS LIMITED
Company Number:07003674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Gallery, 3 New Quay Street, Teignmouth, Devon, TQ14 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gallery, 3 New Quay Street, Teignmouth, England, TQ14 8DA

Director01 December 2012Active
The Gallery, 3 New Quay Street, Teignmouth, England, TQ14 8DA

Director28 August 2009Active

People with Significant Control

Mr Nils Runar Hagner
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Swedish
Address:The Gallery, 3 New Quay Street, Teignmouth, TQ14 8DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Ms Lucia Maria Cortesao
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Portuguese
Address:The Gallery, 3 New Quay Street, Teignmouth, TQ14 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-29Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Capital

Capital variation of rights attached to shares.

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2013-04-10Capital

Capital allotment shares.

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2013-04-10Change of constitution

Statement of companys objects.

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