UKBizDB.co.uk

HALLMARK BROADCAST LIMITED

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

This company is commonly known as Hallmark Broadcast Limited. The company was founded 15 years ago and was given the registration number 06883679. The firm's registered office is in RINGWOOD. You can find them at Cornerways House, School Lane, Ringwood, Hampshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:HALLMARK BROADCAST LIMITED
Company Number:06883679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Cornerways House, School Lane, Ringwood, Hampshire, BH24 1LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Church Road, Parkstone, Poole, England, BH14 8UF

Secretary21 April 2009Active
21 Church Road, Parkstone, Poole, England, BH14 8UF

Director21 April 2009Active
21 Church Road, Parkstone, Poole, England, BH14 8UF

Director21 April 2009Active

People with Significant Control

Mrs Shirley Mejia-Hall
Notified on:20 April 2023
Status:Active
Date of birth:January 1978
Nationality:Colombian
Country of residence:England
Address:21 Church Road, Parkstone, Poole, England, BH14 8UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Hall
Notified on:21 April 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:21 Church Road, Parkstone, Poole, England, BH14 8UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-29Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-05Address

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

Download
2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-12-05Officers

Change person director company with change date.

Download
2023-12-05Officers

Change person director company with change date.

Download
2023-12-05Officers

Change person director company with change date.

Download
2023-12-05Officers

Change person secretary company with change date.

Download
2023-12-05Officers

Change person director company with change date.

Download
2023-07-18Address

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

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Persons with significant control

Notification of a person with significant control.

Download
2023-04-21Persons with significant control

Change to a person with significant control.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.