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Halogen Media Limited, HP4 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HALOGEN MEDIA LIMITED

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

This company is commonly known as Halogen Media Limited. The company was founded 9 years ago and was given the registration number 09327352. The firm's registered office is in BERKHAMSTED. You can find them at 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:HALOGEN MEDIA LIMITED
Company Number:09327352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Secretary25 November 2014Active
The Pastures, Grit Lane, Malvern, United Kingdom, WR14 1UR

Director25 November 2014Active
Covetous Corner, Hudnall Common, Little Gaddesden, Berkhamsted, United Kingdom, HP4 1QW

Director25 November 2014Active
60, Ruskin Road, Carshalton, United Kingdom, SM5 3DH

Director25 November 2014Active
3 Churchgates, The Wilderness, Berkhamsted, United Kingdom, HP4 2UB

Director25 November 2014Active

People with Significant Control

Mr Christian Ulf-Hansen
Notified on:01 December 2016
Status:Active
Date of birth:December 1962
Nationality:United Kingdom
Country of residence:England
Address:Second Floor, Kennel Club House, Aylesbury, England, HP19 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Moessl
Notified on:01 December 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Second Floor, Kennel Club House, Aylesbury, England, HP19 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr John Eric Rogerson
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Second Floor, Kennel Club House, Aylesbury, England, HP19 8DB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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