HALLEON FILMS LIMITED
Company is dissolved
General Information
NAME
HALLEON FILMS LIMITED
COMPANY NUMBER
10805540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
06/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLEON FILMS LIMITED | Company is dissolved | View Report |
| HALLEON MARCELLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 12/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 12/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Credit Risk Overview
Want to learn more about HALLEON FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLEON FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLEON FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INGENIOUS MEDIA DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 118 Past: 76 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 151 Past: 174 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD Born in N/A |
Resigned | Secretary |
Current: 169 Past: 140 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLEON FILMS LIMITED | Company is dissolved | View Report |
| HALLEON MARCELLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 12/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 12/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 05/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 05/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 05/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 04/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 04/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 28/11/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 28/11/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 28/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 22/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 31/10/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 31/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 31/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 24/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 24/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 17/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 17/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 17/10/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 23/03/2023 | Benjamin John Butterworth (922114842) has left the board |
| 23/03/2023 | New Board Member Duncan Murray Reid (930694688) Appointed |
| 20/02/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 07/07/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 09/11/2019 | New Accounts filed |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211266) has left the board |
| 12/09/2019 | Change in Reg. Office |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211266) Appointed |
| 09/09/2019 | Sarah Cruickshank (923295108) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (924530278) has left the board |
| 06/03/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925541673) has left the board |
| 06/03/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 19/02/2019 | Nicholas Beveridge (915426971) has left the board |
| 19/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925541673) Appointed |
| 31/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | Emma Louise Greenfield (923295109) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530278) Appointed |
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