HALCYON MEDIA LIMITED
Overview
| Company Name | HALCYON MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04217105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALCYON MEDIA LIMITED?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is HALCYON MEDIA LIMITED located?
| Registered Office Address | 24 High Street Chipping Sodbury BS37 6AH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALCYON MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWFULLY GOOD PRODUCTIONS LIMITED | May 15, 2001 | May 15, 2001 |
What are the latest accounts for HALCYON MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HALCYON MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for HALCYON MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Charlie Hamilton-James as a director on Feb 22, 2021 | 1 pages | TM01 | ||
Cessation of Charlie Hamilton-James as a person with significant control on Feb 22, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Charlie Hamilton James on Mar 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Charlie Hamilton James as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Philippa Clare Ryan Hamilton James on Feb 26, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Philippa Clare Ryan Hamilton James on Feb 26, 2021 | 1 pages | CH03 | ||
Change of details for Mrs Philippa Clare Ryan Hamilton James as a person with significant control on Feb 26, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Philippa Clare Hamilton James as a person with significant control on Feb 22, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG to 24 High Street Chipping Sodbury Bristol BS37 6AH on Feb 22, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Mrs Philippa Ryan Hamilton James on Feb 22, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HALCYON MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON-JAMES, Philippa Clare Ryan | Secretary | High Street Chipping Sodbury BS37 6AH Bristol 24 England | British | Tv Presenter | 106889730003 | |||||
| HAMILTON-JAMES, Philippa Clare Ryan | Director | High Street Chipping Sodbury BS37 6AH Bristol 24 England | United Kingdom | British | 169390780004 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| FORRESTER, Philippa Clare Ryan | Director | The Falls Golden Valley Lane Britton BS30 6NS Bristol | British | Tv Presenter | 77535830001 | |||||
| HAMILTON JAMES, Philippa Clare Ryan | Director | Ashley Box SN13 8AN Corsham Cedarhurst Wiltshire United Kingdom | United Kingdom | British | Company Director | 169390780001 | ||||
| HAMILTON-JAMES, Charlie | Director | Haywards Lane Child Okeford DT11 8DX Blandford Forum Marycourt Dorset England | United Kingdom | British | Camerman | 77541470007 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of HALCYON MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charlie Hamilton-James | May 01, 2017 | Midford Road BA2 5RT Bath 81 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Philippa Clare Ryan Hamilton-James | May 01, 2017 | High Street Chipping Sodbury BS37 6AH Bristol 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0