HALDER PRODUCTIONS LIMITED
Overview
| Company Name | HALDER PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12141180 |
| 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 HALDER PRODUCTIONS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is HALDER PRODUCTIONS LIMITED located?
| Registered Office Address | 39-41 Charing Cross Road WC2H 0AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALDER PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for HALDER PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for HALDER PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2026 | 4 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Amended micro company accounts made up to Jan 31, 2023 | 3 pages | AAMD | ||||||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Aug 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 39-41 Charing Cross Road London WC2H 0AR on Jun 08, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||||||
Secretary's details changed for Miss Kate Barraball on May 06, 2021 | 1 pages | CH03 | ||||||||||||||
Appointment of Miss Kate Barraball as a secretary on Apr 16, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Elizabeth Gentry as a secretary on Apr 16, 2021 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom to 7 Savoy Court London WC2R 0EX on Feb 25, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HALDER PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRABALL, Kate | Secretary | Charing Cross Road WC2H 0AR London 39-41 England | 282793240001 | |||||||
| COOKE, Dominic | Director | Charing Cross Road WC2H 0AR London 39-41 England | United Kingdom | British | 228744370001 | |||||
| HORTON, Katherine Veronica | Director | Charing Cross Road WC2H 0AR London 39-41 England | United Kingdom | British | 176565190002 | |||||
| SALMON, Nicholas | Director | Charing Cross Road WC2H 0AR London 39-41 England | England | British | 45393870001 | |||||
| GENTRY, Elizabeth | Secretary | WC2R 0EX London 7 Savoy Court United Kingdom | 261192740001 |
Who are the persons with significant control of HALDER PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Salmon | Aug 06, 2019 | Charing Cross Road WC2H 0AR London 39-41 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Katherine Veronica Horton | Aug 06, 2019 | Charing Cross Road WC2H 0AR London 39-41 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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