HALCYON FILMS LLP
Overview
| Company Name | HALCYON FILMS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC304261 |
| 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 |
Where is HALCYON FILMS LLP located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALCYON FILMS LLP?
| Company Name | From | Until |
|---|---|---|
| HALYCON FILMS LLP | Nov 12, 2003 | Nov 12, 2003 |
| FUSION 2003-2 LLP | Mar 25, 2003 | Mar 25, 2003 |
What are the latest accounts for HALCYON FILMS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for HALCYON FILMS LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | Yes |
What are the latest filings for HALCYON FILMS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Stephen Shepherd as a member on Jan 21, 2025 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2024 | 7 pages | AA | ||
Accounts for a dormant company made up to Apr 05, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Mark Prior as a member on Jul 15, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 4 pages | AA | ||
Accounts for a dormant company made up to Apr 05, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Timothy David Richardson as a member on Feb 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of John Gilbert Mayer as a member on Feb 08, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of The Executors of the Estate of David Gueret-Wardle as a member on Sep 23, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Richard Craig Thwaites as a member on Apr 26, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Christopher Wilks as a member on Apr 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of James Tilson Barry as a member on May 18, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Grant Ogilvie as a member on Mar 25, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Charles De Vere Shaw as a member on Apr 02, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Nicholas Cartwright as a member on Mar 11, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Richard Craig Thwaites on Apr 20, 2021 | 2 pages | LLCH01 | ||
Micro company accounts made up to Apr 05, 2020 | 7 pages | AA | ||
Who are the officers of HALCYON FILMS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASCO 1 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015810001 | ||||||||||
| PASCO 2 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015790001 | ||||||||||
| HARRISON, Martyn | LLP Member | Russell Road TW17 9HZ Shepperton 3 Dial House Middlesex | United Kingdom | 35014230008 | ||||||||||
| MAGYAR, Peter Miklos Edmund | LLP Member | 46 Ladbroke Grove W11 2PA London | United Kingdom | 53581450004 | ||||||||||
| SHEPHEARD, Paul David | LLP Member | Manor Farm RG18 0UE Yattendon | England | 115670060001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| PASCO 4 (EXITS) LIMITED | LLP Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 251696130001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275850001 | ||||||||||
| PASCO 3 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 264101170001 | ||||||||||
| ASHTON, Dennis | LLP Member | Crossley House Crossley Park New Pale Road Kingswood WA6 6JG Manley Cheshire | England | 141456410002 | ||||||||||
| ATHERTON, Peter Granville, Dr | LLP Member | Lenborough Road Buckingham MK18 1DL London Richmond United Kingdom | England | 106838980008 | ||||||||||
| BARRY, James Tilson | LLP Member | 1 St Margarets Crescent SW15 6HL London | England | 65202360001 | ||||||||||
| BATESON, John Edward Gilder | LLP Member | Wendover HP22 6QR Buckinghamshire The Hale | United Kingdom | 141278470001 | ||||||||||
| BEARD, Jeremy Royston | LLP Member | Chepping Close Tylers Green HP10 8JH Penn 5 Buckinghamshire | England | 88436480001 | ||||||||||
| BERNERS PRICE, Peter | LLP Member | Filkins Hall Filkins GL7 3JJ Lechlade 3 The Coach House United Kingdom | United Kingdom | 141456580004 | ||||||||||
| BROGDEN, Andrew Michael | LLP Member | Top Park SL9 7PW Gerrards Cross 12 Buckinghamshire | England | 106206690002 | ||||||||||
| CARTWRIGHT, Andrew Nicholas | LLP Member | Long Lawn 29 Latchford Road CH60 3RN Gayton | United Kingdom | 120207530001 | ||||||||||
| CHADA, Bobby | LLP Member | Beverley Road Barnes SW13 0LX London 18 | United Kingdom | 141456390002 | ||||||||||
| CHALMERS, John Adam | LLP Member | Wentworth Hinderton Lane Neston CH64 9QA South Wirral | United Kingdom | 141468350001 | ||||||||||
| CLEGG, Aiden Charles Barwick | LLP Member | Ockham Lane KT11 1LZ Cobham Blackmoor Farm Surrey | England | 141456420002 | ||||||||||
| DANKS, Paul | LLP Member | Longview House Upper Icknield Way HP27 0LX Whiteleaf Buckinghamshire | England | 141456440002 | ||||||||||
| DAVID GUERET-WARDLE, The Executors Of The Estate Of | LLP Member | Cottenham Park Road SW20 0DW London 127 United Kingdom | United Kingdom | 141456740003 | ||||||||||
| DELL, Graeme Ryland Frederick | LLP Member | Queen Elizabeth Crescent HP9 1BX Beaconsfield 18 Buckinghamshire England | United Kingdom | 25205480004 | ||||||||||
| DONN, Marcus Benjamin | LLP Member | 50 Reddington Road Hampstead NW3 7RS London | United Kingdom | 45597600002 | ||||||||||
| DOYLE, Charles James, Dr. | LLP Member | Keepers Lodge Tilford Road GU9 8HU Farnham | England | 141456790001 | ||||||||||
| FALCON, Anthony Kerry Barclay | LLP Member | 113 Highlever Road W10 6PW London | United Kingdom | 141456970001 | ||||||||||
| FARRER BROWN, Robert | LLP Member | 16 Brooksby Street N1 1HA London | United Kingdom | 138342000001 | ||||||||||
| FULFORD, Wilder Dwight | LLP Member | Clarendon Road W11 4JD London 53 | United Kingdom | 157775680001 | ||||||||||
| GIVEN, Shay John James | LLP Member | Altrincham Road Styal SK9 4JE Wilmslow Oak Brow Cheshire | England | 141456250005 | ||||||||||
| HARRISON, Richard Mark | LLP Member | Manor Way BR3 3LN Beckenham 33 Kent England | England | 141315570002 | ||||||||||
| LEVY, Timothy Philip | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom | England | 113536400002 | ||||||||||
| MADDISON, George | LLP Member | Heathfield House Eliot Place SE3 0QW London 1 United Kingdom | United Kingdom | 141456500002 | ||||||||||
| MARGOLIS, Stephen Howard | LLP Member | Hamilton Terrace St Johns Wood NW8 9RG London 31 | England | 136806550001 | ||||||||||
| MARTINS DA SILVA, David | LLP Member | Old Long Grove HP9 2QH Seer Green Mulberry House Buckinghamshire United Kingdom | United Kingdom | 141456360002 |
Who are the persons with significant control of HALCYON FILMS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pasco 2 Limited | Jun 01, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Pasco 1 Limited | Jun 01, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Future Films (Management Services) Limited | Apr 06, 2016 | House 27-28 Eastcastle Street W1W 8DH London Eastcastle United Kingdom | Yes | ||||||||||
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Natures of Control
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| Future Films (Partnership Services) Limited | Apr 06, 2016 | House 27-28 Eastcastle Street W1W 8DH London Eastcastle United Kingdom | Yes | ||||||||||
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Natures of Control
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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