HALCYON FESTIVALS LIMITED

Company number 10636258 ·

Active

1 active / 4 ceased · persons with significant control

Impresario Productions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-31
Correspondence address
26, Litchfield Street, London, WC2H 9TZ, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
11190170
Country registered
United Kingdom

Wcs Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-10-03
Ceased on
2018-10-03
Correspondence address
50, Mark Lane, London, EC3R 7QR, England
Legal form
Limited Company

Tt Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-21
Ceased on
2018-10-03
Correspondence address
Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07822475
Country registered
England And Wales

Mr David Ashley Heartfield

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-11-16
Ceased on
2025-03-31
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
26, Litchfield Street, London, WC2H 9TZ, England

Mr Harry Heartfield

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-23
Ceased on
2017-11-16
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
54, Kingsway Place, Sans Walk, London, EC1R 0LU, England