HALCYON FILMS LLP
Address
HALCYON FILMS LLP
Legal Information
Company Registration No.:
OC304261
Incorporation Date:
25 Mar 2003
(15 Years old)
Financial Year End:
5 Apr
For period ending:
5 Apr 2014
Filed on:
28 Dec 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 Mar 2015
Filed on:
10 Apr 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 227 available
- Annual Return of a Limited Liability Partnership - £4.99
- Change of particulars for member of a Limited Liability Partnership - £4.99
- Annual Accounts For Year Ended 5 Apr 14 - £4.99
- Change of particulars for member of a Limited Liability Partnership - £4.99
- Change of particulars for member of a Limited Liability Partnership - £4.99
Directors and Secretaries
Dennis Ashton | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Peter Atherton | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
James Barry | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
John Bateson | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Jeremy Beard | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Peter Berners Price | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Andrew Brogden | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Andrew Cartwright | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Bobby Chada | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
John Chalmers | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Aiden Clegg | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Paul Danks | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
The David Gueret-wardle | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Graeme Dell | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Marcus Donn | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Charles Doyle | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Anthony Falcon | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Robert Farrer Brown | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Wilder Fulford | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Future Films (Management Services) Limited | |
25 Mar 2003 ⇒ Present ( 15 Years ) | LLP Designated Member |
Future Films (Partnership Services) Limited | |
25 Mar 2003 ⇒ Present ( 15 Years ) | LLP Designated Member |
Shay Given | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Martyn Harrison | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Richard Harrison | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Timothy Levy | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
George Maddison | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Peter Magyar | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Stephen Margolis | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
David Martins Da Silva | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
John Mayer | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Stephen Mcphail | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Nicholas Megyesi Schwartz | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Mario Melchiot | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
David Newland | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Ruth Oakes | |
5 Apr 2004 ⇒ Present ( 14 Years ) | LLP Member |
Charges / mortgages against this Company
CONSTANTIN FILM PRODUKTION GMBH
DEED OF CHARGE
-
OUTSTANDING
on
22 Jan 2011
CONSTANTIN FILM PRODUKTION GMBH
DEED OF CHARGE
-
OUTSTANDING
on
22 Jan 2011
CONSTANTIN FILM PRODUKTION GMBH
DEED OF CHARGE
-
OUTSTANDING
on
22 Jan 2011
BARCLAYS BANK PLC
CHARGE OVER ASSETS
-
OUTSTANDING
on
11 Aug 2004
BARCLAYS BANK PLC
CHARGE OVER ASSETS
-
OUTSTANDING
on
7 Jul 2004
BARCLAYS BANK PLC
CHARGE OVER ASSETS
-
OUTSTANDING
on
25 Jun 2004
Previous Company Names
HALYCON FILMS LLP
Changed 24 Nov 2003
FUSION 2003-2 LLP
Changed 12 Nov 2003
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
5 Apr 2014 | 28 Dec 2014 | 8 |
5 Apr 2013 | 23 Dec 2013 | 8 |
5 Apr 2012 | 14 Aug 2012 | 4 |
5 Apr 2011 | 14 Oct 2011 | 6 |
5 Apr 2010 | 11 Nov 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 5 Apr 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 7 times in the last few years