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
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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