Halleon Films Limited. net worth, address, company information. Free

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Halleon Films Limited (registration number 10805540) is a private limited company established on 2017-06-06 originating in United Kingdom. This business is situated at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Halleon Films Limited is operating under SIC: 59113 that means "television programme production activities", SIC: 59111 - "motion picture production activities".

Company details

Name	Halleon Films Limited
Number	10805540
Date of Incorporation:	2017-06-06
End of financial year:	31 July
Address:	C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
SIC code:	59113 - Television programme production activities 59111 - Motion picture production activities

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Duncan R. (appointed on 14 March 2023). The official register reports 1 person of significant control - Ingenious Capital Management Holdings Limited, a company that can be reached at Golden Square, W1F 9JG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-05	2019-04-05	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	4,817,556	11,716,682	12,199,717	4,592,448	4,430,350	4,381,638	2,323,054
Total Assets Less Current Liabilities	4,765,511	4,602,757	4,515,756	4,543,885	4,374,041	4,326,144	2,282,629

People with significant control

Ingenious Capital Management Holdings Limited

6 June 2017 - 21 November 2017

Address	15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08968058
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH20) Statement by Directors filed on: 12th, October 2023 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 12th, October 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 12th, October 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 06/10/23 filed on: 12th, October 2023 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2023-10-12: 7338.96 GBP filed on: 12th, October 2023 \| capital	Free Download (3 pages)
(CH04) Secretary's details changed on 2023-09-12 filed on: 14th, September 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14 filed on: 14th, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-06-05 filed on: 5th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to 2022-07-31 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 24th, March 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, March 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 24th, March 2023 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2023-03-24: 29840.16 GBP filed on: 24th, March 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 23/03/23 filed on: 24th, March 2023 \| insolvency	Free Download (1 page)
(TM01) Director appointment termination date: 2023-03-14 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-14 filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2023-03-01 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-06-05 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-07-31 filed on: 15th, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-06-05 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-07-31 filed on: 20th, April 2021 \| accounts	Free Download (10 pages)
(CH04) Secretary's details changed on 2020-07-22 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2020-07-03 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03 filed on: 3rd, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-06-05 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-07-31 filed on: 14th, April 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2020-04-05 to 2019-07-31 filed on: 8th, April 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-04-05 filed on: 5th, November 2019 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-10 filed on: 10th, September 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-08-30 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(AP04) On 2019-08-30 - new secretary appointed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-06-05 filed on: 5th, June 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 108055400002, created on 2019-05-22 filed on: 23rd, May 2019 \| mortgage	Free Download (20 pages)
(TM02) Secretary appointment termination on 2019-04-11 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 108055400001, created on 2019-03-15 filed on: 26th, March 2019 \| mortgage	Free Download (25 pages)
(AP02) New member was appointed on 2018-12-31 filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-12-31 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(CH01) On 2018-11-14 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-04-05 filed on: 26th, October 2018 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from 2018-06-30 to 2018-04-05 filed on: 31st, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-06-05 filed on: 6th, June 2018 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 4th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-11-21 filed on: 4th, June 2018 \| persons with significant control	Free Download (1 page)
(AP03) On 2018-04-06 - new secretary appointed filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-04-06 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-01-23: 49841.43 GBP filed on: 23rd, January 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-11-21: 49261.49 GBP filed on: 21st, November 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2017-06-22 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, June 2017 \| incorporation	Free Download (40 pages)
(SH01) Statement of Capital on 2017-06-06: 1.00 GBP capital

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