Halyon Limited. net worth, address, company information. Free

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Halyon Limited (Companies House Registration Number 04652273) is a private limited company started on 2003-01-30. This company was registered at 27 Mortimer Street, London W1T 3BL. Halyon Limited operates SIC: 59111 that means "motion picture production activities".

Company details

Name	Halyon Limited
Number	04652273
Date of Incorporation:	30th January 2003
End of financial year:	31 January
Address:	27 Mortimer Street, London, W1T 3BL
SIC code:	59111 - Motion picture production activities

Moving on to the 1 managing director that can be found in this company, we can name: Sarah T. (appointed on 30 January 2003). 1 secretary is present as well: Paulene T. (appointed on 18 January 2005). The official register reports 2 persons of significant control, namely: Sarah T. owns 1/2 or less of shares, Sarah T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	3,309	7,966	5,248	5,579	549	339	308	288	228	228
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	-7,517	5,373	3,135	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-7,517	5,373	3,135	-	-	-	-	-	-	-

People with significant control

Sarah T.

6 April 2016

Nature of control:	25-50% shares

Sarah T.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 25th, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
(CH01) On 2020-11-17 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 12th, May 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 25th, October 2019 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 30th, October 2018 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 20th, September 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-23: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-12: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 14th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 5th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 15th, September 2011 \| accounts	Free Download (3 pages)
(AD02) Register inspection address changed from Flat 2, 3-5 Bateman St London W1D 4AG United Kingdom at an unknown date filed on: 16th, February 2011 \| address	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 16th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 10th, February 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 10th, February 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from Flat 2 3-5 Bateman Street London W1D 4AG on 2010-02-10 filed on: 10th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-30 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-01-30 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 8th, May 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 10th, June 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, January 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 31st, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 31st, January 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 18th, December 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 18th, December 2006 \| accounts	Free Download (4 pages)
(288b) On 2006-09-07 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006-09-07 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(363a) Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-09-07 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 9th, June 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 9th, June 2005 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, April 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-24 New secretary appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-24 New secretary appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-01 Director resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-01 Director resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
(363s) Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-03-01 (Registered office changed on 01/03/05) annual return
(363s) Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-03-01 (Registered office changed on 01/03/05) annual return
(AA) Accounts for a dormant company made up to 2004-01-31 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-01-31 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
(363s) Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2004-04-06 (Registered office changed on 06/04/04) annual return
(363s) Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2004-04-06 (Registered office changed on 06/04/04) annual return
(287) Registered office changed on 24/03/04 from: 21 darblay street london W1F 8EF filed on: 24th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/03/04 from: 21 darblay street london W1F 8EF filed on: 24th, March 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, January 2003 \| incorporation	Free Download (28 pages)
(NEWINC) Incorporation filed on: 30th, January 2003 \| incorporation	Free Download (28 pages)

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