HALLIFORD STUDIOS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HALLIFORD STUDIOS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALLIFORD STUDIOS LIMITED was incorporated 69 years ago on 19/03/1955 and has the registered number: 00546164. The accounts status is TOTAL EXEMPTION FULL.
HALLIFORD STUDIOS LIMITED was incorporated 69 years ago on 19/03/1955 and has the registered number: 00546164. The accounts status is TOTAL EXEMPTION FULL.
HALLIFORD STUDIOS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2017 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLOTTE ANN ANDREWS | Aug 1960 | British | Director | 1993-04-01 | CURRENT |
| MR CALLUM ANDREWS | Jul 1978 | British | Director | 2002-07-01 | CURRENT |
| EUGENE RIGBY ANDREWS | Apr 1948 | British | Director | CURRENT | |
| CHARLOTTE ANN ANDREWS | Aug 1960 | British | Secretary | 1996-01-18 | CURRENT |
| SUZANNE MAY | Apr 1962 | British | Director | 2002-07-01 UNTIL 2005-11-06 | RESIGNED |
| NICHOLAS ANTHONY MICHAEL ROKEMAN | Sep 1947 | British | Director | RESIGNED | |
| BARRY MULROY | Feb 1942 | British | Director | RESIGNED | |
| ROBERT GUEST | Secretary | 1993-11-01 UNTIL 1996-01-18 | RESIGNED | ||
| M C SECRETARIES LTD | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Eugene Rigby Andrews | 2016-04-06 | 4/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Halliford Studios Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-24 | 31-03-2017 | £31,293 Cash £766,929 equity |
| Halliford Studios Limited - Abbreviated accounts 16.3 | 2016-12-29 | 31-03-2016 | £260,964 Cash £712,823 equity |
| Halliford Studios Limited - Limited company - abbreviated - 11.6 | 2015-12-30 | 31-03-2015 | £280,835 Cash £661,086 equity |
| Halliford Studios Limited - Limited company - abbreviated - 11.0.0 | 2014-12-23 | 31-03-2014 | £221,851 Cash £599,878 equity |