HALLWARD PICTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALLWARD PICTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HALLWARD PICTURES LIMITED was incorporated 8 years ago on 13/05/2016 and has the registered number: 10179809. The accounts status is TOTAL EXEMPTION FULL.
HALLWARD PICTURES LIMITED was incorporated 8 years ago on 13/05/2016 and has the registered number: 10179809. The accounts status is TOTAL EXEMPTION FULL.
HALLWARD PICTURES LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
GREAT POINT, 13-14
LONDON
WC2N 6DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KOK-YEE JADE YAU | Jul 1981 | British | Director | 2018-03-21 | CURRENT |
MS RUBY ATTAA SARPONG | Secretary | 2023-01-20 | CURRENT | ||
MR IAN ROWLAND HALL | Mar 1959 | British | Director | 2016-12-21 UNTIL 2021-04-01 | RESIGNED |
MISS LAURA KATHRYN MACARA | Secretary | 2016-05-13 UNTIL 2023-01-20 | RESIGNED | ||
MR FERGUS KINGSLEY HAYCOCK | Sep 1980 | British | Director | 2016-05-13 UNTIL 2018-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Rowland Hall | 2021-12-03 | 2/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Wcs Nominees | 2016-12-21 - 2021-12-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hallward Pictures Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-24 | 30-09-2021 | £6,941 Cash £4,009,056 equity |
Hallward Pictures Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-11 | 30-09-2020 | £3,968,604 Cash £4,719,830 equity |
Hallward Pictures Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-21 | 30-09-2019 | £4,113,539 Cash £4,717,855 equity |
Hallward Pictures Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 30-09-2018 | £4,388,788 Cash £4,809,979 equity |
Hallward Pictures Limited - Accounts to registrar - small 16.1.1 | 2018-06-26 | 30-09-2017 | £3,836,037 Cash £4,867,756 equity |
Dormant Company Accounts - HALLWARD PICTURES LIMITED | 2017-03-09 | 30-09-2016 | £1 equity |