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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENESIS FILM SALES LTD LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 59131 - Motion picture distribution activities
MICROCAST LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CAROUSEL PUBLISHING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
GREAT POINT INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FRESH JADE LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
GOOJI LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CLAIRBOURNE MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HERRADURA MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DOYLE 2014 LTD WOKING Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
KALAMALKA PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
ALABANG MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LYDIAN PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LOCRIAN PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ALBYN MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ABSEIL MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
POBBLES PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BALKINE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
NEWBURN MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
DINDINS GIFTS LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGVAR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GREAT POINT MEDIA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FRONTLIST MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
IMPROV MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
GREAT POINT INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
HERON TELEVISION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
HERRADURA MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FRIDAY DOWNLOAD 2014 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ILLIUM LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INGREBOURNE LIMITED LONDON UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities