HAL MANAGEMENT LIMITED - LONDON

HAL MANAGEMENT LIMITED - LONDON

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Overview

HAL MANAGEMENT LIMITED is a company officer from London. This company officer is, or was, associated with at least 822 company roles.
Their most recent appointment, in our records, was to THE POETICALLY CORRECT COMPANY LTD on 2023-06-07.

Address

Hanover House
14 Hanover Square
London
W1S 1HP

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THE POETICALLY CORRECT COMPANY LTD Active Corporate Secretary 2023-06-07 CURRENT £2 cash, £2 equity
ARTISTICALLY DONE LTD Active Corporate Secretary 2023-05-24 CURRENT
GRAM GAMES LIMITED Active Corporate Secretary 2023-04-19 CURRENT £26,033 cash, £226,474 equity
NATURALMOTION GAMES LIMITED Active Corporate Secretary 2023-04-19 CURRENT £9,553,642 cash, £73,876,912 equity
NATURALMOTION LIMITED Active Corporate Secretary 2023-04-19 CURRENT £10,861,610 cash, £11,987,447 equity
NATURALMOTION SOFTWARE LIMITED Active Corporate Secretary 2023-04-19 CURRENT £1,301,697 cash, £62,431 equity
ACAMAR MTN COLLECTIONS LIMITED Active Corporate Secretary 2023-04-06 CURRENT
PROJECT B VENTURES LTD Active Corporate Secretary 2023-03-16 CURRENT
123V RESTAURANTS LIMITED Active Corporate Director 2022-11-17 CURRENT
RDIP LIMITED Active Corporate Secretary 2021-12-08 CURRENT £1,032,073 cash, £531,754 equity
ROLLINGMEDIA LIMITED Active Corporate Secretary 2021-12-08 CURRENT £252,729 cash, £1,570,870 equity
HUUUGE UK LTD Active Corporate Secretary 2021-07-01 CURRENT
QNTM PAY LIMITED Dissolved - no longer trading Corporate Secretary 2021-05-06 CURRENT £1 cash, £1 equity
VAIX LIMITED Active Corporate Secretary 2021-03-23 CURRENT £1,192,057 cash, £1,290,920 equity
WINGMAN AI AGENTS LIMITED Active Corporate Secretary 2021-03-23 CURRENT
ROSABELLE FILMS LIMITED Active Corporate Secretary 2021-01-20 CURRENT
HUMAN.AI LIMITED Dissolved - no longer trading Corporate Secretary 2020-11-30 CURRENT
ROCKSTAR DUNDEE LIMITED Active Corporate Secretary 2020-10-01 CURRENT £1,983,684 cash, £1,961,621 equity
BING BUNNY PRODUCTIONS 3 LIMITED Active Corporate Secretary 2020-07-17 CURRENT
HIJINGO WORSHIP STREET LTD Active Corporate Secretary 2018-08-14 until 2020-01-13 RESIGNED £100 cash, £100 equity
ALPHA EVENTS LTD Active Corporate Secretary 2018-07-26 CURRENT £748,000 cash, £519,000 equity
WITBE LTD Active Corporate Secretary 2018-02-09 CURRENT £97,905 cash, £-525,402 equity
HANGAR 13 UK LIMITED Active Corporate Secretary 2018-02-08 CURRENT
BING BUNNY PRODUCTIONS 2 LIMITED Active Corporate Secretary 2017-07-18 CURRENT
THE PURE LAND FOUNDATION Active Corporate Secretary 2017-07-14 CURRENT £-3,624 equity
72 DRAGONS LIMITED Active Corporate Secretary 2017-05-26 CURRENT £1 cash, £1 equity
BHST UK ONE LIMITED Dissolved - no longer trading Corporate Secretary 2017-05-12 CURRENT £5,199 cash, £-22,711 equity
TAKE-TWO UK HOLDINGS LIMITED Active Corporate Secretary 2017-01-26 CURRENT
LOCKSMITH ANIMATION MUSIC LTD Active Corporate Secretary 2016-11-17 CURRENT £1 cash, £1 equity
DCG BRANDS LIMITED Dissolved - no longer trading Corporate Secretary 2016-10-12 CURRENT
APEX ELECTRONIC SPORTS LIMITED Dissolved - no longer trading Corporate Secretary 2016-10-10 CURRENT £1 cash, £1 equity
CLOWDER FILMS LTD Active Corporate Secretary 2016-06-23 CURRENT £1 cash, £1 equity
MCNUTT FILM PRODUCTIONS LIMITED Active Corporate Secretary 2016-06-23 CURRENT £1 cash, £1 equity
MADNEWS LTD Dissolved - no longer trading Corporate Secretary 2016-03-15 CURRENT £176,717 cash, £-9,253 equity
WIZZED MEDIA LTD Dissolved - no longer trading Corporate Secretary 2016-03-02 CURRENT £263,299 cash, £506,260 equity
PUTTSHACK LTD Active Corporate Secretary 2016-01-21 CURRENT £2,188,679 cash, £7,867,921 equity
HTM TELEVISION LIMITED Active Corporate Secretary 2016-01-19 until 2016-02-09 RESIGNED £94,024 cash, £902,464 equity
TV ASSOCIATES LIMITED Active Corporate Secretary 2015-08-28 until 2019-07-31 RESIGNED £4,168 cash, £47,033 equity
PULSER ENTERTAINMENT SERVICES UK LTD Dissolved - no longer trading Corporate Secretary 2015-08-19 CURRENT
BOUNCE ALZHEIMER'S THERAPY (BAT) UK Active Corporate Secretary 2015-07-16 until 2020-10-06 RESIGNED £3,931 cash
LOCKSMITH FILMS LTD Active Corporate Secretary 2015-06-24 CURRENT £2 cash, £2 equity
BOUNCE FARRINGDON LTD Active Corporate Secretary 2015-06-19 until 2020-01-13 RESIGNED £100 cash, £100 equity
TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED Active Corporate Secretary 2015-04-22 CURRENT
BOUNCE PING PONG LTD Active Corporate Secretary 2015-03-14 until 2020-01-13 RESIGNED
STATE OF PLAY HOSPITALITY LIMITED Active Corporate Secretary 2015-03-10 CURRENT
BOUNCE OLD STREET LIMITED Active Corporate Secretary 2015-03-10 until 2020-01-13 RESIGNED
RUNTIME COLLECTIVE LIMITED Active Corporate Secretary 2015-03-06 until 2017-10-24 RESIGNED
DITREK LIMITED Dissolved - no longer trading Corporate Secretary 2015-02-23 until 2015-10-13 RESIGNED £1 equity
METOOO LIMITED Dissolved - no longer trading Corporate Secretary 2015-02-04 CURRENT
RAKUTEN ICHIBA U.K. LIMITED Dissolved - no longer trading Corporate Secretary 2014-12-19 CURRENT
GREEN PARK SNACKS LIMITED Active Corporate Secretary 2014-11-11 until 2018-12-10 RESIGNED £241,767 cash, £-3,323,832 equity
PRESCRIPTIONS ONLINE LIMITED Active Corporate Secretary 2014-10-10 until 2017-12-22 RESIGNED £300 equity
CHEMIST DIRECT LIMITED Active Corporate Secretary 2014-10-10 until 2017-12-22 RESIGNED £100 equity
U.K. PHARMACEUTICALS LIMITED Active Corporate Secretary 2014-10-10 until 2017-12-22 RESIGNED £100 equity
SOLEUS LIMITED Dissolved - no longer trading Corporate Secretary 2014-09-30 until 2016-07-04 RESIGNED £16,568 cash, £-69,314 equity
RAKUTEN U.K. LIMITED Dissolved - no longer trading Corporate Secretary 2014-09-23 CURRENT £100 cash, £100 equity
WISTLA LIMITED Active Corporate Secretary 2014-08-29 CURRENT £-905,708 equity
CITY BOY FILMS LTD Dissolved - no longer trading Corporate Secretary 2014-07-01 until 2018-02-21 RESIGNED £15,251 cash, £14,304 equity
LOCKSMITH ANIMATION LIMITED Active Corporate Secretary 2014-05-27 CURRENT
FRENCH DETECTIVE LIMITED Dissolved - no longer trading Corporate Secretary 2014-05-13 until 2015-01-01 RESIGNED £97,429 cash, £83 equity
HAL 10001 LIMITED Dissolved - no longer trading Corporate Secretary 2014-05-06 CURRENT
SIXTH MUSIC LIMITED Dissolved - no longer trading Corporate Secretary 2014-04-14 CURRENT
FANSHAW PROPERTY LIMITED Active Corporate Secretary 2014-01-22 CURRENT £101,933 equity
MRK PROPERTIES LIMITED Dissolved - no longer trading Corporate Secretary 2014-01-16 until 2015-02-06 RESIGNED
NEON PROPERTY HOLDINGS LIMITED Active Corporate Secretary 2013-11-29 until 2015-02-06 RESIGNED
GORLAN LTD Dissolved - no longer trading Corporate Secretary 2013-11-08 CURRENT £1 cash, £1 equity
LIFEPLUS EUROPE LIMITED Active Corporate Secretary 2013-11-01 CURRENT
JESSOP AVENUE (NO 3) LIMITED Active Corporate Secretary 2013-10-28 CURRENT £1 cash, £1 equity
THE NEON FOUNDATION Active Corporate Secretary 2013-10-24 until 2015-06-09 RESIGNED
ICON FILM DISTRIBUTION LIMITED Active Corporate Secretary 2013-09-19 until 2015-07-06 RESIGNED
ICON HOME ENTERTAINMENT LIMITED Active Corporate Secretary 2013-09-19 until 2015-07-06 RESIGNED £1 cash, £1 equity
NEW SPARTA FILM DISTRIBUTION LIMITED Dissolved - no longer trading Corporate Secretary 2013-09-19 until 2014-10-09 RESIGNED £-4,714,486 equity
NEW SPARTA HOLDINGS LIMITED Active Corporate Secretary 2013-09-18 until 2014-10-09 RESIGNED
AUTHOR SOLUTIONS, LTD. Dissolved - no longer trading Corporate Secretary 2013-05-22 until 2014-12-09 RESIGNED
DIRECT HEALTHCARE LIMITED Active Corporate Secretary 2013-05-16 until 2017-12-22 RESIGNED
CHEMD HOLDINGS LIMITED Active Corporate Secretary 2013-05-15 until 2017-12-22 RESIGNED
WILSON FILMS LTD. Active Corporate Secretary 2013-05-13 until 2016-02-24 RESIGNED £3,840 equity
PATCHY LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-07 CURRENT £1,388 cash, £-3,260 equity
BATHWESTON RESIDENTIAL LIMITED Dissolved - no longer trading Corporate Secretary 2013-04-26 until 2014-01-31 RESIGNED £132,203 cash, £106,661 equity
BATHWESTON RESIDENTIAL TWO LIMITED Dissolved - no longer trading Corporate Secretary 2013-04-26 until 2014-05-15 RESIGNED £3 cash, £3 equity
RIGHT TRACKS MUSIC LIMITED Active Corporate Secretary 2013-04-12 CURRENT £-54,952 equity
BING BUNNY COLLECTIONS LIMITED Active Corporate Secretary 2013-01-25 CURRENT £1 cash, £1 equity
CERES COURT PROPERTIES LIMITED Dissolved - no longer trading Corporate Secretary 2013-01-04 until 2014-08-06 RESIGNED
WATHOS LIMITED Active Corporate Secretary 2012-12-14 until 2020-12-31 RESIGNED £370,329 cash, £-697,658 equity
BING BUNNY PRODUCTIONS LIMITED Active Corporate Secretary 2012-12-03 CURRENT
CAKE MARKETING UK LTD. Dissolved - no longer trading Corporate Secretary 2012-11-19 CURRENT £11,888 cash, £84,214 equity
ROCKSTAR INTERNATIONAL LIMITED Active Corporate Secretary 2012-11-05 CURRENT £1,000 cash, £1,000 equity
RDIO UK LTD. Dissolved - no longer trading Corporate Secretary 2012-10-25 CURRENT £17,092 cash, £-40,495 equity
ROCKSTAR LEEDS LIMITED Active Corporate Secretary 2012-10-05 CURRENT
ROCKSTAR LINCOLN LIMITED Active Corporate Secretary 2012-10-05 CURRENT
ROCKSTAR GAMES UK LIMITED Active Corporate Secretary 2012-10-05 CURRENT
DMA DESIGN HOLDINGS LIMITED Active Corporate Secretary 2012-10-05 CURRENT
ROCKSTAR LONDON LIMITED Active Corporate Secretary 2012-10-05 CURRENT
HEL REALISATIONS 2013 LIMITED Dissolved - no longer trading Corporate Secretary 2012-09-28 until 2013-10-24 RESIGNED
BLJ ENTERTAINMENT LIMITED Dissolved - no longer trading Corporate Secretary 2012-04-24 CURRENT £100 cash, £-280,900 equity
LONDINIUM FILMS LIMITED Liquidation Corporate Secretary 2012-04-24 until 2016-10-25 RESIGNED £720,852 cash, £-1,020,720 equity
KINGSTON ONE LIMITED Dissolved - no longer trading Corporate Secretary 2012-02-15 until 2012-02-15 RESIGNED £2 cash, £2 equity
KINGSTON TWO LIMITED Dissolved - no longer trading Corporate Secretary 2012-02-15 until 2012-02-15 RESIGNED £2 cash, £2 equity
PLATO MEDIA LIMITED Active Corporate Secretary 2012-02-02 until 2012-07-31 RESIGNED £818,958 cash
THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST Dissolved - no longer trading Corporate Secretary 2012-01-24 CURRENT £-1,341 equity


Related People

Name Occupation Address No of Appointments
MR PAUL NICHOLAS BEDFORD Chartered Accountant London, England 185
THOMAS PAUL BENSON Executive Vice President New York, United States 16
MICHAEL FERREL Ceo New York, Usa 17
KRAIG G FOX Evp & Coo New York, Usa 20
MR SIMON ROBERT FULLER Ceo London, England 56
MR PETER JONATHAN HARRIS Director London, England 282
ANDREW RONALD STINSON Solicitor London, England 17
HOWARD JAMES TYTEL General Counsel New York, Usa 15
JASON EDWARD MOREY Music Executive West Hollywood, Usa 1
IAIN PIRIE President 19 Entertainment Inc West Hollywood, Usa 1
MR ROBERT CECIL GIFFORD DODDS Company Director London, United Kingdom 63
SCOTT MATTHEW FROSCH Accountant West Hollywood, United States 19
MR DARREN NIGEL HOPGOOD Chartered Accountant Northampton 67
MR MARC JEFFERY GRABOFF President New York, Usa 18
KIMBERLY ANN WILLIAMS Chief Financial Officer West Hollywood, Usa 16
PETER HURWITZ General Counsel & Executive Vice President New York, Usa 20
DENNIS MILLER Executive Chairman West Hollywood, United States 14
MARIA LUISA FERMIN ERESHENA Clo And Head Of Business Affairs Van Nuys, United States 3
ROLAND WIESHOFER Cfo Van Nuys, United States 3
JANELL COLES-ENGLISH Attorney Culvery City, United States 1

Nearby People

Name Occupation Address No of Appointments
HAL DIRECTORS LIMITED London, United Kingdom 21
HAL DIRECTORS LIMITED London 282
MR ADAM MILES BREEDEN Director London, United Kingdom 19
HAL MANAGEMENT LIMITED CORPORATE BODY LONDON 1,301
MR JASON AVI NEWMARK Ceo London 1
MR DAVID WILLIAM SLIPPER Chief Executive London, United Kingdom 1
LYNDSAY HARDING Cfo London, United Kingdom 2
EUROPEAN GOLF MANAGEMENT LIMITED London 6
MS KATE RUTH PAKENHAM Theatre Producer 1
MATTIAS LENNART SEVE LJUNGMAN Venture Capitalist London, United Kingdom 17