HALLIFORD STUDIOS LIMITED - Motion picture production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Halliford Studios Ltd

HALLIFORD STUDIOS LIMITED was founded on 1955-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Halliford Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HALLIFORD STUDIOS LIMITED

5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in TW17

Filing Information

Company Number		00546164
Company ID Number		00546164
Date formed		1955-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		30/06/2019
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB207861265~~

Last Datalog update:	2018-11-05 12:24:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLIFORD STUDIOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED

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Companies with same name HALLIFORD STUDIOS LIMITED

The following companies were found which have the same name as HALLIFORD STUDIOS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HALLIFORD STUDIOS LTD	THREE G SETS HOUSE MOOR LANE STAINES-UPON-THAMES TW19 6EQ	Active	Company formed on the 2023-05-24

Company Officers of HALLIFORD STUDIOS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE ANN ANDREWS	Company Secretary	1996-01-18
CALLUM ANDREWS	Director	2002-07-01
CHARLOTTE ANN ANDREWS	Director	1993-04-01
EUGENE RIGBY ANDREWS	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE MAY	Director	2002-07-01	2005-11-06
BARRY MULROY	Director	1991-12-31	2001-03-30
ROBERT GUEST	Company Secretary	1993-11-01	1996-01-18
M C SECRETARIES LTD	Company Secretary	1991-12-31	1993-11-01
NICHOLAS ANTHONY MICHAEL ROKEMAN	Director	1991-12-31	1993-02-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2018 FROM HALLIFORD STUDIOS MANY GATE LANE SHEPPERTON SURREY TW17 9EG
2018-08-20	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 31/05/2018
2018-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 31/05/2018
2018-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 05/01/2015
2018-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 31/05/2018
2018-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 05/01/2015
2018-03-23	AA01	CURREXT FROM 31/03/2018 TO 30/09/2018
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-11-23	AA	31/03/17 TOTAL EXEMPTION FULL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 25
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-28	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 25
2016-01-15	AR01	29/11/15 FULL LIST
2015-12-29	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-01	DISS40	DISS40 (DISS40(SOAD))
2015-03-31	GAZ1	FIRST GAZETTE
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 25
2015-03-30	AR01	29/11/14 FULL LIST
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 25
2014-01-20	AR01	29/11/13 FULL LIST
2014-01-05	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-07	AR01	29/11/12 FULL LIST
2012-02-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-02-03	AR01	29/11/11 FULL LIST
2010-12-22	AR01	29/11/10 FULL LIST
2010-10-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-10	AR01	29/11/09 FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EUGENE RIGBY ANDREWS / 29/11/2009
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ANN ANDREWS / 29/11/2009
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 29/11/2009
2009-10-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / CALLUM ANDREWS / 01/01/2008
2008-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-01-06	363s	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13	363s	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-25	288b	DIRECTOR RESIGNED
2005-05-12	363s	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-09	363s	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-31	363s	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-08-09	288a	NEW DIRECTOR APPOINTED
2002-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-09	288a	NEW DIRECTOR APPOINTED
2001-12-18	363s	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-10	288b	DIRECTOR RESIGNED
2000-12-13	363s	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-08	363s	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1998-12-03	363s	RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-05	363s	RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-11-21	363b	RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
1997-11-21	363s	RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
1997-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-07	288	SECRETARY RESIGNED
1996-04-04	288	NEW SECRETARY APPOINTED
1996-02-21	363s	RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
1995-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-15	288	DIRECTOR RESIGNED
1994-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-30	363b	RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
1994-06-30	363s	RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
1994-01-09	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1994-01-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-19	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-05-11	288	NEW DIRECTOR APPOINTED
1993-02-24	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-04-08	363a	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-25	288	NEW SECRETARY APPOINTED
1992-01-14	169	£ IC 71/36 21/10/91 £ SR 700@.05=35
1991-11-21	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to HALLIFORD STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-08-08
Appointmen	2018-08-08
Resolution	2018-08-08

Fines / Sanctions

No fines or sanctions have been issued against HALLIFORD STUDIOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-11-12	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-11-12	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1991-10-27	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1975-12-03	Outstanding	BARCLAYS BANK LTD
LEGAL CHARGE	1956-02-02	Satisfied	CADBURY BROTHERS LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLIFORD STUDIOS LIMITED

Intangible Assets

Patents

We have not found any records of HALLIFORD STUDIOS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALLIFORD STUDIOS LIMITED

Trademarks

We have not found any records of HALLIFORD STUDIOS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALLIFORD STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HALLIFORD STUDIOS LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where HALLIFORD STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	HALLIFORD STUDIOS LIMITED	Event Date	2018-08-08

Initiating party		Event Type	Appointmen
Defending party	HALLIFORD STUDIOS LIMITED	Event Date	2018-08-08
Name of Company: HALLIFORD STUDIOS LIMITED Company Number: 00546164 Nature of Business: Motion picture production activities Registered office: Halliford Studios, Many Gate Lane, Shepperton, Surrey, T…

Initiating party		Event Type	Resolution
Defending party	HALLIFORD STUDIOS LIMITED	Event Date	2018-08-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALLIFORD STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HALLIFORD STUDIOS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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