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Home > England & Wales Companies > HADALY PICTURES LIMITED
Company Information for

HADALY PICTURES LIMITED

70 York Way, Unit 21, London, N1 9AG,
Company Registration Number
04184296
Private Limited Company
Active

Company Overview

About Hadaly Pictures Ltd
HADALY PICTURES LIMITED was founded on 2001-03-21 and has its registered office in . The organisation's status is listed as "Active". Hadaly Pictures 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
Company Name
HADALY PICTURES LIMITED
 
Legal Registered Office
70 York Way, Unit 21
London
N1 9AG
Other companies in N1
 
Filing Information
Company Number 04184296
Company ID Number 04184296
Date formed 2001-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-30
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167988337  
Last Datalog update: 2024-04-16 08:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADALY PICTURES LIMITED
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Company Officers of HADALY PICTURES LIMITED

Current Directors
Officer Role Date Appointed
ANDREA VECCHIATO
 Company Secretary 2010-08-03
ANDREA VECCHIATO
 Director 2001-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
HGR SECRETARIES LTD
 Company Secretary 2001-03-21 2010-08-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-03-21 2001-03-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-03-21 2001-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA VECCHIATO COURTFIELD REAL ESTATES LIMITED Director 2009-04-10 CURRENT 2005-02-22 Active

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.

DateDocument TypeDocument Description
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA VECCHIATO
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30AA01Previous accounting period extended from 30/03/16 TO 31/03/16
2016-03-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-27LATEST SOC27/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-27AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-26AR0121/03/15 ANNUAL RETURN FULL LIST
2015-01-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-08AR0121/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12DISS40Compulsory strike-off action has been discontinued
2011-10-11AR0121/03/11 ANNUAL RETURN FULL LIST
2011-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-11AP03Appointment of Mr Andrea Vecchiato as company secretary
2010-08-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY HGR SECRETARIES LTD
2010-07-31DISS40Compulsory strike-off action has been discontinued
2010-07-30AR0121/03/10 FULL LIST
2010-07-20GAZ1FIRST GAZETTE
2009-08-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-06363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-11363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-23363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-05363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-15395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-28CERTNMCOMPANY NAME CHANGED DREYCO PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 28/08/02
2002-07-24363aRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-06-2688(2)RAD 22/03/01--------- £ SI 998@1=998 £ IC 2/1000
2001-09-12288bSECRETARY RESIGNED
2001-09-12288bDIRECTOR RESIGNED
2001-09-12288aNEW DIRECTOR APPOINTED
2001-09-12288aNEW SECRETARY APPOINTED
2001-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HADALY PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-26
Proposal to Strike Off2010-07-20
Fines / Sanctions
No fines or sanctions have been issued against HADALY PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2003-04-10 Outstanding BARCLAYS BANK PLC
CHARGE ON DEPOSITS 2003-04-08 Outstanding ABN AMRO BANK N.V
CHARGE AND DEED OF ASSIGNMENT 2003-03-07 Satisfied STUART FILMS LLP
Creditors
Creditors Due Within One Year 2013-03-31 £ 3,935,434
Creditors Due Within One Year 2012-03-31 £ 4,020,662
Creditors Due Within One Year 2012-03-31 £ 4,020,662
Creditors Due Within One Year 2011-03-31 £ 4,090,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HADALY PICTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2011-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 705,787
Cash Bank In Hand 2012-03-31 £ 800,941
Cash Bank In Hand 2012-03-31 £ 800,941
Cash Bank In Hand 2011-03-31 £ 892,467
Current Assets 2013-03-31 £ 1,266,639
Current Assets 2012-03-31 £ 1,497,769
Current Assets 2012-03-31 £ 1,497,769
Current Assets 2011-03-31 £ 1,725,272
Debtors 2013-03-31 £ 560,852
Debtors 2012-03-31 £ 696,828
Debtors 2012-03-31 £ 696,828
Debtors 2011-03-31 £ 832,805
Secured Debts 2013-03-31 £ 1,522,920
Secured Debts 2012-03-31 £ 1,522,920
Secured Debts 2012-03-31 £ 1,522,920
Secured Debts 2011-03-31 £ 1,522,920
Tangible Fixed Assets 2013-03-31 £ 3,228
Tangible Fixed Assets 2012-03-31 £ 6,305
Tangible Fixed Assets 2012-03-31 £ 6,305
Tangible Fixed Assets 2011-03-31 £ 9,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HADALY PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADALY PICTURES LIMITED
Trademarks
We have not found any records of HADALY PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADALY PICTURES 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 HADALY PICTURES 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 HADALY PICTURES 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 TypeProposal to Strike Off
Defending partyHADALY PICTURES LIMITEDEvent Date2011-07-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyHADALY PICTURES LIMITEDEvent Date2010-07-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADALY PICTURES 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 HADALY PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N1 9AG