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Home > England & Wales Companies > HALO HIGH SPEED LIMITED
Company Information for

HALO HIGH SPEED LIMITED

8 COTE HOUSE LANE, BRISTOL, BS9 3UW,
Company Registration Number
04756978
Private Limited Company
Active

Company Overview

About Halo High Speed Ltd
HALO HIGH SPEED LIMITED was founded on 2003-05-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Halo High Speed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALO HIGH SPEED LIMITED
 
Legal Registered Office
8 COTE HOUSE LANE
BRISTOL
BS9 3UW
Other companies in BS9
 
Previous Names
BLANK CANVAS FILMS LIMITED24/07/2019
POKE IN THE EYE FILMS LIMITED30/11/2005
Filing Information
Company Number 04756978
Company ID Number 04756978
Date formed 2003-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB692320244  
Last Datalog update: 2025-03-05 09:01:02
Primary Source:Companies House
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Company Officers of HALO HIGH SPEED LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN NORMAN
Company Secretary 2003-05-08
GEMMA CLARE ATWAL
Director 2003-05-08
MATTHEW JOHN NORMAN
Director 2003-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2003-05-08 2003-05-08
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2003-05-08 2003-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN NORMAN ONE HORSE TOWN PRODUCTIONS LIMITED Company Secretary 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
GEMMA CLARE ATWAL ONE HORSE TOWN PRODUCTIONS LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
MATTHEW JOHN NORMAN ONE HORSE TOWN PRODUCTIONS LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off

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
2024-09-20CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-09-07Compulsory strike-off action has been discontinued
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-31CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-21CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24RES15CHANGE OF COMPANY NAME 24/07/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-05-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0108/05/13 ANNUAL RETURN FULL LIST
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA CLARE ATWAL / 01/03/2013
2013-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JOHN NORMAN on 2013-03-01
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/13 FROM 5 Downs Park West Westbury Park Bristol BS6 7QQ
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NORMAN / 01/03/2013
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-22DISS40Compulsory strike-off action has been discontinued
2012-09-19AR0108/05/12 ANNUAL RETURN FULL LIST
2012-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0108/05/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0108/05/10 FULL LIST
2010-02-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-10-24AA31/05/08 TOTAL EXEMPTION FULL
2008-05-21363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-24363sRETURN MADE UP TO 08/05/07; CHANGE OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 29B DOWNS PARK AVENUE WESTBURY PARK BRISTOL BS6 7QH
2005-11-30CERTNMCOMPANY NAME CHANGED POKE IN THE EYE FILMS LIMITED CERTIFICATE ISSUED ON 30/11/05
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-08363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-01363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-05-17287REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-05-17288bDIRECTOR RESIGNED
2003-05-17288aNEW DIRECTOR APPOINTED
2003-05-17288bSECRETARY RESIGNED
2003-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-08NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to HALO HIGH SPEED 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 Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against HALO HIGH SPEED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALO HIGH SPEED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 63,522
Creditors Due Within One Year 2011-06-01 £ 37,394

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HALO HIGH SPEED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 4,649
Cash Bank In Hand 2011-06-01 £ 12,003
Current Assets 2012-06-01 £ 16,403
Current Assets 2011-06-01 £ 31,812
Debtors 2012-06-01 £ 11,754
Debtors 2011-06-01 £ 19,809
Fixed Assets 2012-06-01 £ 46,570
Fixed Assets 2011-06-01 £ 845
Shareholder Funds 2012-06-01 £ 549
Shareholder Funds 2011-06-01 £ 4,737
Tangible Fixed Assets 2012-06-01 £ 46,570
Tangible Fixed Assets 2011-06-01 £ 845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALO HIGH SPEED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALO HIGH SPEED LIMITED
Trademarks
We have not found any records of HALO HIGH SPEED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALO HIGH SPEED 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 (59113 - Television programme production activities) as HALO HIGH SPEED LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where HALO HIGH SPEED 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.
Import/Export of Goods
Goods imported/exported by HALO HIGH SPEED LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLANK CANVAS FILMS LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALO HIGH SPEED 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 HALO HIGH SPEED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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