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Home > England & Wales Companies > HALCYON FILM & MEDIA LIMITED
Company Information for

HALCYON FILM & MEDIA LIMITED

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX,
Company Registration Number
09892600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halcyon Film & Media Ltd
HALCYON FILM & MEDIA LIMITED was founded on 2015-11-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Halcyon Film & Media Limited is a Private Limited Company registered in ENGLAND 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
HALCYON FILM & MEDIA LIMITED
 
Legal Registered Office
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
 
Filing Information
Company Number 09892600
Company ID Number 09892600
Date formed 2015-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-09 05:25:41
Primary Source:Companies House
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Company Officers of HALCYON FILM & MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID ASHTON
Director 2015-11-27

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
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 4th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom
2021-11-23DS01Application to strike the company off the register
2021-10-05CH01Director's details changed for Mr Christopher Peter Eaton on 2021-10-01
2021-10-05PSC04Change of details for Mr Christopher Peter Eaton as a person with significant control on 2021-10-01
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-04PSC04Change of details for Mr Christopher Peter Eaton as a person with significant control on 2018-11-09
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-27AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER EATON
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON
2018-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER EATON
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2018-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04RT01Administrative restoration application
2017-05-09GAZ2Final Gazette dissolved via compulsory strike-off
2017-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-04AA01Current accounting period extended from 30/11/16 TO 31/03/17
2015-12-04CH01Director's details changed for Mr David Ashton on 2015-12-04
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27NEWINCNew incorporation
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

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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities


Licences & Regulatory approval
We could not find any licences issued to HALCYON FILM & MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCYON FILM & MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALCYON FILM & MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2019-03-31

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 HALCYON FILM & MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of HALCYON FILM & MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON FILM & MEDIA LIMITED
Trademarks
We have not found any records of HALCYON FILM & MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON FILM & MEDIA 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 HALCYON FILM & MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON FILM & MEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON FILM & MEDIA 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 HALCYON FILM & MEDIA 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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