HALEDAWN LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HALEDAWN LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
HALEDAWN LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04713240. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HALEDAWN LIMITED - MILTON KEYNES

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O HILLIER HOPKINS LLP
MILTON KEYNES
BUCKS
MK9 1NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WILLIAM DAGGE CAVE Aug 1952 British Director 2017-02-07 CURRENT
MR STEPHEN MICHAEL ASKINS Nov 1963 British Director 2017-02-07 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-03-26 UNTIL 2003-03-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-26 UNTIL 2003-03-27 RESIGNED
MR NIGEL CONSTANT REES THOMAS Aug 1957 British Director 2003-03-27 UNTIL 2006-06-20 RESIGNED
MR PETER CHRISTOPHER WATSON-WOOD Sep 1928 British Director 2004-03-23 UNTIL 2021-11-01 RESIGNED
MR CHRISTOPHER WILLIAM DAGGE CAVE Aug 1952 British Director 2003-03-27 UNTIL 2004-03-23 RESIGNED
MR NIGEL CONSTANT REES THOMAS Aug 1957 British Secretary 2004-03-23 UNTIL 2013-12-03 RESIGNED
MR CHRISTOPHER WILLIAM DAGGE CAVE Aug 1952 British Secretary 2003-03-27 UNTIL 2004-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nigel Constant Rees Thomas 2016-04-06 8/1957 Milton Keynes   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-03-2023 -57 equity
ACCOUNTS - Final Accounts 2023-03-17 31-03-2022 -57 equity
ACCOUNTS - Final Accounts 2019-12-21 31-03-2019 -57 equity
ACCOUNTS - Final Accounts 2018-12-22 31-03-2018 -57 equity
ACCOUNTS - Final Accounts 2018-01-03 31-03-2017 -57 equity
ACCOUNTS - Final Accounts preparation 2016-12-10 31-03-2016 865,829 Cash -57 equity

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