HALLEON MARCELLA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HALLEON MARCELLA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALLEON MARCELLA LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11678368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HALLEON MARCELLA LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11678368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HALLEON MARCELLA LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1ST FLOOR
LONDON
WC1X 8QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INGENIOUS MEDIA DIRECTOR LIMITED | Corporate Director | 2019-10-03 | CURRENT | ||
| MR ANTONY JAMES WOOD | Feb 1965 | British | Director | 2018-11-15 | CURRENT |
| BENJAMIN JOHN BUTTERWORTH | Aug 1978 | British | Director | 2018-11-15 | CURRENT |
| CAROLINE JANE PERCY | Aug 1973 | British | Director | 2018-11-15 UNTIL 2019-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halleon Films Limited | 2018-11-15 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |