HALCYON FILMS LLP - LONDON
Company Profile | Company Filings |
Overview
HALCYON FILMS LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
HALCYON FILMS LLP was incorporated 21 years ago on 25/03/2003 and has the registered number: OC304261. The accounts status is DORMANT and accounts are next due on 05/04/2024.
HALCYON FILMS LLP was incorporated 21 years ago on 25/03/2003 and has the registered number: OC304261. The accounts status is DORMANT and accounts are next due on 05/04/2024.
HALCYON FILMS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2022 | 05/04/2024 |
Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PASCO 2 LIMITED | Corporate Llp Designated Member | 2018-06-01 | CURRENT | ||
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Corporate Llp Member | 2018-06-01 | CURRENT | ||
PASCO 4 (EXITS) LIMITED | Corporate Llp Member | 2019-08-29 | CURRENT | ||
PASCO 1 LIMITED | Corporate Llp Designated Member | 2018-06-01 | CURRENT | ||
STEPHEN SHEPHERD | Jun 1960 | Llp Member | 2004-04-05 | CURRENT | |
MR PAUL DAVID SHEPHEARD | Jun 1948 | British | Llp Member | 2004-04-05 | CURRENT |
PETER MIKLOS EDMUND MAGYAR | Dec 1962 | British | Llp Member | 2004-04-05 | CURRENT |
MARTYN HARRISON | May 1949 | British | Llp Member | 2004-04-05 | CURRENT |
JOHN GILBERT MAYER | Nov 1947 | Llp Member | 2004-04-05 UNTIL 2022-02-08 | RESIGNED | |
MR KEVIN JOHN PITT | Jul 1958 | British | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED |
MR SHIRISH PATEL | Mar 1961 | British | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED |
CALUM OSBORNE | Aug 1958 | Llp Member | 2004-04-05 UNTIL 2019-12-20 | RESIGNED | |
MR GRANT OGILVIE | Jan 1975 | British | Llp Member | 2004-04-05 UNTIL 2021-03-25 | RESIGNED |
RUTH OAKES | Jan 1966 | Llp Member | 2004-04-05 UNTIL 2019-11-11 | RESIGNED | |
MR DAVID LESLIE NEWLAND | Apr 1968 | British | Llp Member | 2004-04-05 UNTIL 2019-10-04 | RESIGNED |
MARIO DINO PATRICK MELCHIOT | Nov 1976 | Dutch | Llp Member | 2004-04-05 UNTIL 2020-01-30 | RESIGNED |
DR CHARLES JAMES DOYLE | Apr 1959 | British | Llp Member | 2004-04-05 UNTIL 2019-09-17 | RESIGNED |
NICHOLAS FRANCIS MEGYESI SCHWARTZ | Dec 1967 | British | Llp Member | 2004-04-05 UNTIL 2019-09-17 | RESIGNED |
MR MARCUS BENJAMIN DONN | Feb 1973 | British | Llp Member | 2004-04-05 UNTIL 2020-03-16 | RESIGNED |
MR DAVID MARTINS DA SILVA | Sep 1973 | British,American | Llp Member | 2004-04-05 UNTIL 2019-10-03 | RESIGNED |
MR STEPHEN HOWARD MARGOLIS | Sep 1949 | British | Llp Member | 2004-04-05 UNTIL 2019-10-07 | RESIGNED |
GEORGE MADDISON | Jul 1960 | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED | |
MR TIMOTHY PHILIP LEVY | Jun 1969 | British | Llp Member | 2004-04-05 UNTIL 2019-09-19 | RESIGNED |
RICHARD MARK HARRISON | Sep 1968 | British | Llp Member | 2004-04-05 UNTIL 2019-09-27 | RESIGNED |
SHAY JOHN JAMES GIVEN | Apr 1976 | Irish | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED |
MR WILDER DWIGHT FULFORD | Jul 1958 | United Kingdom | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED |
MR ROBERT FARRER BROWN | Dec 1968 | British | Llp Member | 2004-04-05 UNTIL 2019-08-29 | RESIGNED |
STEPHEN MCPHAIL | Dec 1979 | Llp Member | 2004-04-05 UNTIL 2019-09-26 | RESIGNED | |
MR DAVID RICHARD RILEY | Oct 1952 | British | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED |
PETER BERNERS PRICE | Jan 1943 | Llp Member | 2004-04-05 UNTIL 2019-09-17 | RESIGNED | |
PASCO 3 LIMITED | Corporate Llp Designated Member | 2019-08-29 UNTIL 2019-08-29 | RESIGNED | ||
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Corporate Llp Designated Member | 2003-03-25 UNTIL 2018-06-01 | RESIGNED | ||
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Corporate Llp Designated Member | 2003-03-25 UNTIL 2018-06-01 | RESIGNED | ||
THE EXECUTORS OF THE ESTATE OF DAVID GUERET-WARDLE | May 1943 | Llp Member | 2004-04-05 UNTIL 2019-09-23 | RESIGNED | |
MR PAUL DANKS | Dec 1957 | British | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED |
AIDEN CHARLES BARWICK CLEGG | Oct 1966 | British | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED |
JOHN ADAM CHALMERS | Feb 1954 | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED | |
BOBBY CHADA | Aug 1974 | Llp Member | 2004-04-05 UNTIL 2019-11-08 | RESIGNED | |
ANDREW NICHOLAS CARTWRIGHT | Mar 1955 | British | Llp Member | 2004-04-05 UNTIL 2021-03-11 | RESIGNED |
MR ANDREW MICHAEL BROGDEN | May 1972 | British | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED |
MR MARK PRIOR | Aug 1960 | British | Llp Member | 2004-04-05 UNTIL 2022-07-15 | RESIGNED |
MR JEREMY ROYSTON BEARD | Oct 1964 | British | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED |
JOHN EDWARD GILDER BATESON | Dec 1948 | British | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED |
MR GRAEME RYLAND FREDERICK DELL | Apr 1964 | British | Llp Member | 2004-04-05 UNTIL 2019-09-27 | RESIGNED |
DR PETER GRANVILLE ATHERTON | Oct 1944 | British | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED |
DENNIS ASHTON | Oct 1955 | Llp Member | 2004-04-05 UNTIL 2019-09-17 | RESIGNED | |
JAMES TILSON BARRY | Jan 1952 | British | Llp Member | 2004-04-05 UNTIL 2021-05-18 | RESIGNED |
MR ANTHONY KERRY BARCLAY FALCON | Sep 1941 | Llp Member | 2004-04-05 UNTIL 2019-09-30 | RESIGNED | |
TIMOTHY DAVID RICHARDSON | Mar 1964 | Llp Member | 2004-04-05 UNTIL 2022-02-08 | RESIGNED | |
DAVID QUINN | May 1971 | Llp Member | 2004-04-05 UNTIL 2019-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pasco 2 Limited | 2018-06-01 | London | Significant influence or control limited liability partnership | |
Pasco 1 Limited | 2018-06-01 | London | Significant influence or control limited liability partnership | |
Future Films (Management Services) Limited | 2016-04-06 - 2018-06-01 | London | Significant influence or control limited liability partnership | |
Future Films (Partnership Services) Limited | 2016-04-06 - 2018-06-01 | London | Significant influence or control limited liability partnership |