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 - LONDON

This company is listed in the following categories:
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

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