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HALCYON FILM & MEDIA LIMITED

Company number 09892600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2021 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
23 Nov 2021 DS01 Application to strike the company off the register
05 Oct 2021 CH01 Director's details changed for Mr Christopher Peter Eaton on 1 October 2021
05 Oct 2021 PSC04 Change of details for Mr Christopher Peter Eaton as a person with significant control on 1 October 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
04 Nov 2019 PSC04 Change of details for Mr Christopher Peter Eaton as a person with significant control on 9 November 2018
30 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
27 Nov 2018 AP01 Appointment of Mr Christopher Peter Eaton as a director on 14 November 2018
27 Nov 2018 TM01 Termination of appointment of David Ashton as a director on 14 November 2018
26 Oct 2018 PSC01 Notification of Christopher Peter Eaton as a person with significant control on 6 April 2016
04 Sep 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
04 Sep 2018 CS01 Confirmation statement made on 26 November 2016 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2018 RT01 Administrative restoration application
09 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
04 Dec 2015 CH01 Director's details changed for Mr David Ashton on 4 December 2015
27 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-27
  • GBP 1