HALLEON FILMS LIMITED

Company number 10805540

Date	Type	Description	View / Download
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
15 Feb 2022	AA	Accounts for a small company made up to 31 July 2021	(9 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
20 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	(10 pages) Download iXBRL
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
14 Apr 2020	AA	Accounts for a small company made up to 31 July 2019	(10 pages) Download iXBRL
08 Apr 2020	AA01	Previous accounting period shortened from 5 April 2020 to 31 July 2019	(1 page)
05 Nov 2019	AA	Accounts for a small company made up to 5 April 2019	(10 pages) Download iXBRL
10 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 10 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
23 May 2019	MR01	Registration of charge 108055400002, created on 22 May 2019	(20 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
26 Mar 2019	MR01	Registration of charge 108055400001, created on 15 March 2019	(25 pages)
15 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Nicholas Beveridge as a director on 31 December 2018	(1 page)
14 Nov 2018	CH01	Director's details changed for Benjamin John Butterworth on 14 November 2018	(2 pages)
26 Oct 2018	AA	Accounts for a small company made up to 5 April 2018	(15 pages)
31 Jul 2018	AA01	Previous accounting period shortened from 30 June 2018 to 5 April 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(5 pages)

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