Halliford Studios Limited

Company Name	Halliford Studios Limited
Company Status	Dissolved
Company Number	00546164
Category	Private Limited Company
Incorporation Date	19 March 1955(69 years, 1 month ago)
Dissolution Date	25 December 2019 (4 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Eugene Rigby Andrews
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(36 years, 9 months after company formation)
Appointment Duration	28 years (closed 25 December 2019)
Role	Film Producer
Country of Residence	England
Correspondence Address	The Field House Passfield Common Passfield Hants GU30 7RJ

Director Name	Ms Charlotte Ann Andrews
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(38 years after company formation)
Appointment Duration	26 years, 9 months (closed 25 December 2019)
Role	Film Studio Manager
Country of Residence	England
Correspondence Address	The Field House Passfield Common Passfield Hants GU30 7RJ

Secretary Name	Ms Charlotte Ann Andrews
Nationality	British
Status	Closed
Appointed	18 January 1996(40 years, 10 months after company formation)
Appointment Duration	23 years, 11 months (closed 25 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Field House Passfield Common Passfield Hants GU30 7RJ

Director Name	Mr Callum Andrews
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(47 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (closed 25 December 2019)
Role	Construction Manager
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Barry Mulroy
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2001)
Role	Construction Manager
Correspondence Address	105 Winchester Street Burton Hants

Director Name	Nicholas Anthony Michael Rokeman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Accountant
Correspondence Address	13 Holme Chase Weybridge Surrey KT13 0BZ

Secretary Name	Robert Guest
Nationality	British
Status	Resigned
Appointed	01 November 1993(38 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	Moonrakers 8 Caroline Court Ashford Middlesex TW15 2AW

Director Name	Suzanne May
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(47 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 November 2005)
Role	Accountant
Correspondence Address	111 Watersplash Road Shepperton Middlesex TW17 0EE

Secretary Name	M C Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 December 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1993)
Correspondence Address	9 Mandeville Courtyard London SW11 4NB

Contact

Website	hallifordfilmstudios.co.uk
Telephone	01932 226341
Telephone region	Weybridge

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

400 at £0.05	Eugene Rigby Andrews 80.00% Ordinary
50 at £0.05	Charlotte Ann Andrews 10.00% Ordinary
50 at £0.05	Mr Callum Andrews 10.00% Ordinary

Financials

Year	2014
Net Worth	£661,086
Cash	£280,835
Current Liabilities	£828,790

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

5 November 1991	Delivered on: 12 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of manygate lane shepperton surrey. Outstanding
5 November 1991	Delivered on: 12 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of manygate lane shepperton surrey, sy 427223. Outstanding
21 October 1991	Delivered on: 27 October 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 November 1975	Delivered on: 3 December 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of manygate lane, shepperton middlesex surrey. Outstanding
19 January 1956	Delivered on: 2 February 1956 Persons entitled: Cadbury Brothers LTD F C Pritchard Wood & Partners LTD Classification: Legal charge Secured details: Â£32,000. Particulars: Land at manygate lane, shepperton, with buildings erected theron. Title no mx 311143. Outstanding

Filing History

25 December 2019	Final Gazette dissolved following liquidation (1 page)
25 September 2019	Return of final meeting in a members' voluntary winding up (19 pages)
25 September 2018	Satisfaction of charge 4 in full (4 pages)
25 September 2018	Satisfaction of charge 3 in full (4 pages)
25 September 2018	Satisfaction of charge 5 in full (4 pages)
22 August 2018	Registered office address changed from Halliford Studios Many Gate Lane Shepperton Surrey TW17 9EG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 August 2018 (2 pages)
20 August 2018	Declaration of solvency (5 pages)
20 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-03 (1 page)
20 August 2018	Appointment of a voluntary liquidator (3 pages)
18 August 2018	Satisfaction of charge 2 in full (4 pages)
6 June 2018	Director's details changed for Mr Callum Andrews on 31 May 2018 (2 pages)
5 June 2018	Director's details changed for Mr Callum Andrews on 31 May 2018 (2 pages)
5 June 2018	Director's details changed for Mr Callum Andrews on 5 January 2015 (2 pages)
23 March 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 April 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
3 April 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 June 2016	Satisfaction of charge 1 in full (4 pages)
7 June 2016	Satisfaction of charge 1 in full (4 pages)
15 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 25 (6 pages)
15 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 25 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
30 March 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 25 (6 pages)
30 March 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 25 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 25 (6 pages)
20 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 25 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2012	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr Callum Andrews on 29 November 2009 (2 pages)
2 March 2010	Director's details changed for Mr Callum Andrews on 29 November 2009 (2 pages)
2 March 2010	Director's details changed for Eugene Rigby Andrews on 29 November 2009 (2 pages)
2 March 2010	Director's details changed for Charlotte Ann Andrews on 29 November 2009 (2 pages)
2 March 2010	Director's details changed for Charlotte Ann Andrews on 29 November 2009 (2 pages)
2 March 2010	Director's details changed for Eugene Rigby Andrews on 29 November 2009 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 December 2008	Return made up to 29/11/08; full list of members (4 pages)
22 December 2008	Return made up to 29/11/08; full list of members (4 pages)
22 December 2008	Director's change of particulars / callum andrews / 01/01/2008 (2 pages)
22 December 2008	Director's change of particulars / callum andrews / 01/01/2008 (2 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 December 2007	Return made up to 29/11/07; full list of members (3 pages)
19 December 2007	Return made up to 29/11/07; full list of members (3 pages)
6 January 2007	Return made up to 29/11/06; full list of members (7 pages)
6 January 2007	Return made up to 29/11/06; full list of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 February 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
12 May 2005	Return made up to 29/11/04; full list of members (8 pages)
12 May 2005	Return made up to 29/11/04; full list of members (8 pages)
9 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
9 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
9 December 2003	Return made up to 29/11/03; full list of members (8 pages)
9 December 2003	Return made up to 29/11/03; full list of members (8 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
31 December 2002	Return made up to 29/11/02; full list of members (8 pages)
31 December 2002	Return made up to 29/11/02; full list of members (8 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
18 December 2001	Return made up to 29/11/01; full list of members (6 pages)
18 December 2001	Return made up to 29/11/01; full list of members (6 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
13 December 2000	Return made up to 29/11/00; full list of members (7 pages)
13 December 2000	Return made up to 29/11/00; full list of members (7 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
8 December 1999	Return made up to 29/11/99; full list of members (7 pages)
8 December 1999	Return made up to 29/11/99; full list of members (7 pages)
3 December 1998	Return made up to 29/11/98; no change of members (4 pages)
3 December 1998	Return made up to 29/11/98; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
5 December 1997	Return made up to 29/11/97; full list of members (6 pages)
5 December 1997	Return made up to 29/11/97; full list of members (6 pages)
21 November 1997	Return made up to 29/11/96; no change of members (4 pages)
21 November 1997	Return made up to 29/11/95; no change of members (6 pages)
21 November 1997	Return made up to 29/11/95; no change of members (6 pages)
21 November 1997	Return made up to 29/11/96; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Secretary resigned (1 page)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	New secretary appointed (2 pages)
21 February 1996	Return made up to 29/11/94; full list of members (6 pages)
21 February 1996	Return made up to 29/11/94; full list of members (6 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
15 July 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
30 June 1994	Return made up to 29/11/93; no change of members 363(288) ‐ Secretary resigned (6 pages)
30 June 1994	Return made up to 29/11/93; no change of members 363(288) ‐ Secretary resigned (6 pages)
19 October 1993	Full accounts made up to 30 April 1993 (10 pages)
24 February 1993	Full accounts made up to 30 April 1992 (13 pages)
24 October 1991	Accounts for a small company made up to 30 April 1991 (3 pages)
15 January 1991	Accounts for a small company made up to 30 April 1990 (3 pages)
22 November 1989	Accounts for a small company made up to 30 April 1989 (3 pages)
10 January 1989	Accounts for a small company made up to 30 April 1988 (3 pages)
3 December 1987	Accounts for a small company made up to 30 April 1987 (3 pages)
29 December 1986	Return made up to 19/11/86; full list of members (5 pages)
29 December 1986	Return made up to 19/11/86; full list of members (5 pages)
24 October 1986	Accounts for a small company made up to 30 April 1986 (3 pages)

Halliford Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London