| Company Name | Havahall Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02272822 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1988(35 years, 10 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
| Previous Name | Calton Reeds Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Nigel Havers |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 23 years (closed 13 January 2015) |
| Role | Company Director/Actor |
| Correspondence Address | Rocky Lane Farm Rotherfield Greys Henley-On-Thames Oxon Rg9 |
| Director Name | Mr Michael John Whitehall |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 23 years (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lower Common South London SW15 1BP |
| Secretary Name | Mrs Hilary Amanda Whitehall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(15 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Lower Common South Putney London SW15 1BP |
| Secretary Name | Stephen Paul Scutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 1 Chiswick Wharf London W4 2SR |
Location
| Registered Address | 6 Embankment Putney London SW15 1LB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Nigel Havers 50.00% Ordinary |
|---|---|
| 49 at £1 | Stephen Paul Scutt 49.00% Ordinary |
| 1 at £1 | Mr Michael Jack Whitehall 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,412 |
| Cash | £8,435 |
| Current Liabilities | £19,254 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2014 | Application to strike the company off the register (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 23 August 2012 | Registered office address changed from 10 Lower Common South London SW15 1BP on 23 August 2012 (2 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 April 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 5 December 2008 | Return made up to 02/01/08; full list of members (4 pages) |
| 11 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 25 January 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 6 April 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 14 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 12 March 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 16 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 19 March 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 22 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 23 March 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 125 gloucester road london SW7 4TE (1 page) |
| 24 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 19 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 9 April 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 1 September 1998 | (4 pages) |
| 22 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 24 June 1997 | (5 pages) |
| 21 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 21 May 1996 | Return made up to 02/01/96; no change of members (8 pages) |
| 25 April 1996 | Accounting reference date extended from 30/06 to 31/10 (1 page) |
| 19 September 1995 | (5 pages) |