Hallam Creative Enterprises Limited

Company Name	Hallam Creative Enterprises Limited
Director	Richard John Hallam
Company Status	Liquidation
Company Number	06450043
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Previous Name	Richard Hallam Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Richard John Hallam
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Director Of Music
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Secretary Name	Susan Hallam
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.hallam.net
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Richard John Hallam 100.00% Ordinary

Financials

Year	2014
Net Worth	£215,769
Cash	£222,808
Current Liabilities	£8,956

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	25 December 2016 (overdue)

Filing History

7 April 2016	Appointment of a voluntary liquidator (1 page)
7 April 2016	Appointment of a voluntary liquidator (1 page)
7 April 2016	Declaration of solvency (3 pages)
7 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 (1 page)
7 April 2016	Declaration of solvency (3 pages)
7 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 (1 page)
24 March 2016	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 26-28 Bedford Row London WC1R 4HE on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 26-28 Bedford Row London WC1R 4HE on 24 March 2016 (1 page)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
30 June 2014	Secretary's details changed for Susan Hallam on 27 June 2014 (1 page)
30 June 2014	Director's details changed for Mr Richard John Hallam on 27 June 2014 (2 pages)
30 June 2014	Secretary's details changed for Susan Hallam on 27 June 2014 (1 page)
30 June 2014	Director's details changed for Mr Richard John Hallam on 27 June 2014 (2 pages)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
4 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 January 2010	Change of name notice (2 pages)
27 January 2010	Company name changed richard hallam LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-06 (2 pages)
27 January 2010	Company name changed richard hallam LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-06 (2 pages)
27 January 2010	Change of name notice (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Richard John Hallam on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Richard John Hallam on 17 December 2009 (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 December 2008	Return made up to 11/12/08; full list of members (3 pages)
18 December 2008	Return made up to 11/12/08; full list of members (3 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New director appointed (2 pages)
11 December 2007	Incorporation (16 pages)
11 December 2007	Incorporation (16 pages)

Hallam Creative Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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