| Company Name | Haymarket Films Plc |
|---|---|
| Directors | William Murray and Tim Oliver Grohne |
| Company Status | Active |
| Company Number | 11182725 |
| Category | Public Limited Company |
| Incorporation Date | 1 February 2018(6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr William Murray |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(same day as company formation) |
| Role | Actor/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Director Name | Mr Tim Oliver Grohne |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 June 2020(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2018(same day as company formation) |
| Correspondence Address | 80 Cheapside London |
| Director Name | Mr Tim Oliver Grohne |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Staple Inn London WC1V 7QH |
Location
| Registered Address | 80 Cheapside London EC2V 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 14 February 2024 (overdue) |
Filing History
| 8 December 2023 | Full accounts made up to 28 February 2023 (19 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 31 January 2023 with updates (24 pages) |
| 2 March 2023 | Second filing of Confirmation Statement dated 24 February 2022 (16 pages) |
| 1 March 2023 | Statement of capital following an allotment of shares on 31 January 2023
|
| 31 January 2023 | Director's details changed for Mr Tim Oliver Grohne on 17 January 2023 (2 pages) |
| 31 August 2022 | Full accounts made up to 28 February 2022 (20 pages) |
| 10 June 2022 | Secretary's details changed for Mh Secretaries Limited on 1 May 2022 (1 page) |
| 3 May 2022 | Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022 (1 page) |
| 24 February 2022 | Confirmation statement made on 31 January 2022 with updates
|
| 23 February 2022 | Statement of capital following an allotment of shares on 31 January 2022
|
| 25 November 2021 | Second filing of a statement of capital following an allotment of shares on 31 January 2021
|
| 1 September 2021 | Full accounts made up to 28 February 2021 (19 pages) |
| 17 March 2021 | Statement of capital following an allotment of shares on 21 January 2021
|
| 15 March 2021 | Confirmation statement made on 31 January 2021 with updates (13 pages) |
| 13 November 2020 | Full accounts made up to 29 February 2020 (17 pages) |
| 2 July 2020 | Appointment of Mr Tim Oliver Grohne as a director on 24 June 2020 (2 pages) |
| 20 March 2020 | Termination of appointment of Tim Oliver Grohne as a director on 10 March 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 31 January 2020 with updates (10 pages) |
| 13 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 23 July 2019 | Full accounts made up to 28 February 2019 (16 pages) |
| 12 July 2019 | Change of details for Tim Oliver Grohne as a person with significant control on 30 April 2019 (2 pages) |
| 12 July 2019 | Statement of capital following an allotment of shares on 28 June 2019
|
| 12 July 2019 | Change of details for Mr William Murray as a person with significant control on 30 April 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 25 September 2018 | Trading certificate for a public company (3 pages) |
| 25 September 2018 | Commence business and borrow (1 page) |
| 1 February 2018 | Incorporation Statement of capital on 2018-02-01
|