Company NameHalleon Marcella Limited
Company StatusActive
Company Number11678368
CategoryPrivate Limited Company
Incorporation Date15 November 2018(5 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameBenjamin John Butterworth
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2018(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Snapper Productions 23 New Street
Henley-On-Thames
RG9 2BP
Director NameMr Antony James Wood
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2018(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 275 Gray's Inn Road
London
WC1X 8QB
Director NameIngenious Media Director Limited (Corporation)
StatusCurrent
Appointed03 October 2019(10 months, 3 weeks after company formation)
Appointment Duration4 years, 5 months
Correspondence Address15 Golden Square
London
W1F 9JG
Director NameMs Caroline Jane Percy
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Golden Square
London
W1F 9JG

Location

Registered Address1st Floor 275 Gray's Inn Road
London
WC1X 8QB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Charges

15 March 2019Delivered on: 26 March 2019
Persons entitled: Northern Ireland Screen Commission

Classification: A registered charge
Outstanding
15 March 2019Delivered on: 18 March 2019
Persons entitled: Halleon Films Limited

Classification: A registered charge
Outstanding

Filing History

14 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
2 May 2023Total exemption full accounts made up to 31 July 2022 (10 pages)
21 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
24 August 2022Registered office address changed from 1-2 Lorenzo Street Russell Square London WC1X 9DJ United Kingdom to 1st Floor 275 Gray's Inn Road London WC1X 8QB on 24 August 2022 (1 page)
24 August 2022Director's details changed for Mr Antony James Wood on 24 August 2022 (2 pages)
24 August 2022Change of details for Halleon Films Limited as a person with significant control on 3 July 2020 (2 pages)
27 January 2022Total exemption full accounts made up to 31 July 2021 (10 pages)
22 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
10 November 2021Previous accounting period extended from 30 April 2021 to 31 July 2021 (1 page)
20 April 2021Compulsory strike-off action has been discontinued (1 page)
19 April 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
26 August 2020Total exemption full accounts made up to 30 April 2020 (11 pages)
1 June 2020Previous accounting period shortened from 30 November 2020 to 30 April 2020 (1 page)
9 March 2020Appointment of Ingenious Media Director Limited as a director on 3 October 2019 (3 pages)
25 February 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
15 January 2020Confirmation statement made on 14 November 2019 with no updates (3 pages)
21 November 2019Termination of appointment of Caroline Jane Percy as a director on 6 November 2019 (1 page)
26 March 2019Registration of charge 116783680002, created on 15 March 2019 (25 pages)
18 March 2019Registration of charge 116783680001, created on 15 March 2019 (27 pages)
15 November 2018Incorporation
Statement of capital on 2018-11-15
  • GBP 1
(42 pages)