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HALCYON MEDIA LIMITED - 24 High Street, Chipping Sodbury, Bristol, BS37 6AH, United Kingdom
Company Information
- Company registration number
- 04217105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 High Street
- Chipping Sodbury
- Bristol
- BS37 6AH
- England 24 High Street, Chipping Sodbury, Bristol, BS37 6AH, England UK
Management
- Managing Directors
- HAMILTON-JAMES, Philippa Clare Ryan
- Company secretaries
- HAMILTON-JAMES, Philippa Clare Ryan
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-15
- Age Of Company 2001-05-15 23 years
- SIC/NACE
- 74209
Ownership
- Beneficial Owners
- Mrs Philippa Clare Hamilton James
- Mr Charlie Hamilton James
- Mrs Philippa Clare Ryan Hamilton-James
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AWFULLY GOOD PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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HALCYON MEDIA LIMITED Company Description
- HALCYON MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04217105. Its current trading status is "live". It was registered 2001-05-15. It was previously called AWFULLY GOOD PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "74209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 24 High Street .
Get HALCYON MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halcyon Media Limited - 24 High Street, Chipping Sodbury, Bristol, BS37 6AH, United Kingdom
- 2001-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALCYON MEDIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04217105#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04217105#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04217105#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-06-22) - PSC07
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change-person-director-company-with-change-date (2021-03-01) - CH01
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change-to-a-person-with-significant-control (2021-03-01) - PSC04
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change-person-director-company-with-change-date (2021-02-26) - CH01
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change-person-secretary-company-with-change-date (2021-02-26) - CH03
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change-to-a-person-with-significant-control (2021-02-26) - PSC04
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change-to-a-person-with-significant-control (2021-02-22) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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change-person-secretary-company-with-change-date (2021-02-22) - CH03
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confirmation-statement-with-updates (2021-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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confirmation-statement-with-updates (2021-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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change-to-a-person-with-significant-control (2018-12-06) - PSC04
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confirmation-statement-with-no-updates (2018-05-27) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-11-26) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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change-person-director-company-with-change-date (2015-05-20) - CH01
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change-person-secretary-company-with-change-date (2015-05-20) - CH03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-18) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-24) - TM01
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change-person-director-company-with-change-date (2012-05-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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change-person-secretary-company-with-change-date (2012-05-24) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-24) - AA
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legacy (2009-05-14) - 288c
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-08-14) - AA
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legacy (2008-05-28) - 363a
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legacy (2007-07-19) - 363s
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legacy (2006-03-23) - 287
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-21) - CERTNM
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legacy (2005-06-17) - 363s
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legacy (2005-08-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-10-30) - AA
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legacy (2004-10-20) - 287
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-12) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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gazette-filings-brought-up-to-date (2002-12-31) - DISS40
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legacy (2002-11-22) - 287
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legacy (2002-11-22) - 288b
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gazette-notice-compulsary (2002-11-12) - GAZ1
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keyboard_arrow_right 2001
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legacy (2001-08-20) - 288a
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incorporation-company (2001-05-15) - NEWINC
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legacy (2001-08-20) - 287
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legacy (2001-08-20) - 288b
