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HALCYON PICTURES LTD

Company number 02929218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2023 DS01 Application to strike the company off the register
28 Feb 2023 AA Total exemption full accounts made up to 29 May 2022
25 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 29 May 2021
09 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 29 May 2020
15 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
13 Apr 2020 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW England to Asm House, 103a Keymer Road Hassocks BN6 8QL on 13 April 2020
04 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
27 Feb 2020 AA01 Previous accounting period shortened from 30 May 2019 to 29 May 2019
03 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-03
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
04 Oct 2018 PSC01 Notification of Katrina Natalie Mansoor as a person with significant control on 2 October 2018
04 Oct 2018 PSC07 Cessation of Maxwell John Hellicar as a person with significant control on 2 October 2018
03 Oct 2018 AD01 Registered office address changed from Flat 9 37-38 Adelaide Crescent Hove East Sussex BN3 2JL to 35 Ballards Lane London N3 1XW on 3 October 2018
03 Oct 2018 TM02 Termination of appointment of Maxwell John Hellicar as a secretary on 2 October 2018
03 Oct 2018 TM01 Termination of appointment of Maxwell John Hellicar as a director on 2 October 2018
03 Oct 2018 AP01 Appointment of Miss Katrina Natalie Mansoor as a director on 2 October 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 31 May 2017