Halcyon Films LLP. Head office in London. Check Director.

Halcyon Films LLP, London

Halcyon Films Llp is a limited liability partnership. Once, it was named Halycon Films Llp (changed on 2003-11-24). Located at 27/28 Eastcastle Street, London W1W 8DH, the above-mentioned 21 years old company was incorporated on 2003-03-25.

About
Name: Halcyon Films LLP
Number: OC304261
Incorporation date: 2003-03-25
End of financial year: 05 April


Address:	27/28 Eastcastle Street London W1W 8DH

Company staff

People with significant control

Pasco 2 Limited

1 June 2018

Address	27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11078549
Nature of control:	significiant influence or control

Pasco 1 Limited

1 June 2018

Address	27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11077913
Nature of control:	significiant influence or control

Future Films (Management Services) Limited

6 April 2016 - 1 June 2018

Address	Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04555288
Nature of control:	significiant influence or control

Future Films (Partnership Services) Limited

6 April 2016 - 1 June 2018

Address	Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04555289
Nature of control:	significiant influence or control

The deadline for Halcyon Films Llp confirmation statement filing is 2024-04-06. The latest confirmation statement was sent on 2023-03-23. The target date for the next accounts filing is 05 January 2024. Last accounts filing was filed for the time period up until 05 April 2022.

4 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC is located at Eastcastle Street, W1W 8DH London. This corporate PSC is located at Eastcastle Street, W1W 8DH London. This corporate PSC is located at House, 27-28 Eastcastle Street, W1W 8DH London.

Company filing

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AA	Dormant company accounts made up to Tue, 5th Apr 2022 filed on: 8th, April 2023 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to Tue, 5th Apr 2022 filed on: 8th, April 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2021 filed on: 12th, October 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 25th, March 2021 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 5th, December 2018 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 2nd, January 2018 \| accounts	Free Download (6 pages)
LLAD01	LLP address change on Mon, 20th Feb 2017 from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH filed on: 20th, February 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2016 filed on: 29th, December 2016 \| accounts	Free Download (15 pages)
LLAR01	Annual return - period up to Wed, 23rd Mar 2016 filed on: 30th, March 2016 \| annual return	Free Download (55 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2015 filed on: 16th, December 2015 \| accounts	Free Download (11 pages)
LLAR01	Annual return - period up to Mon, 23rd Mar 2015 filed on: 10th, April 2015 \| annual return	Free Download (55 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 28th, December 2014 \| accounts	Free Download (11 pages)
LLAR01	Annual return - period up to Sun, 23rd Mar 2014 filed on: 26th, March 2014 \| annual return	Free Download (55 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
LLAR01	Annual return - period up to Sat, 23rd Mar 2013 filed on: 18th, April 2013 \| annual return	Free Download (55 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2012 filed on: 14th, August 2012 \| accounts	Free Download (7 pages)
LLAR01	Annual return - period up to Fri, 23rd Mar 2012 filed on: 20th, April 2012 \| annual return	Free Download (55 pages)
AAMD	Revised accounts made up to Tue, 5th Apr 2011 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 5th Apr 2011 filed on: 14th, October 2011 \| accounts	Free Download (5 pages)
LLAR01	Annual return - period up to Wed, 23rd Mar 2011 filed on: 19th, May 2011 \| annual return	Free Download (58 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 2010 filed on: 11th, November 2010 \| accounts	Free Download (5 pages)
LLAR01	Annual return - period up to Tue, 23rd Mar 2010 filed on: 21st, May 2010 \| annual return	Free Download (58 pages)
LLAD01	Company moved to new address on Mon, 11th Jan 2010. Old Address: 25 Noel Street London W1F 8GX filed on: 11th, January 2010 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 5th Apr 2009 filed on: 11th, August 2009 \| accounts	Free Download (12 pages)
LLP363	Annual return for the period up to Wed, 5th Aug 2009 filed on: 5th, August 2009 \| annual return	Free Download (28 pages)
LLP363	Annual return for the period up to Wed, 11th Jun 2008 filed on: 11th, June 2008 \| annual return	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 5th Apr 2008 filed on: 28th, May 2008 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2007 filed on: 28th, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2007 filed on: 28th, August 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (28 pages)
363a	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2006 filed on: 20th, July 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2006 filed on: 20th, July 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to Sat, 29th Apr 2006 with shareholders record filed on: 29th, April 2006 \| annual return	Free Download (29 pages)
363a	Annual return up to Sat, 29th Apr 2006 with shareholders record filed on: 29th, April 2006 \| annual return	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 5th Apr 2005 filed on: 29th, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 5th Apr 2005 filed on: 29th, July 2005 \| accounts	Free Download (14 pages)
363a	Annual return up to Sun, 10th Apr 2005 with shareholders record filed on: 10th, April 2005 \| annual return	Free Download (28 pages)
363a	Annual return up to Sun, 10th Apr 2005 with shareholders record filed on: 10th, April 2005 \| annual return	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 5th Apr 2004 filed on: 17th, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 5th Apr 2004 filed on: 17th, November 2004 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (28 pages)
363a	Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (28 pages)
225	Accounting reference date extended from 31/03/04 to 05/04/04 filed on: 25th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 05/04/04 filed on: 25th, November 2003 \| accounts	Free Download (1 page)
CERTNM	Company name changed halycon films LLPcertificate issued on 24/11/03 filed on: 24th, November 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed halycon films LLPcertificate issued on 24/11/03 filed on: 24th, November 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed fusion 2003-2 LLPcertificate issued on 12/11/03 filed on: 12th, November 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed fusion 2003-2 LLPcertificate issued on 12/11/03 filed on: 12th, November 2003 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003 \| incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003 \| incorporation	Free Download (3 pages)

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