Halleon Marcella Limited, London

Halleon Marcella Limited is a private limited company. Located at 1St Floor, 275 Gray's Inn Road, London WC1X 8QB, the aforementioned 5 years old firm was incorporated on 2018-11-15 and is categorised as "television programme production activities" (SIC code: 59113).
2 directors can be found in the company: Antony W. (appointed on 15 November 2018), Benjamin B. (appointed on 15 November 2018).
About
Name: Halleon Marcella Limited
Number: 11678368
Incorporation date: 2018-11-15
End of financial year: 31 July
 
Address: 1st Floor
275 Gray's Inn Road
London
WC1X 8QB
SIC code: 59113 - Television programme production activities
Company staff
People with significant control
Halleon Films Limited
15 November 2018
Address 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10805540
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Halleon Marcella Limited confirmation statement filing is 2023-11-28. The previous confirmation statement was sent on 2022-11-14. The due date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was sent for the time up until 31 July 2022.

1 person of significant control is reported in the Companies House, an only business Halleon Films Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wharfedale Road, Winnersh Triangle, RG41 5TP Wokingham, Berkshire.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 14th November 2023
filed on: 14th, November 2023 | confirmation statement
Free Download (3 pages)