Hiln Ltd. Head office in London. Check Director.

Hiln Ltd, London

Hiln Ltd is a private limited company. Situated at 273 Kensal Road, London W10 5DB, this 12 years old firm was incorporated on 2012-04-14 and is officially categorised as "motion picture production activities" (SIC: 59111).
1 director can be found in the business: Charles S. (appointed on 14 April 2012).

About
Name: Hiln Ltd
Number: 08030759
Incorporation date: 2012-04-14
End of financial year: 25 April


Address:	273 Kensal Road London W10 5DB
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Cowboy Films Limited

6 April 2016

Address	273 Kensal Road, London, W10 5DB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03468937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Passion Pictures Ltd

6 April 2016 - 22 September 2022

Address	County House 33-34 Rathbone Place, London, W1T 1JN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02177709
Nature of control:	25-50% voting rights 25-50% shares

The due date for Hiln Ltd confirmation statement filing is 2024-04-27. The previous confirmation statement was submitted on 2023-04-13. The target date for a subsequent statutory accounts filing is 25 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Cowboy Films Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kensal Road, W10 5DB London. Passion Pictures Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Rathbone Place, W1T 1JN London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (7 pages)
TM01	22nd September 2022 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 22nd September 2022 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 22nd September 2022 filed on: 2nd, May 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 13th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 23rd, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 13th April 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 26th April 2020 to 25th April 2020 filed on: 27th, April 2021 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 27th April 2020 to 26th April 2020 filed on: 26th, April 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 13th April 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th April 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 26th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th April 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 27th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 13th April 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 14th April 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 23rd, February 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 28th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th April 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 11th, March 2015 \| accounts
AA01	Previous accounting period shortened to 29th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th April 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 15th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 3rd, July 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 30th, June 2012 \| mortgage	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 29th, June 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, June 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, June 2012 \| mortgage	Free Download (9 pages)
NEWINC	Incorporation filed on: 14th, April 2012 \| incorporation	Free Download (8 pages)

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