Hianlo Films Ltd. Head office in London. Check Director.

Hianlo Films Ltd, London

Hianlo Films Ltd is a private limited company. Previously, it was called Rattle and Hum Films Ltd (it was changed on 2020-11-19). Located at 55 Baker Street, 7Th Floor, South Block, London W1U 8EW, the above-mentioned 11 years old firm was incorporated on 2012-07-13 and is categorised as "motion picture production activities" (SIC code: 59111).
2 directors can be found in this company: Louise N. (appointed on 04 November 2021), Hilton N. (appointed on 13 July 2012).

About
Name: Hianlo Films Ltd
Number: 08143219
Incorporation date: 2012-07-13
End of financial year: 31 December


Address:	55 Baker Street 7th Floor, South Block London W1U 8EW
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Hilton N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Hilton N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2021-12-31	2022-12-31
Current Assets	273,702	2,469,195	3,166,962	3,854,564	2,583,594
Fixed Assets	-	-	-	1,238,398	1,238,398
Total Assets Less Current Liabilities	125,952	131,454	-	-1,408,073	-3,010,826
Number Shares Allotted	155,000	155,000	155,000	-	-
Shareholder Funds	125,952	131,454	193,034	-	-

The date for Hianlo Films Ltd confirmation statement filing is 2024-07-27. The last one was sent on 2023-07-13. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Hilton N. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Hilton N. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 13th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th July 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 4th November 2021 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th July 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th November 2020 filed on: 19th, November 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th July 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th July 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 13th July 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 13th July 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 13th July 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 13th July 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 25th January 2016. New Address: 55 Baker Street 7th Floor, South Block London W1U 8EW. Previous address: 55 Baker Street 7th Floor, South Block London W1 England filed on: 25th, January 2016 \| address	Free Download (1 page)
AD01	Address change date: 25th January 2016. New Address: 55 Baker Street 7th Floor, South Block London W1U 8EW. Previous address: C/O Met Film Production Ltd Ealing Studios Ealing Green London W5 5EP filed on: 25th, January 2016 \| address	Free Download (1 page)
MR04	Satisfaction of charge 081432190002 in full filed on: 30th, December 2015 \| mortgage	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th July 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 13th July 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th August 2014: 155000.00 GBP capital
RP04	Second filing of SH01 previously delivered to Companies House filed on: 6th, May 2014 \| document replacement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 13th, April 2014 \| accounts	Free Download (3 pages)
MR01	Registration of charge 081432190002 filed on: 19th, March 2014 \| mortgage	Free Download (19 pages)
AA01	Accounting reference date changed from 31st July 2013 to 31st December 2013 filed on: 3rd, March 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 081432190001 filed on: 21st, February 2014 \| mortgage	Free Download (45 pages)
CERTNM	Company name changed emu plains LIMITEDcertificate issued on 16/12/13 filed on: 16th, December 2013 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
SH01	Statement of Capital on 18th October 2013: 110000.00 GBP filed on: 15th, November 2013 \| capital	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 13th July 2013 filed on: 27th, September 2013 \| document replacement	Free Download (16 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 23rd, September 2013 \| document replacement	Free Download (6 pages)
AR01	Annual return drawn up to 13th July 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
CH01	On 4th July 2013 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 8th November 2012: 5500000000.00 GBP filed on: 8th, November 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 3rd August 2012: 50000.00 GBP filed on: 10th, August 2012 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, July 2012 \| incorporation	Free Download (7 pages)

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