Halcyon Films Llp
OC304261
Notable Risks
- Confirmation statement overdue (-10)
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
05/04/2025
micro entity
Next accounts due
05/01/2027
Confirmation statement
Last: 23/03/2025
Due 06/04/2026
Officers
llp member · Since 05/04/2004
BRITISH · ENGLAND · Age 78
Also on 4 other boards
llp member · Since 05/04/2004
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
corporate llp designated member · Since 01/06/2018
Reg: 11077913
Also on 24 other boards
corporate llp designated member · Since 01/06/2018
Reg: 11078549
Also on 23 other boards
corporate llp member · Since 01/06/2018
Reg: 04555288
Also on 71 other boards
Former
corporate llp designated member · Resigned 01/06/2018
corporate llp designated member · Resigned 01/06/2018
llp member · Resigned 29/08/2019
corporate llp designated member · Resigned 29/08/2019
llp member · Resigned 17/09/2019
llp member · Resigned 17/09/2019
llp member · Resigned 17/09/2019
llp member · Resigned 17/09/2019
llp member · Resigned 19/09/2019
llp member · Resigned 23/09/2019
llp member · Resigned 26/09/2019
llp member · Resigned 27/09/2019
llp member · Resigned 27/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 30/09/2019
llp member · Resigned 03/10/2019
llp member · Resigned 04/10/2019
llp member · Resigned 07/10/2019
llp member · Resigned 08/10/2019
llp member · Resigned 08/11/2019
llp member · Resigned 11/11/2019
llp member · Resigned 20/12/2019
llp member · Resigned 30/01/2020
llp member · Resigned 16/03/2020
llp member · Resigned 02/04/2020
llp member · Resigned 11/03/2021
llp member · Resigned 25/03/2021
llp member · Resigned 18/05/2021
llp member · Resigned 08/02/2022
llp member · Resigned 08/02/2022
llp member · Resigned 15/07/2022
Persons with Significant Control
Pasco 2 Limited
27-28, Eastcastle Street, London, W1W 8DH
Reg: 11078549 · Companies House · Limited By Shares
Notified 01/06/2018
Pasco 1 Limited
27-28, Eastcastle Street, London, W1W 8DH
Reg: 11077913 · Companies House · Limited By Shares
Notified 01/06/2018
Former PSCs
Future Films (Management Services) Limited
Ceased 01/06/2018
Future Films (Partnership Services) Limited
Ceased 01/06/2018
Charges6 outstanding
CONSTANTIN FILM PRODUKTION GMBH
CONSTANTIN FILM PRODUKTION GMBH
CONSTANTIN FILM PRODUKTION GMBH
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Limited Liability Partnership
27/28 EASTCASTLE STREET
LONDON