Halcyon Films Llp

OC304261

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 25/03/2003

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 23/03/2025

Due 06/04/2026

Overdue

Officers

Martyn Harrison

llp member · Since 05/04/2004

BRITISH · UNITED KINGDOM · Age 77

Also on 8 other boards

Mr Peter Miklos Edmund Magyar

llp member · Since 05/04/2004

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Paul David Shepheard

llp member · Since 05/04/2004

BRITISH · ENGLAND · Age 78

Also on 4 other boards

Pasco 1 Limited

llp designated member · Since 01/06/2018

Also on 24 other boards

Future Films (Management Services) Limited

llp member · Since 01/06/2018

Also on 71 other boards

Pasco 2 Limited

llp designated member · Since 01/06/2018

Also on 23 other boards

Pasco 4 (Exits) Limited

llp member · Since 29/08/2019

Also on 39 other boards

Persons with Significant Control

Pasco 2 Limited

significant-influence-or-control-limited-liability-partnership

27-28, Eastcastle Street, London, W1W 8DH

Reg: 11078549 · Companies House · Limited By Shares

Notified 01/06/2018

Pasco 1 Limited

significant-influence-or-control-limited-liability-partnership

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

charge

outstanding

CONSTANTIN FILM PRODUKTION GMBH

Created 07/01/2011Registered 22/01/2011

charge

outstanding

CONSTANTIN FILM PRODUKTION GMBH

Created 07/01/2011Registered 22/01/2011

charge

outstanding

CONSTANTIN FILM PRODUKTION GMBH

Created 07/01/2011Registered 22/01/2011

charge

outstanding

BARCLAYS BANK PLC

Created 02/08/2004Registered 11/08/2004

charge

outstanding

BARCLAYS BANK PLC

Created 30/06/2004Registered 07/07/2004

charge

outstanding

BARCLAYS BANK PLC

Created 18/06/2004Registered 25/06/2004