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Havahall Pictures Limited

Havahall Pictures Limited is a dissolved company incorporated on 30 June 1988 with the registered office located in London, Greater London. Havahall Pictures Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 13 January 2015 (10 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02272822
Private limited company
Age
37 years
Incorporated 30 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Embankment
Putney
London
SW15 1LB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1940
Director • Company Director/Actor • British • Born in Nov 1950
Secretary • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Films Limited
Hilary Amanda Whitehall and are mutual people.
Active
Jackpot Productions Limited
Hilary Amanda Whitehall is a mutual person.
Active
Whitehall Artists Limited
Hilary Amanda Whitehall and are mutual people.
Dissolved
Leading Artists Limited
Hilary Amanda Whitehall and Michael Jack Whitehall are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
£8.44K
Decreased by £360 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.67K
Decreased by £360 (-1%)
Total Liabilities
-£19.25K
Same as previous period
Net Assets
£19.41K
Decreased by £360 (-2%)
Debt Ratio (%)
50%
Increased by 0.46% (+1%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 30 Sep 2014
Application To Strike Off
11 Years Ago on 19 Sep 2014
Small Accounts Submitted
11 Years Ago on 29 Jul 2014
Confirmation Submitted
11 Years Ago on 5 Feb 2014
Small Accounts Submitted
12 Years Ago on 29 Jul 2013
Confirmation Submitted
12 Years Ago on 19 Feb 2013
Registered Address Changed
13 Years Ago on 23 Aug 2012
Small Accounts Submitted
13 Years Ago on 27 Jul 2012
Confirmation Submitted
13 Years Ago on 19 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2014
Application to strike the company off the register
Submitted on 19 Sep 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 29 Jul 2014
Annual return made up to 2 January 2014 with full list of shareholders
Submitted on 5 Feb 2014
Total exemption small company accounts made up to 31 October 2012
Submitted on 29 Jul 2013
Annual return made up to 2 January 2013 with full list of shareholders
Submitted on 19 Feb 2013
Registered office address changed from 10 Lower Common South London SW15 1BP on 23 August 2012
Submitted on 23 Aug 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 27 Jul 2012
Annual return made up to 2 January 2012 with full list of shareholders
Submitted on 19 Jan 2012
Repayment History
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