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Halogen Media Limited

Halogen Media Limited is an active company incorporated on 25 November 2014 with the registered office located in Aylesbury, Buckinghamshire. Halogen Media Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09327352
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
England
Address changed on 15 Aug 2024 (1 year ago)
Previous address was 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Composer • British • Lives in UK • Born in Sep 1966
PSC • Director • British • Lives in England • Born in Apr 1962 • Music Executive
Mr John Eric Rogerson
PSC • British • Lives in England • Born in Jul 1966
Mr Paul Robert Moessl
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Arlo And Betty Recordings Limited
Christian Ulf-Hansen is a mutual person.
Active
Micannes Ltd
Christian Ulf-Hansen is a mutual person.
Active
Xa Music Limited
Christian Ulf-Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.62K
Increased by £1.32K (+31%)
Total Liabilities
-£966
Increased by £24 (+3%)
Net Assets
£4.66K
Increased by £1.29K (+38%)
Debt Ratio (%)
17%
Decreased by 4.69% (-21%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Appointment Details Changed
1 Year Ago on 16 Aug 2024
Mr Christian Ulf-Hansen (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Mr Paul Robert Moessl Details Changed
1 Year Ago on 15 Aug 2024
Mr Paul Robert Moessl (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Mr John Eric Rogerson (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Mr Christian Ulf-Hansen Details Changed
1 Year Ago on 15 Aug 2024
Mr Paul Moessl Details Changed
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year Ago on 14 Aug 2024
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Documents
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Secretary's details changed for Mr Paul Robert Moessl on 15 August 2024
Submitted on 16 Aug 2024
Change of details for Mr Christian Ulf-Hansen as a person with significant control on 15 August 2024
Submitted on 16 Aug 2024
Director's details changed
Submitted on 16 Aug 2024
Director's details changed for Mr Christian Ulf-Hansen on 15 August 2024
Submitted on 15 Aug 2024
Change of details for Mr John Eric Rogerson as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Change of details for Mr Paul Robert Moessl as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 15 August 2024
Submitted on 15 Aug 2024
Director's details changed for Mr Paul Moessl on 15 August 2024
Submitted on 15 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 14 Aug 2024
Repayment History
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