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Halleon Films Limited

Halleon Films Limited is a dissolved company incorporated on 6 June 2017 with the registered office located in Wokingham, Berkshire. Halleon Films Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year 1 month ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10805540
Private limited company
Age
8 years
Incorporated 6 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 14 Sep 2023 (2 years 2 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
PSC
Shareholders, PSCs & Group Structure
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Blue Budgie Films Limited
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Twirly Films Limited
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Momhil Productions Limited
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Gorean Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
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Babber Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£2.32M
Increased by £2.04M (+721%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Decreased by £2.06M (-47%)
Total Liabilities
-£40.43K
Decreased by £15.07K (-27%)
Net Assets
£2.28M
Decreased by £2.04M (-47%)
Debt Ratio (%)
2%
Increased by 0.47% (+37%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 14 Sep 2023
Flb Company Secretarial Services Ltd Details Changed
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Satisfaction of charge 108055400002 in full
Submitted on 17 Jul 2024
Application to strike the company off the register
Submitted on 10 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 10 Jun 2024
Statement of capital on 7 June 2024
Submitted on 7 Jun 2024
Statement by Directors
Submitted on 7 Jun 2024
Solvency Statement dated 30/05/24
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Accounts for a small company made up to 31 July 2023
Submitted on 24 Apr 2024
Repayment History
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