Hallward Pictures Limited

General information

Name:

Hallward Pictures Ltd

Office Address:

Great Point, 13-14 Buckingham Street WC2N 6DF London

Number: 10179809

Incorporation date: 2016-05-13

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

The firm is known as Hallward Pictures Limited. This company was founded eight years ago and was registered under 10179809 as its reg. no. The head office of the company is based in London. You may find it at Great Point, 13-14, Buckingham Street. This firm's registered with SIC code 59113 - Television programme production activities. 30th September 2021 is the last time the accounts were filed.

We have one managing director at the moment overseeing this particular firm, specifically Kok-Yee Y. who has been executing the director's duties since 2016-05-13. Since 2016 Ian H., had been responsible for a variety of tasks within the following firm up to the moment of the resignation in 2021. Additionally another director, including Fergus H. gave up the position in March 2018. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Ruby S. as a secretary for the last one year.

Ian H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ruby S.

Role: Secretary

Appointed: 20 January 2023

Latest update: 26 January 2024

Kok-Yee Y.

Role: Director

Appointed: 21 March 2018

Latest update: 26 January 2024

People with significant control

Ian H.
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wcs Nominees
Address: 50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06002307
Notified on 21 December 2016
Ceased on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2016-05-13
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 3rd, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
7
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