General information

Name:

Halyon Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 04652273

Incorporation date: 2003-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Halyon was started on 2003-01-30 as a Private Limited Company. The enterprise's headquarters can be gotten hold of in London on 27 Mortimer Street. Assuming you have to contact the business by mail, the area code is W1T 3BL. The official registration number for Halyon Limited is 04652273. The enterprise's SIC and NACE codes are 59111 and their NACE code stands for Motion picture production activities. Its most recent accounts cover the period up to Tue, 31st Jan 2023 and the most recent confirmation statement was submitted on Wed, 1st Feb 2023.

According to the latest update, we can name a solitary director in the company: Sarah T. (since 2003-01-30). That company had been managed by Paul T. until 2004. Additionally, the director's assignments are aided with by a secretary - Paulene T., who was chosen by the following company in 2005.

Executives who control the firm include: Sarah T. owns 1/2 or less of company shares. Sarah T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paulene T.

Role: Secretary

Appointed: 18 January 2005

Latest update: 12 April 2024

Sarah T.

Role: Director

Appointed: 30 January 2003

Latest update: 12 April 2024

People with significant control

Sarah T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sarah T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 17 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 17 October 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 22 July 2015
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
21
Company Age

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