HALCYON PICTURES LTD

ASM HOUSE, 103A, KEYMER ROAD, HASSOCKS  BN6 8QL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02929218
  • Last Updated: 01 May 2023
Company profile Ownership Accounts

Company Profile

HALCYON PICTURES LTD was incorporated on Monday, May 16, 1994 as a Private Limited Company with registered address in HASSOCKS. HALCYON PICTURES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 30 years 5 months and 23 days.

Name HALCYON PICTURES LTD
Company number 02929218
Company type Private Limited Company
Incorporation date 16 May 1994
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ASM HOUSE, 103A
KEYMER ROAD
HASSOCKS
BN6 8QL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Katrina Natalie Mansoor Nationality: British Dates: Tuesday, October 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Maxwell John Hellicar Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 May
Next annual accounts due 29 February 2024, (-253 days left)
Latest accounts 29 May 2022
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

No mortgages have been registered against HALCYON PICTURES LTD.

Previous Names

Name Change Date
HALCYON PICTURES LTD 16 May 1994
AMEXEASE LIMITED 03 Jan 2020