HALCYON MEDIA LIMITED
24 HIGH STREET, CHIPPING SODBURY, BRISTOL BS37 6AH- Active
- Private Limited Company
- Company No. 04217105
- Last Updated: 01 Mar 2024
Company Profile
HALCYON MEDIA LIMITED was incorporated on Tuesday, May 15, 2001 as a Private Limited Company with registered address in BRISTOL. HALCYON MEDIA LIMITED has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 23 years 9 months and 8 days.
| Name | HALCYON MEDIA LIMITED |
|---|---|
| Company number | 04217105 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 HIGH STREET CHIPPING SODBURY BRISTOL BS37 6AH |
|---|---|
| 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 Philippa Clare Ryan Hamilton-James Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Charlie Hamilton-James Nationality: British |
Dates: Monday, May 1, 2017 - Monday, February 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 22 March 2024, (-338 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against HALCYON MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALCYON MEDIA LIMITED | 15 May 2001 |
| AWFULLY GOOD PRODUCTIONS LIMITED | 21 Jun 2005 |