HALOGEN MEDIA LIMITED
4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED HP4 2AF- Active
- Private Limited Company
- Company No. 09327352
- Last Updated: 01 Mar 2024
Company Profile
HALOGEN MEDIA LIMITED was incorporated on Tuesday, November 25, 2014 as a Private Limited Company with registered address in BERKHAMSTED. HALOGEN MEDIA LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 9 years 10 months and 24 days.
| Name | HALOGEN MEDIA LIMITED |
|---|---|
| Company number | 09327352 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HP4 2AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Christian Ulf-Hansen Nationality: United Kingdom |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Robert Moessl Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr John Eric Rogerson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against HALOGEN MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALOGEN MEDIA LIMITED | 25 Nov 2014 |