HALLEON MARCELLA LIMITED
1ST FLOOR, 275 GRAY'S INN ROAD, LONDON WC1X 8QB- Active
- Private Limited Company
- Company No. 11678368
- Last Updated: 01 Mar 2024
Company Profile
HALLEON MARCELLA LIMITED was incorporated on Thursday, November 15, 2018 as a Private Limited Company with registered address in LONDON. HALLEON MARCELLA LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 5 years 10 months and 7 days.
| Name | HALLEON MARCELLA LIMITED |
|---|---|
| Company number | 11678368 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 275 GRAY'S INN ROAD LONDON WC1X 8QB |
|---|---|
| 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 |
|---|---|
| Halleon Films Limited Wharfedale Road, Winnersh Triangle, RG41 5TP |
Dates: Thursday, November 15, 2018 - present
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 | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALLEON MARCELLA LIMITED | 15 Nov 2018 |