HALFLIGHT PRODUCTIONS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7HY
Company number 05036937
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address MRS. S. JACKSON, HOUGHTONS 26 CHURCH STREET, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7HY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 31 July 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of HALFLIGHT PRODUCTIONS LIMITED are www.halflightproductions.co.uk, and www.halflight-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Halflight Productions Limited is a Private Limited Company. The company registration number is 05036937. Halflight Productions Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Halflight Productions Limited is Mrs S Jackson Houghtons 26 Church Street Great Baddow Chelmsford Essex Cm2 7hy. . BELLING, Davina is a Secretary of the company. BELLING, Davina is a Director of the company. Secretary PARSONS, Anthony Simon Clive has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Director CROSS, Tara has been resigned. Director PARSONS, Anthony Simon Clive has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BELLING, Davina
Appointed Date: 12 August 2009
Director
BELLING, Davina
Appointed Date: 06 February 2004
85 years old

Resigned Directors

Secretary
PARSONS, Anthony Simon Clive
Resigned: 12 August 2009
Appointed Date: 06 February 2004
Secretary
CML SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Director
CROSS, Tara
Resigned: 06 February 2004
Appointed Date: 06 February 2004
54 years old
Director
PARSONS, Anthony Simon Clive
Resigned: 12 August 2009
Appointed Date: 06 February 2004
83 years old

Persons With Significant Control

Mrs Davina Belling
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Parsons
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALFLIGHT PRODUCTIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Feb 2017
Micro company accounts made up to 31 July 2016
25 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
13 Dec 2015
Total exemption full accounts made up to 31 July 2015
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
13 Feb 2004
Memorandum and Articles of Association
13 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
06 Feb 2004
Incorporation

HALFLIGHT PRODUCTIONS LIMITED Charges

6 January 2005
Deed of charge and security assignment
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors Llc. (Guarantor)
Description: Assigns all of its right title and interest in and to the…
29 October 2004
Deed of charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Boi-If Services No.2 Company (A Subsidiary of the Governor and Company of the Bank of Ireland
Description: By way of fixed charge all its right, title and interest in…
5 October 2004
Charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Samuels Media Capital Llc
Description: Halflight's right title and interest if any any in and to…
29 September 2004
Charge and deed of assignment
Delivered: 20 October 2004
Status: Satisfied on 15 January 2005
Persons entitled: Fortress Credit Corp
Description: Rights and interests in and to the film being "half light"…

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