Company number 04184296
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 70 YORK WAY, UNIT 21, LONDON, N1 9AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 March 2016 to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HADALY PICTURES LIMITED are www.hadalypictures.co.uk, and www.hadaly-pictures.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadaly Pictures Limited is a Private Limited Company.
The company registration number is 04184296. Hadaly Pictures Limited has been working since 21 March 2001.
The present status of the company is Active. The registered address of Hadaly Pictures Limited is 70 York Way Unit 21 London N1 9ag. The company`s financial liabilities are £3226.61k. It is £189.41k against last year. The cash in hand is £319.76k. It is £-139.04k against last year. And the total assets are £472.68k, which is £-275.02k against last year. VECCHIATO, Andrea is a Secretary of the company. VECCHIATO, Andrea is a Director of the company. Secretary HGR SECRETARIES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
hadaly pictures Key Finiance
LIABILITIES
£3226.61k
+6%
CASH
£319.76k
-31%
TOTAL ASSETS
£472.68k
-37%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HGR SECRETARIES LTD
Resigned: 03 August 2010
Appointed Date: 21 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
HADALY PICTURES LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period extended from 30 March 2016 to 31 March 2016
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
27 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
30 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 39 more events
12 Sep 2001
New secretary appointed
12 Sep 2001
New director appointed
12 Sep 2001
Director resigned
12 Sep 2001
Secretary resigned
21 Mar 2001
Incorporation
3 April 2003
Charge over cash deposit and account
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of full title guarantee the monies credited from…
3 April 2003
Charge on deposits
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V
Description: The sum of gbp 1,315,048.37 in the depositors account…
7 March 2003
Charge and deed of assignment
Delivered: 15 March 2003
Status: Satisfied
on 24 April 2003
Persons entitled: Stuart Films LLP
Description: The charged property includes all of the company's rights…