Company number 08247769
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, UNITED KINGDOM, EC2A 1RS
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 101 Finsbury Pavement London EC2A 1RS on 15 October 2015. The most likely internet sites of HAYMILLIAN LIMITED are www.haymillian.co.uk, and www.haymillian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haymillian Limited is a Private Limited Company.
The company registration number is 08247769. Haymillian Limited has been working since 10 October 2012.
The present status of the company is Active. The registered address of Haymillian Limited is 101 Finsbury Pavement London United Kingdom Ec2a 1rs. . KOULOGIANNIS, Georgios is a Director of the company. MARTIROSYAN, Aida is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Persons With Significant Control
Georgios Koulogiannis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Aida Martirosyan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HAYMILLIAN LIMITED Events
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 101 Finsbury Pavement London EC2A 1RS on 15 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 2 more events
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
10 Jul 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
09 Jul 2014
Total exemption small company accounts made up to 31 October 2013
18 Dec 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
10 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)