HALEDAWN LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 04713240
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address C/O HAYSOM SILVERTON, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALEDAWN LIMITED are www.haledawn.co.uk, and www.haledawn.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eight months. Haledawn Limited is a Private Limited Company. The company registration number is 04713240. Haledawn Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Haledawn Limited is C O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks Mk9 1jl. The company`s financial liabilities are £421.66k. It is £-255.94k against last year. The cash in hand is £865.83k. It is £-231.4k against last year. And the total assets are £903.83k, which is £-241.39k against last year. WATSON-WOOD, Peter Christopher is a Director of the company. Secretary CAVE, Christopher William Dagge has been resigned. Secretary THOMAS, Nigel Constant Rees has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAVE, Christopher William Dagge has been resigned. Director THOMAS, Nigel Constant Rees has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


haledawn Key Finiance

LIABILITIES £421.66k
-38%
CASH £865.83k
-22%
TOTAL ASSETS £903.83k
-22%
All Financial Figures

Current Directors

Director
WATSON-WOOD, Peter Christopher
Appointed Date: 23 March 2004
97 years old

Resigned Directors

Secretary
CAVE, Christopher William Dagge
Resigned: 23 March 2004
Appointed Date: 27 March 2003
Secretary
THOMAS, Nigel Constant Rees
Resigned: 03 December 2013
Appointed Date: 23 March 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 2003
Appointed Date: 26 March 2003
Director
CAVE, Christopher William Dagge
Resigned: 23 March 2004
Appointed Date: 27 March 2003
73 years old
Director
THOMAS, Nigel Constant Rees
Resigned: 20 June 2006
Appointed Date: 27 March 2003
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 26 March 2003

HALEDAWN LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Total exemption small company accounts made up to 31 March 2014
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 34 more events
09 Apr 2003
Director resigned
09 Apr 2003
Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 2003
New director appointed
09 Apr 2003
New secretary appointed;new director appointed
26 Mar 2003
Incorporation

HALEDAWN LIMITED Charges

10 June 2004
Security deposit agreement and charge on cash deposit
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The companys right title and interest in and to the account…
10 June 2004
Charge over cash deposit and account
Delivered: 14 June 2004
Status: Outstanding
Persons entitled: Societe Generale (London Branch)
Description: The deposit and the debts represented by the deposit. See…
5 April 2004
Charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights, title and interest in and to the feature film…

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