HALO FILMS LIMITED
BERKELEY DANGEROUS LIAISONS LIMITED

Hellopages » Gloucestershire » Stroud » GL13 9QH
Company number 05202084
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address THE OLD FORGE, HAM, BERKELEY, GLOUCESTERSHIRE, ENGLAND, GL13 9QH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Registered office address changed from The Old Wheelwrights Ham Berkeley Gloucestershire GL13 9QH to The Old Forge Ham Berkeley Gloucestershire GL13 9QH on 12 August 2016. The most likely internet sites of HALO FILMS LIMITED are www.halofilms.co.uk, and www.halo-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cam & Dursley Rail Station is 5.1 miles; to Yate Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halo Films Limited is a Private Limited Company. The company registration number is 05202084. Halo Films Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Halo Films Limited is The Old Forge Ham Berkeley Gloucestershire England Gl13 9qh. . GEORGI, Louise is a Secretary of the company. GEORGI, Peter Laurence is a Director of the company. Director SULLIVAN, Alexander John has been resigned. Director WILSON, Andrew Paul has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GEORGI, Louise
Appointed Date: 10 August 2004
Director
GEORGI, Peter Laurence
Appointed Date: 10 August 2004
60 years old

Resigned Directors

Director
SULLIVAN, Alexander John
Resigned: 21 April 2015
Appointed Date: 29 January 2013
50 years old
Director
WILSON, Andrew Paul
Resigned: 21 April 2015
Appointed Date: 29 January 2013
60 years old

Persons With Significant Control

Peter Laurence Georgi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HALO FILMS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
12 Aug 2016
Registered office address changed from The Old Wheelwrights Ham Berkeley Gloucestershire GL13 9QH to The Old Forge Ham Berkeley Gloucestershire GL13 9QH on 12 August 2016
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
...
... and 31 more events
30 Sep 2005
Return made up to 10/08/05; full list of members
16 Sep 2005
Accounting reference date shortened from 31/08/05 to 30/04/05
16 Sep 2005
Registered office changed on 16/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Nov 2004
Company name changed dangerous liaisons LIMITED\certificate issued on 04/11/04
10 Aug 2004
Incorporation

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