HALYON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL
Company number 04652273
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of HALYON LIMITED are www.halyon.co.uk, and www.halyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Halyon Limited is a Private Limited Company. The company registration number is 04652273. Halyon Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Halyon Limited is 27 Mortimer Street London W1t 3bl. . TANN, Paulene Jane is a Secretary of the company. TOWNSEND, Sarah Louise is a Director of the company. Secretary TOWNSEND, Sarah Louise has been resigned. Director TOWNSEND, Paul has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TANN, Paulene Jane
Appointed Date: 18 January 2005
Director
TOWNSEND, Sarah Louise
Appointed Date: 30 January 2003
59 years old

Resigned Directors

Secretary
TOWNSEND, Sarah Louise
Resigned: 18 January 2005
Appointed Date: 30 January 2003
Director
TOWNSEND, Paul
Resigned: 02 October 2004
Appointed Date: 30 January 2003
87 years old

Persons With Significant Control

Ms Sarah Louise Townsend
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Townsend
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALYON LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 30 more events
01 Mar 2005
Director resigned
06 Oct 2004
Accounts for a dormant company made up to 31 January 2004
06 Apr 2004
Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 06/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2004
Registered office changed on 24/03/04 from: 21 darblay street london W1F 8EF
30 Jan 2003
Incorporation

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