HAYMARKET FILMS PLC
- Company statusactive
- Company No11182725
- Age7 years 5 months Incorporated 1 February 2018
- Officers3
Address
80 Cheapside, London, EC2V 6EE, England
HAYMARKET FILMS PLC is an active company incorporated on 1 February 2018 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59131 Motion picture distribution activities
Accounts
Available to 28 August 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts Amended With Accounts Type Full
4 Months Ago on 11 Mar 2025
Confirmation Statement With Updates
5 Months Ago on 24 Feb 2025
Change Account Reference Date Company Current Extended
5 Months Ago on 20 Feb 2025
Capital Allotment Shares
5 Months Ago on 17 Feb 2025
Accounts With Accounts Type Full
7 Months Ago on 06 Dec 2024
Resolution
1 Year Ago on 12 Apr 2024
Resolution
1 Year Ago on 08 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2024
Capital Allotment Shares
1 Year Ago on 19 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 02 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Mar 2023
Capital Allotment Shares
2 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 10 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2022
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2022
Capital Allotment Shares
3 Years Ago on 23 Feb 2022
Second Filing Capital Allotment Shares
3 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2021
Capital Allotment Shares
4 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MH SECRETARIES LIMITED | corporate secretary | 01 Feb 2018 | |
| GROHNE, Tim Oliver | director | Feb 1968 | 24 Jun 2020 |
| MURRAY, William | director | Oct 1941 | 01 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Murray | Oct 1941 | 01 Feb 2018 |
| Tim Oliver Grohne | Feb 1968 | 01 Feb 2018 |
Related Companies
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
GROHNE, Tim Oliver are mutual persons.
GROHNE, Tim Oliver are mutual persons.
GROHNE, Tim Oliver are mutual persons.
GROHNE, Tim Oliver are mutual persons.
GROHNE, Tim Oliver are mutual persons.
GROHNE, Tim Oliver are mutual persons.
GROHNE, Tim Oliver are mutual persons.
MURRAY, William are mutual persons.
MURRAY, William are mutual persons.
MURRAY, William are mutual persons.
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