Menna Overview

Here’s a quick overview of HALLEON MARCELLA LIMITED 👀 — a London based business that started in 2018.

HALLEON MARCELLA LIMITED

  • Company statusactive
  • Company No11678368
  • Age6 years 9 months Incorporated 15 November 2018
  • Officers1

Address

1st Floor 275 Gray's Inn Road, London, WC1X 8QB, United Kingdom

HALLEON MARCELLA LIMITED is an active company incorporated on 15 November 2018 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59113 Television programme production activities

  • Accounts

    Available to 31 July 2024. Next accounts due by 30 April 2025

See filing history on Companies House

Latest Activity

Gazette Notice Voluntary

2 Months Ago on 24 Jun 2025

Termination Director Company With Name Termination Date

2 Months Ago on 17 Jun 2025

Termination Director Company With Name Termination Date

2 Months Ago on 17 Jun 2025

Dissolution Application Strike Off Company

2 Months Ago on 13 Jun 2025

Mortgage Satisfy Charge Full

7 Months Ago on 06 Jan 2025

Mortgage Satisfy Charge Full

8 Months Ago on 21 Dec 2024

Confirmation Statement With No Updates

9 Months Ago on 14 Nov 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 15 May 2024

Confirmation Statement With No Updates

1 Year Ago on 14 Nov 2023

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 02 May 2023

Confirmation Statement With No Updates

2 Years Ago on 21 Nov 2022

Change Person Director Company With Change Date

3 Years Ago on 24 Aug 2022

Change To A Person With Significant Control

3 Years Ago on 24 Aug 2022

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 24 Aug 2022

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Jan 2022

Confirmation Statement With No Updates

3 Years Ago on 22 Nov 2021

Change Account Reference Date Company Previous Extended

3 Years Ago on 10 Nov 2021

Gazette Filings Brought Up To Date

4 Years Ago on 20 Apr 2021

Confirmation Statement With No Updates

4 Years Ago on 19 Apr 2021

Gazette Notice Compulsory

4 Years Ago on 06 Apr 2021

Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Aug 2020

Change Account Reference Date Company Previous Shortened

5 Years Ago on 01 Jun 2020

Appoint Corporate Director Company With Name Date

5 Years Ago on 09 Mar 2020

Accounts With Accounts Type Total Exemption Full

5 Years Ago on 25 Feb 2020

Confirmation Statement With No Updates

5 Years Ago on 15 Jan 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WOOD, Antony Jamesdirector Feb 196515 Nov 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Halleon Films Limited 15 Nov 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.

HALLEON MARCELLA LIMITED - Company Profile (11678368) | Menna