Hallward Pictures Limited
Company Profile
dissolved
Hallward Pictures Limited
10179809•Private Limited With Share Capital
Great Point, 13-14, Buckingham Street, London, WC2N6DF
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Incorporated
13/05/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
59113
Risk
—
Company Overview
Registration, classification & business activity
Hallward Pictures Limited (10179809) is a private limited with share capital incorporated on 13/05/2016 (9 years old) and registered in london, WC2N6DF. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Incorporated 13/05/2016
WC2N6DF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Resolution
Category:Resolution
Date:23-12-2021
Legacy
Category:Capital
Date:23-12-2021
Legacy
Category:Insolvency
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Legacy
Category:Capital
Date:27-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2021
Legacy
Category:Insolvency
Date:27-07-2021
Resolution
Category:Resolution
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Resolution
Category:Resolution
Date:31-08-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Resolution
Category:Resolution
Date:13-04-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Resolution
Category:Resolution
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Resolution
Category:Resolution
Date:20-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2016
Change Sail Address Company With New Address
Category:Address
Date:01-06-2016
Incorporation Company
Category:Incorporation
Date:13-05-2016
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date23/06/2022
Latest Accounts30/09/2021
Trading Addresses
First Floor, 85 Great Portland Street, London, W1W7LT
Great Point, 13-14, Buckingham Street, London, Wc2N 6Df, WC2N6DFRegistered
Related Companies
10
Contact
Great Point, 13-14, Buckingham Street, London, WC2N6DF