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Overview

Summary

Contact details

Officers8

Finance3

Events1

Documents82

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

HALCYON PICTURES LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 16 May 1994 (30 years ago)

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Summary

NameHALCYON PICTURES LTD
Historical names
  • AMEXEASE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02929218
Incorporation Date16 May 1994 (30 years ago) / 148 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HASSOCKS, ASM HOUSE, 103A, KEYMER ROAD, BN6 8QL

Officers

individual

IndividualUnited Kingdom

Mr Maxwell John Hellicar

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Katrina Natalie Mansoor

Person with significant control


Appointed on02 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mansoor, Katrina Natalie

Director


Appointed on02 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hellicar, Jolanta

Director


Appointed on20 May 1994

Resigned on16 Sep 2008

individual

IndividualUnited Kingdom

Hellicar, Maxwell John

Secretary


Appointed on20 May 1994

Resigned on02 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Brighton Secretary Limited

Nominee Secretary


Appointed on16 May 1994

Resigned on27 May 1994

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Financial reports

YearTotal equityOther
2022-266,874 GBP
(~-$328,846)
View full report
2021-164,425 GBP
(~-$226,130)
View full report
2020-186,498 GBP
(~-$239,151)
View full report

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Events

Old value

03 Jan 2020

Name changeAMEXEASE LIMITED

Documents

DateNameTypeDocument
25 Jul 2022Confirmation statement with no updatesCS01View
28 Feb 2022Accounts with accounts type total exemption fullAAView
09 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 May 2023
    due by 29 Feb 2024
  • Last accounts made up to29 May 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Jun 2023
    due by 21 Jun 2023
  • Last statement dated07 Jun 2022
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016

Frequently asked questions

Where is HALCYON PICTURES LTD's headquarters?

HALCYON PICTURES LTD's headquarters is located at ENGLAND, HASSOCKS, ASM HOUSE, 103A, KEYMER ROAD, BN6 8QL

What is HALCYON PICTURES LTD's industry?

HALCYON PICTURES LTD is in the industry of Business and other management consultancy activities

What year was HALCYON PICTURES LTD started?

HALCYON PICTURES LTD was started in 1994

Sources: Companies House