Hallward Pictures Limited LONDON


Founded in 2016, Hallward Pictures, classified under reg no. 10179809 is a active - proposal to strike off company. Currently registered at Great Point, 13-14 WC2N 6DF, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2021.

Hallward Pictures Limited Address / Contact

Office Address Great Point, 13-14
Office Address2 Buckingham Street
Town London
Post code WC2N 6DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10179809
Date of Incorporation Fri, 13th May 2016
Industry Television programme production activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Ruby S.

Position: Secretary

Appointed: 20 January 2023

Kok-Yee Y.

Position: Director

Appointed: 21 March 2018

Ian H.

Position: Director

Appointed: 21 December 2016

Resigned: 01 April 2021

Fergus H.

Position: Director

Appointed: 13 May 2016

Resigned: 21 March 2018

Laura M.

Position: Secretary

Appointed: 13 May 2016

Resigned: 20 January 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Ian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wcs Nominees that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian H.

Notified on 3 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wcs Nominees

50 Mark Lane Mark Lane, London, EC3R 7QR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06002307
Notified on 21 December 2016
Ceased on 3 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth1     
Balance Sheet
Cash Bank On Hand 3 836 0374 388 7884 113 5393 968 6046 941
Current Assets14 897 9844 842 9584 803 3704 789 3264 012 004
Debtors1197 985142 708416 484694 4094 005 063
Other Debtors1197 985142 708373 363653 3894 005 063
Total Inventories 863 962311 462273 347126 313 
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Average Number Employees During Period  1111
Creditors 30 22932 98085 51769 4982 949
Investments Fixed Assets 11221
Investments In Group Undertakings 11221
Net Current Assets Liabilities14 867 7554 809 9784 717 8534 719 8284 009 055
Number Shares Issued Fully Paid 1010101010
Other Creditors 30 22932 98085 36169 2731 001
Par Value Share100000
Total Assets Less Current Liabilities14 867 7564 809 9794 717 8554 719 8304 009 056
Trade Creditors Trade Payables   1562251 948
Trade Debtors Trade Receivables   43 12141 020 
Called Up Share Capital Not Paid Not Expressed As Current Asset1     
Number Shares Allotted1     
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 3rd, October 2023
Free Download (1 page)

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