Haymarket Films Plc LONDON


Haymarket Films Plc is a public limited company registered at 80 Cheapside, London EC2V 6EE. Incorporated on 2018-02-01, this 6-year-old company is run by 2 directors.
Director Tim G., appointed on 24 June 2020. Director William M., appointed on 01 February 2018.
The company is categorised as "motion picture production activities" (Standard Industrial Classification code: 59111), "motion picture distribution activities" (Standard Industrial Classification: 59131).
The last confirmation statement was filed on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Haymarket Films Plc Address / Contact

Office Address 80 Cheapside
Town London
Post code EC2V 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11182725
Date of Incorporation Thu, 1st Feb 2018
Industry Motion picture production activities
Industry Motion picture distribution activities
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Tim G.

Position: Director

Appointed: 24 June 2020

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2018

William M.

Position: Director

Appointed: 01 February 2018

Tim G.

Position: Director

Appointed: 01 February 2018

Resigned: 10 March 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is William M. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Tim G. This PSC and has 25-50% voting rights.

William M.

Notified on 1 February 2018
Nature of control: 25-50% voting rights

Tim G.

Notified on 1 February 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending Tue, 28th Feb 2023
filed on: 8th, December 2023
Free Download (19 pages)

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