Hazeldine Films Ltd. in 50 Carlton Hill LONDON

Hazeldine Films Ltd. LONDON

Founded in 2001, Hazeldine Films, classified under reg no. 04183598 is an active company. Currently registered at First Floor Flat NW8 0ES, London the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 12th September 2003 Hazeldine Films Ltd. is no longer carrying the name Hazeldinian Films.

The firm has one director. Stuart H., appointed on 2 April 2001. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Alan M.. There were no ex directors.

Hazeldine Films Ltd. Address / Contact

Office Address	First Floor Flat
Office Address2	50 Carlton Hill
Town	London
Post code	NW8 0ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04183598
Date of Incorporation	Tue, 20th Mar 2001
Industry	Motion picture production activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Stuart H.

Position: Director

Appointed: 02 April 2001

Alan M.

Position: Secretary

Appointed: 02 April 2001

Resigned: 03 August 2021

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2001

Resigned: 22 March 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 20 March 2001

Resigned: 22 March 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Stuart H. The abovementioned PSC and has 75,01-100% shares.

Stuart H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hazeldinian Films	September 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	85 282	69 448	55 600	38 141

Other
Average Number Employees During Period	1	1	1	1
Creditors	21 397	16 159	17 661	19 333
Net Current Assets Liabilities	63 885	53 289	37 939	18 808
Total Assets Less Current Liabilities	63 885	53 289	37 939	18 808

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 11th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 23rd, November 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 27th, July 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 16th, August 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 23rd, January 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 10th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th March 2016 with full list of members filed on: 9th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th April 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th March 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th March 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th March 2014 with full list of members filed on: 22nd, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th March 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th March 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th March 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, October 2009	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 24th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 30th, December 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 21st, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 18th April 2008 with shareholders record filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, December 2007	accounts	Free Download (4 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, July 2006	accounts	Free Download (4 pages)
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 24th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 24th, August 2003	accounts	Free Download (1 page)
363s	Annual return up to 8th April 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 8th April 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 19th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 19th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 10th April 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
363(288)	10th April 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th April 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
363(288)	10th April 2002 Annual return (Director's particulars changed)	annual return