Hiln Ltd LONDON


Founded in 2012, Hiln, classified under reg no. 08030759 is an active company. Currently registered at 273 Kensal Road W10 5DB, London the company has been in the business for 12 years. Its financial year was closed on Thursday 25th April and its latest financial statement was filed on 30th April 2022.

The firm has one director. Charles S., appointed on 14 April 2012. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Andrew R.. There were no ex secretaries.

Hiln Ltd Address / Contact

Office Address 273 Kensal Road
Town London
Post code W10 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08030759
Date of Incorporation Sat, 14th Apr 2012
Industry Motion picture production activities
End of financial Year 25th April
Company age 12 years old
Account next due date Thu, 25th Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Charles S.

Position: Director

Appointed: 14 April 2012

Andrew R.

Position: Director

Appointed: 14 April 2012

Resigned: 22 September 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Cowboy Films Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Passion Pictures Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Cowboy Films Limited

273 Kensal Road, London, W10 5DB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03468937
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Passion Pictures Ltd

County House 33-34 Rathbone Place, London, W1T 1JN, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02177709
Notified on 6 April 2016
Ceased on 22 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2023
filed on: 22nd, January 2024
Free Download (7 pages)

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