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Home > England & Wales Companies > HALCYON MEDIA LIMITED
Company Information for

HALCYON MEDIA LIMITED

24 HIGH STREET, CHIPPING SODBURY, BRISTOL, BS37 6AH,
Company Registration Number
04217105
Private Limited Company
Active

Company Overview

About Halcyon Media Ltd
HALCYON MEDIA LIMITED was founded on 2001-05-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Halcyon Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALCYON MEDIA LIMITED
 
Legal Registered Office
24 HIGH STREET
CHIPPING SODBURY
BRISTOL
BS37 6AH
Other companies in SP6
 
Previous Names
AWFULLY GOOD PRODUCTIONS LIMITED21/06/2005
Filing Information
Company Number 04217105
Company ID Number 04217105
Date formed 2001-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813145559  
Last Datalog update: 2024-04-06 16:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON MEDIA LIMITED
The accountancy firm based at this address is ROBERTS & CO (BRISTOL) LIMITED
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Companies with same name HALCYON MEDIA LIMITED
The following companies were found which have the same name as HALCYON MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Halcyon Media 1995 E. Coalton Rd. Unit 9-301 Superior CO 80027 Delinquent Company formed on the 2010-03-31
HALCYON MEDIA PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Active Company formed on the 2014-08-28
Halcyon Media Limited Active Company formed on the 2013-12-31
Halcyon Media, Inc. 9255 Sunset Blvd Ste 920 Los Angeles CA 90069 FTB Suspended Company formed on the 2000-05-18
Halcyon Media Group 606 N. Larchmont Bl. Ste 112 Los Angeles CA 90019 FTB Suspended Company formed on the 2007-12-18
Halcyon Media Group Inc. Delaware Unknown
HALCYON MEDIATION LTD 10700680: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2017-03-31
HALCYON MEDIA, INC. 2151 LEJEUNE ROAD CORAL GABLES FL 33134 Inactive Company formed on the 1996-12-02
HALCYON MEDIA LLC Delaware Unknown
HALCYON MEDIA CO Delaware Unknown
HALCYON MEDIA AND MARKETING LLC Georgia Unknown
HALCYON MEDIA LLC Georgia Unknown
HALCYON MEDIA LLC California Unknown
HALCYON MEDIA PTY LTD Active Company formed on the 2019-08-26
HALCYON MEDIA AND MARKETING LLC Georgia Unknown
HALCYON MEDIA GROUP LIMITED 26 Martin Street Hyde SK14 1NZ Active - Proposal to Strike off Company formed on the 2021-01-25

Company Officers of HALCYON MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA RYAN HAMILTON JAMES
 Company Secretary 2001-05-15
CHARLIE HAMILTON JAMES
 Director 2001-05-15
PHILIPPA CLARE RYAN HAMILTON JAMES
 Director 2012-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA CLARE RYAN HAMILTON JAMES
 Director 2005-07-29 2012-05-24
PHILIPPA CLARE RYAN FORRESTER
 Director 2001-05-15 2002-09-25
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2001-05-15 2001-05-15
AR NOMINEES LIMITED
 Nominated Director 2001-05-15 2001-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-03-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-20AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLIE HAMILTON-JAMES
2021-06-22PSC07CESSATION OF CHARLIE HAMILTON-JAMES AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-03-01CH01Director's details changed for Mr Charlie Hamilton James on 2021-03-01
2021-03-01PSC04Change of details for Mr Charlie Hamilton James as a person with significant control on 2021-03-01
2021-02-26CH01Director's details changed for Mrs Philippa Clare Ryan Hamilton James on 2021-02-26
2021-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS PHILIPPA CLARE RYAN HAMILTON JAMES on 2021-02-26
2021-02-26PSC04Change of details for Mrs Philippa Clare Ryan Hamilton James as a person with significant control on 2021-02-26
2021-02-22PSC04Change of details for Mrs Philippa Clare Hamilton James as a person with significant control on 2021-02-22
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG
2021-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS PHILIPPA RYAN HAMILTON JAMES on 2021-02-22
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-06PSC04Change of details for Mr Charlie Hamilton James as a person with significant control on 2018-12-01
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Mr Charlie Hamilton James on 2015-04-15
2015-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS PHILIPPA RYAN HAMILTON JAMES on 2015-04-04
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0114/05/13 ANNUAL RETURN FULL LIST
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HAMILTON JAMES
2012-05-24AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA HAMILTON JAMES / 14/05/2012
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE HAMILTON JAMES / 14/05/2012
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE HAMILTON JAMES / 14/05/2012
2012-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA HAMILTON JAMES / 14/05/2012
2012-05-24AP01DIRECTOR APPOINTED MRS PHILIPPA CLARE RYAN HAMILTON JAMES
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2011-05-17AR0114/05/11 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2010-06-11AR0114/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE HAMILTON JAMES / 14/05/2010
2009-06-24AA30/09/08 TOTAL EXEMPTION FULL
2009-05-15363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-14288cSECRETARY'S CHANGE OF PARTICULARS / PHILIPPA FORRESTER / 14/05/2009
2008-08-14AA30/09/07 TOTAL EXEMPTION FULL
2008-05-28363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-07-19363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-08363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 2 LION GATE 33-39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AX
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-21CERTNMCOMPANY NAME CHANGED AWFULLY GOOD PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 21/06/05
2005-06-17363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: SWS LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON LANCASHIRE BL3 3JN
2004-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-12363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-03-08225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2002-12-31DISS40STRIKE-OFF ACTION DISCONTINUED
2002-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/02
2002-12-31363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: THE FALLS GOLDEN VALLEY LANE BITTON BRISTOL BS30 6NS
2002-11-22288bDIRECTOR RESIGNED
2002-11-12GAZ1FIRST GAZETTE
2001-08-20288aNEW DIRECTOR APPOINTED
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2001-08-20288bDIRECTOR RESIGNED
2001-08-20288bSECRETARY RESIGNED
2001-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HALCYON MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-11-12
Fines / Sanctions
No fines or sanctions have been issued against HALCYON MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALCYON MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of HALCYON MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON MEDIA LIMITED
Trademarks
We have not found any records of HALCYON MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as HALCYON MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHALCYON MEDIA LIMITEDEvent Date2002-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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