Halcyon Films LLP
Company OC304261 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC304261 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 25/03/2003 |
| Address | 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pasco 2 Limited
significant influence (LLP) · notified 2018-06-01 - Pasco 1 Limited
significant influence (LLP) · notified 2018-06-01
Officers (58)
- Pasco 4 (Exits) Limited Corporate-llp-member · appointed 2019
- Pasco 1 Limited Corporate-llp-designated-member · appointed 2018
- Pasco 2 Limited Corporate-llp-designated-member · appointed 2018
- Paul David Shepheard Llp-member · appointed 2004
- Martyn Harrison Llp-member · appointed 2004
- Peter Miklos Edmund Magyar Llp-member · appointed 2004
- Future Films (Management Services) Limited Corporate-llp-member · appointed 2003
Show 51 former officers
- Pasco 3 Limited Corporate-llp-designated-member · appointed 2019 · resigned 2019
- Stephen Howard Margolis Llp-member · appointed 2004 · resigned 2019
- James Tilson Barry Llp-member · appointed 2004 · resigned 2021
- Bobby Chada Llp-member · appointed 2004 · resigned 2019
- Dennis Ashton Llp-member · appointed 2004 · resigned 2019
- David Leslie Newland Llp-member · appointed 2004 · resigned 2019
- Nicholas Francis Megyesi-Schwartz Llp-member · appointed 2004 · resigned 2019
- Mario Dino Patrick Melchiot Llp-member · appointed 2004 · resigned 2020
- Graeme Ryland Frederick Dell Llp-member · appointed 2004 · resigned 2019
- John Adam Chalmers Llp-member · appointed 2004 · resigned 2019
- Beatrice Bee Teng Tan Llp-member · appointed 2004 · resigned 2019
- Grant Ogilvie Llp-member · appointed 2004 · resigned 2021
- Richard Mark Harrison Llp-member · appointed 2004 · resigned 2019
- The Executors of the Estate of David Gueret-Wardle Llp-member · appointed 2004 · resigned 2019
- Atherton, Peter Granville, Dr Llp-member · appointed 2004 · resigned 2019
- Christopher David Winfield Llp-member · appointed 2004 · resigned 2019
- Calum Osborne Llp-member · appointed 2004 · resigned 2019
- Stephen Shepherd Llp-member · appointed 2004 · resigned 2025
- David Quinn Llp-member · appointed 2004 · resigned 2019
- Mark Prior Llp-member · appointed 2004 · resigned 2022
- Jeremy Royston Beard Llp-member · appointed 2004 · resigned 2019
- Shaw, Charles De Vere, Sir Llp-member · appointed 2004 · resigned 2020
- Andrew Michael Brogden Llp-member · appointed 2004 · resigned 2019
- Peter Anthony Waddington Llp-member · appointed 2004 · resigned 2019
- Shirish Patel Llp-member · appointed 2004 · resigned 2019
- Riley, David Richard, the Estate of Llp-member · appointed 2004 · resigned 2019
- Aiden Charles Barwick Clegg Llp-member · appointed 2004 · resigned 2019
- Andrew Nicholas Cartwright Llp-member · appointed 2004 · resigned 2021
- Doyle, Charles James, Dr. Llp-member · appointed 2004 · resigned 2019
- Shay John James Given Llp-member · appointed 2004 · resigned 2019
- George Maddison Llp-member · appointed 2004 · resigned 2019
- Richard Craig Thwaites Llp-member · appointed 2004 · resigned 2021
- Simon Christopher Wilks Llp-member · appointed 2004 · resigned 2021
- Robert Farrer Brown Llp-member · appointed 2004 · resigned 2019
- Christopher Raymond Sutcliffe Llp-member · appointed 2004 · resigned 2019
- Timothy David Richardson Llp-member · appointed 2004 · resigned 2022
- John Edward Gilder Bateson Llp-member · appointed 2004 · resigned 2019
- Neil Anthony Thorne Llp-member · appointed 2004 · resigned 2019
- Paul Danks Llp-member · appointed 2004 · resigned 2019
- John Gilbert Mayer Llp-member · appointed 2004 · resigned 2022
- Anthony Kerry Barclay Falcon Llp-member · appointed 2004 · resigned 2019
- David Martins Da Silva Llp-member · appointed 2004 · resigned 2019
- Wilder Dwight Fulford Llp-member · appointed 2004 · resigned 2019
- Christopher White Llp-member · appointed 2004 · resigned 2019
- Peter Berners Price Llp-member · appointed 2004 · resigned 2019
- Timothy Philip Levy Llp-member · appointed 2004 · resigned 2019
- Marcus Benjamin Donn Llp-member · appointed 2004 · resigned 2020
- Kevin John Pitt Llp-member · appointed 2004 · resigned 2019
- Stephen Mcphail Llp-member · appointed 2004 · resigned 2019
- Ruth Oakes Llp-member · appointed 2004 · resigned 2019
- Future Films (Partnership Services) Limited Corporate-llp-designated-member · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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