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Company

Halcyon Films LLP

Halcyon Films LLP is an active UK company (number OC304261), incorporated 2003. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Halcyon Films LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Pasco 3 Limited 2019-2019 Corporate-llp-designated-member View profile
  2. Stephen Howard Margolis 2004-2019 Llp-member View profile
  3. James Tilson Barry 2004-2021 Llp-member View profile
  4. Bobby Chada 2004-2019 Llp-member View profile
  5. Dennis Ashton 2004-2019 Llp-member View profile
  6. David Leslie Newland 2004-2019 Llp-member View profile
  7. Nicholas Francis Megyesi-Schwartz 2004-2019 Llp-member View profile
  8. Mario Dino Patrick Melchiot 2004-2020 Llp-member View profile
  9. Graeme Ryland Frederick Dell 2004-2019 Llp-member View profile
  10. John Adam Chalmers 2004-2019 Llp-member View profile
  11. Beatrice Bee Teng Tan 2004-2019 Llp-member View profile
  12. Grant Ogilvie 2004-2021 Llp-member View profile
  13. Richard Mark Harrison 2004-2019 Llp-member View profile
  14. The Executors of the Estate of David Gueret-Wardle 2004-2019 Llp-member View profile
  15. Dr Peter Granville Atherton 2004-2019 Llp-member View profile
  16. Christopher David Winfield 2004-2019 Llp-member View profile
  17. Calum Osborne 2004-2019 Llp-member View profile
  18. Stephen Shepherd 2004-2025 Llp-member View profile
  19. David Quinn 2004-2019 Llp-member View profile
  20. Mark Prior 2004-2022 Llp-member View profile
  21. Jeremy Royston Beard 2004-2019 Llp-member View profile
  22. Sir Charles De Vere Shaw 2004-2020 Llp-member View profile
  23. Andrew Michael Brogden 2004-2019 Llp-member View profile
  24. Peter Anthony Waddington 2004-2019 Llp-member View profile
  25. Shirish Patel 2004-2019 Llp-member View profile
  26. Riley, David Richard, the Estate of 2004-2019 Llp-member View profile
  27. Aiden Charles Barwick Clegg 2004-2019 Llp-member View profile
  28. Andrew Nicholas Cartwright 2004-2021 Llp-member View profile
  29. Dr Charles James Doyle 2004-2019 Llp-member View profile
  30. Shay John James Given 2004-2019 Llp-member View profile
  31. George Maddison 2004-2019 Llp-member View profile
  32. Richard Craig Thwaites 2004-2021 Llp-member View profile
  33. Simon Christopher Wilks 2004-2021 Llp-member View profile
  34. Robert Farrer Brown 2004-2019 Llp-member View profile
  35. Christopher Raymond Sutcliffe 2004-2019 Llp-member View profile
  36. Timothy David Richardson 2004-2022 Llp-member View profile
  37. John Edward Gilder Bateson 2004-2019 Llp-member View profile
  38. Neil Anthony Thorne 2004-2019 Llp-member View profile
  39. Paul Danks 2004-2019 Llp-member View profile
  40. John Gilbert Mayer 2004-2022 Llp-member View profile
  41. Anthony Kerry Barclay Falcon 2004-2019 Llp-member View profile
  42. David Martins Da Silva 2004-2019 Llp-member View profile
  43. Wilder Dwight Fulford 2004-2019 Llp-member View profile
  44. Christopher White 2004-2019 Llp-member View profile
  45. Peter Berners Price 2004-2019 Llp-member View profile
  46. Timothy Philip Levy 2004-2019 Llp-member View profile
  47. Marcus Benjamin Donn 2004-2020 Llp-member View profile
  48. Kevin John Pitt 2004-2019 Llp-member View profile
  49. Stephen Mcphail 2004-2019 Llp-member View profile
  50. Ruth Oakes 2004-2019 Llp-member View profile
  51. Future Films (Partnership Services) Limited 2003-2018 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2003

Ownership

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.

Group

  1. Halcyon Films LLP is controlled by Pasco 2 Limited
    Evidence
    active significant influence (LLP) · notified 2018-06-01 · source: Companies House PSC register
  2. Pasco 2 Limited is controlled by Timothy Philip Levy
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23, ceased 2019-03-26 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

106 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC304261
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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