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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hall, Ian Rowland
    Film Consultant born in March 1959
    Individual (8 offsprings)
    Officer
    2016-12-21 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Ian Rowland Hall
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (152 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Sarpong, Ruby Attaa
    Individual (72 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Haycock, Fergus Kingsley
    Director born in September 1980
    Individual (129 offsprings)
    Officer
    2016-05-13 ~ 2018-03-21
    OF - Director → CIF 0
  • 5
    Macara, Laura Kathryn
    Individual (208 offsprings)
    Officer
    2016-05-13 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 6
    WCS NOMINEES
    WCS NOMINEES LIMITED - now 06002307 16372229
    LINKELLY TWO LIMITED - 2006-11-27
    50 Mark Lane, Mark Lane, London, England
    Active Corporate (9 parents, 194 offsprings)
    Person with significant control
    2016-12-21 ~ 2021-12-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HALLWARD PICTURES LIMITED

Period: 2016-05-13 ~ 2023-12-19
Company number: 10179809
Registered name
HALLWARD PICTURES LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-10-01 ~ 2021-09-30
Class 2 ordinary share
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
1 GBP2021-09-30
2 GBP2020-09-30
Total Inventories
126,313 GBP2020-09-30
Debtors
4,005,063 GBP2021-09-30
694,409 GBP2020-09-30
Cash at bank and in hand
6,941 GBP2021-09-30
3,968,604 GBP2020-09-30
Current Assets
4,012,004 GBP2021-09-30
4,789,326 GBP2020-09-30
Creditors
Current
2,949 GBP2021-09-30
69,498 GBP2020-09-30
Net Current Assets/Liabilities
4,009,055 GBP2021-09-30
4,719,828 GBP2020-09-30
Total Assets Less Current Liabilities
4,009,056 GBP2021-09-30
4,719,830 GBP2020-09-30
Equity
Called up share capital
426,127 GBP2021-09-30
497,157 GBP2020-09-30
Share premium
3,857,551 GBP2021-09-30
4,500,517 GBP2020-09-30
Retained earnings (accumulated losses)
-274,622 GBP2021-09-30
-277,844 GBP2020-09-30
Equity
4,009,056 GBP2021-09-30
4,719,830 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2021-09-30
2 GBP2020-09-30
Investments in Group Undertakings
1 GBP2021-09-30
2 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,020 GBP2020-09-30
Other Debtors
Current, Amounts falling due within one year
4,005,063 GBP2021-09-30
Amounts falling due within one year, Current
653,389 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
4,005,063 GBP2021-09-30
Amounts falling due within one year, Current
694,409 GBP2020-09-30
Trade Creditors/Trade Payables
Current
1,948 GBP2021-09-30
225 GBP2020-09-30
Other Creditors
Current
1,001 GBP2021-09-30
69,273 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,261,260 shares2021-09-30
Class 2 ordinary share
10 shares2021-09-30
Related profiles found in government register
  • HALLWARD PICTURES LIMITED
    Info
    Registered number 10179809
    Great Point, 13-14 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2016-05-13 and dissolved on 2023-12-19 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • HALLWARD PICTURES LIMITED
    S
    Registered number 10179809
    14 (3rd Floor), Floral Street, London, England, WC2E 9DH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLOWERS 2 LIMITED
    10673470
    17-18 Hayward's Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.