logo
explain how to read the page

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.

Parent entities and officers
Active 3
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Beveridge, Nicholas
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Greenfield, Emma Louise
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Wright, Jennifer
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Butterworth, Benjamin John
    Producer born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2023-03-14
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 6
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    9,000 GBP2023-06-30
    Person with significant control
    2017-06-06 ~ 2017-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALLEON FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Debtors
1 GBP2023-07-31
4,098,761 GBP2022-07-31
Cash at bank and in hand
2,323,053 GBP2023-07-31
282,877 GBP2022-07-31
Current Assets
2,323,054 GBP2023-07-31
4,381,638 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-40,426 GBP2023-07-31
-55,495 GBP2022-07-31
Net Current Assets/Liabilities
2,282,628 GBP2023-07-31
4,326,143 GBP2022-07-31
Total Assets Less Current Liabilities
2,282,629 GBP2023-07-31
4,326,144 GBP2022-07-31
Equity
Called up share capital
29,840 GBP2023-07-31
49,841 GBP2022-07-31
Share premium
2,967,444 GBP2023-07-31
4,947,569 GBP2022-07-31
4,947,569 GBP2021-07-31
Retained earnings (accumulated losses)
-714,655 GBP2023-07-31
-671,266 GBP2022-07-31
-623,369 GBP2021-07-31
Equity
2,282,629 GBP2023-07-31
4,326,144 GBP2022-07-31
Audit Fees/Expenses
2,100 GBP2022-08-01 ~ 2023-07-31
2,000 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
1 GBP2023-07-31
1 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1 GBP2023-07-31
4,098,761 GBP2022-07-31
Trade Creditors/Trade Payables
Current
0 GBP2023-07-31
35,088 GBP2022-07-31
Other Creditors
Current
40,426 GBP2023-07-31
20,407 GBP2022-07-31
Creditors
Current
40,426 GBP2023-07-31
55,495 GBP2022-07-31
Profit/Loss
-43,517 GBP2022-08-01 ~ 2023-07-31
-47,897 GBP2021-08-01 ~ 2022-07-31

Related profiles found in government register
  • HALLEON FILMS LIMITED
    Info
    Registered number 10805540
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2017-06-06 and dissolved on 2024-10-08 (7 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • HALLEON FILMS LIMITED
    S
    Registered number 10805540
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 275 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.