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HALCYON MEDIA LIMITED

HALCYON MEDIA LIMITED is an active private limited company, incorporated on 15 May 2001. The nature of the business is Photographic activities not elsewhere classified. The company's registered office is on High Street, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. HALCYON MEDIA LIMITED previously had the company name AWFULLY GOOD PRODUCTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04217105
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 124 HIGH STREET
Address Line 2CHIPPING SODBURY
Post TownBRISTOL
CountryENGLAND
PostcodeBS37 6AH

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74209 - Photographic activities not elsewhere classified

Company Name History

From 21/06/2005 onwards:
HALCYON MEDIA LIMITED
Prior to 21/06/2005:
AWFULLY GOOD PRODUCTIONS LIMITED

Directors

(The company's officers)
MR CHARLIE HAMILTON JAMES
(~50 year old British national)
MARYCOURT HAYWARDS LANE, CHILD OKEFORD, BLANDFORD FORUM, DORSET, DT11 8DX, ENGLAND
  • Current Director
  • Gives occupation as CAMERMAN
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2001
MRS PHILIPPA CLARE RYAN HAMILTON-JAMES
(~55 year old British national)
24 HIGH STREET, CHIPPING SODBURY, BRISTOL, BS37 6AH, ENGLAND
  • Current Director
  • Gives occupation as BROADCASTER
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2012
MRS PHILIPPA CLARE RYAN HAMILTON-JAMES
(~55 year old British national)
24 HIGH STREET, CHIPPING SODBURY, BRISTOL, BS37 6AH, ENGLAND
  • Current Secretary
  • Gives occupation as TV PRESENTER
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2001

Shareholders

(Persons of Significant Control)
Mrs Philippa Clare Ryan Hamilton-James
(~55 year old British national)
24, High Street, Chipping Sodbury, Bristol, BS37 6AH, England
  • Owns between 25% and 50% of the shares.
Notified on 01/05/2017

Connections

(Shared officers)
  • MRS PHILIPPA CLARE RYAN HAMILTON JAMES
  • MR CHARLIE HAMILTON-JAMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HALCYON MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, BS37 6AH.

Map of HALCYON MEDIA LIMITED at local scale
Map of HALCYON MEDIA LIMITED at local scale
Map of HALCYON MEDIA LIMITED at district scale
Map of HALCYON MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS37 6AH

Other companies with registered offices in BS37 6AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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