HEXAGON PICTURES LIMITED

HEXAGON PICTURES LIMITED is an active private limited company, incorporated on 31 December 2021. The nature of the business is Motion picture production activities. The company's registered office is on Leadhall Lane, Harrogate. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. HEXAGON PICTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	57 LEADHALL LANE
Post Town	HARROGATE
Country	ENGLAND
Postcode	HG2 9NJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	28/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

HEXAGON PICTURES LIMITED

Directors

(The company's officers)

MR ARRAN MACLENNAN

(~27 year old Scottish national)

57 LEADHALL LANE, HARROGATE, HG2 9NJ, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 31/12/2021

MR NICHOLAS RAYMOND ROYAK

(~31 year old American national)

1904 CORNING AVE, CLEVELAND, OHIO, 44 109, UNITED STATES

Current Director
Gives occupation as FILM PRODUCER
Usually resident in UNITED STATES

Appointed on 31/12/2021

Shareholders

(Persons of Significant Control)

Mr Nicholas Raymond Royak

(~31 year old American national)

1904, Corning Ave, Cleveland, Ohio, 44 109, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/12/2021

Mr Arran Maclennan

(~27 year old Scottish national)

57, Leadhall Lane, Harrogate, HG2 9NJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/12/2021

Connections

(Shared officers)

GLIO PRODUCTIONS LIMITED

MR ARRAN MACLENNAN

Source: Companies House

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)