Halcyon Media Limited

Active04217105 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Photographic activities not elsewhere classified (74209)
Owned by
Philippa Clare Ryan Hamilton-James
Accounts type
Total exemption full
Region
South West
Address
24 High Street
Chipping Sodbury
Bristol
BS37 6AH

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2012
British
Born September 1968 (58)
Hamilton-James, Philippa Clare Ryan
Secretary · Appointed 15 May 2001
British
Officer history (5 former)
22 February 2021
Resigned Hamilton-James, Charlie as Director
24 May 2012
14 May 2012
29 July 2005
25 September 2002
Resigned Forrester, Philippa Clare Ryan as Director
15 May 2001
Appointed Hamilton-James, Philippa Clare Ryan as Secretary
15 May 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
15 May 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
15 May 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
15 May 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
15 May 2001
Appointed Forrester, Philippa Clare Ryan as Director
15 May 2001
Appointed Hamilton-James, Charlie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2017
Owns 25–50% of shares
British
Born September 1968 (58)
Former controllers (1)
22 February 2021
Ceased Charlie Hamilton-James — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,316
Cash
£2,946
Employees
1
Debt Ratio
68%
Current Ratio
2.4x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £7,685 £14,416 £37 £955 £7,316
Balance sheet detail
20252024202320222021
Fixed Assets£390£663£1,603£3,932£3,221
Current Assets£22,372£23,412£19,154£28,331£25,464
Debtors£10,814£2,802
Cash£2,946£5,137£8,340£28,331£22,662
Creditors (< 1 year)£9,446£13,120£1,847£1,000
Creditors (> 1 year)£6,000£10,000£16,000£20,000
Net Current Assets£12,926£10,292£10,434£26,484£24,464
Net Assets£7,316£955£37£14,416£7,685

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?