Halyon Limited

Active04652273 Private limited company
Incorporated
30 January 2003 (23 years)
Industry
Motion picture production activities (59111)
Owned by
Sarah Louise Townsend
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tann, Paulene Jane
Secretary · Appointed 18 January 2005
British
Director · Appointed 30 January 2003
British
Born March 1966 (60)
Officer history (2 former)
18 January 2005
Appointed Tann, Paulene Jane as Secretary
18 January 2005
Resigned Townsend, Sarah Louise as Secretary
2 October 2004
Resigned Townsend, Paul as Director
30 January 2003
Appointed Townsend, Sarah Louise as Director
30 January 2003
Appointed Townsend, Paul as Director
30 January 2003
Appointed Townsend, Sarah Louise as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Former controllers (1)
21 July 2022
Ceased Sarah Townsend — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£13,477)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2026 (£9,227) (£10,020) (£11,113) (£11,953) (£13,477)
Balance sheet detail
2026202520242023202220212020
Current Assets£0£228£228£288
Creditors (< 1 year)£13,477£12,707£11,953£11,953£11,341£10,248£9,515
Net Current Assets(£13,477)(£12,707)(£11,953)(£11,113)(£10,020)(£9,227)
Net Assets(£13,477)(£11,953)(£11,113)(£10,020)(£9,227)
Shareholder Funds(£13,477)(£12,707)(£11,953)(£11,953)(£11,113)(£10,020)(£9,227)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Micro company accounts31 January 2026
9 March 2026Confirmation statement with no updates1 February 2026
5 March 2026Cessation of a person with significant control
15 October 2025Micro company accounts31 January 2025
6 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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