Hal Bertram Limited

Active04901408 Private limited company
Incorporated
16 September 2003 (23 years)
Industry
Motion picture production activities (59111)
Owned by
Hal Alexander Bertram
Accounts type
Total exemption full
Region
South East
Address
30-32 Gildredge Road
Eastbourne
East Sussex
BN21 4SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 December 2003
Director · Appointed 23 December 2003
British
Born March 1969 (57)
Officer history (2 former)
23 December 2003
Appointed Pc Secretaries Limited as Corporate Secretary
23 December 2003
Appointed Bertram, Hal Alexander as Director
23 December 2003
Resigned Startco Limited as Corporate Secretary
23 December 2003
Resigned Newco Limited as Corporate Director
16 September 2003
Appointed Startco Limited as Corporate Secretary
16 September 2003
Appointed Newco Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 17 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1969 (57)
Former controllers (1)
17 January 2023
Ceased Lucy Gray Elkin — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2019 2020 2021 2023 2024 (£1,750) (£1,750) (£1,750) (£1,750) (£1,750)
Balance sheet detail
20242023202120202019
Fixed Assets£6,548£6,548£6,548£6,548£6,548
Creditors (< 1 year)£8,298£8,298£8,298£8,298£8,298
Net Current Assets(£8,298)(£8,298)(£8,298)(£8,298)(£8,298)
Shareholder Funds(£1,750)(£1,750)(£1,750)(£1,750)(£1,750)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with no updates16 September 2025
29 September 2025Accounts for a dormant company31 December 2024
17 October 2024Confirmation statement with no updates16 September 2024
19 August 2024Accounts for a dormant company31 December 2023
24 November 2023Confirmation statement with updates16 September 2023
Show all recent filings

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