Hal Productions Limited

Active08789191 Private limited company
Incorporated
25 November 2013 (12 years)
Industry
Motion picture production activities (59111)
Directors
Accounts type
Total exemption full
Region
South East
Address
Suite F7 Coveham House
Downside Bridge Road
Cobham
KT11 3EP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2013
Norwegian
Born March 1977 (49)
Officer history (5 former)
16 March 2022
Resigned Rosenfeld Jr, Donald Standford as Director
17 October 2018
Resigned Accomplish Secretaries Limited as Corporate Secretary
4 August 2017
Appointed Accomplish Secretaries Limited as Corporate Secretary
4 August 2017
Resigned Bsp Secretarial Limited as Corporate Secretary
1 January 2016
Resigned Accomplish Corporate Services Limited as Corporate Director
18 December 2015
Appointed Bsp Secretarial Limited as Corporate Secretary
18 December 2015
Resigned Accomplish Secretaries Limited as Corporate Secretary
25 November 2013
Appointed Roald, Andreas as Director
25 November 2013
Appointed Accomplish Secretaries Limited as Corporate Secretary
25 November 2013
Appointed Accomplish Corporate Services Limited as Corporate Director
25 November 2013
Appointed Rosenfeld Jr, Donald Standford as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06878719
Former controllers (2)
1 March 2022
Ceased Andreas Roald — Owns 75–100% of shares
1 February 2022
Ceased Donald Standford Rosenfeld Jr. — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sovereign Film Investments Limited Owns 75–100% of shares
Colour Me Project Limited Owns 75–100% of shares
Crime Project Limited Owns 75–100% of shares
Hal Productions Limited This company Owns 75–100% of shares
Huckleberry Project Limited Owns 75–100% of shares
Nature Media Productions Limited Owns 75–100% of shares
Satori Group Limited Owns 75–100% of shares
Sovereign Films Effie Limited Owns 75–100% of shares
Unaccompanied Project Limited Owns 75–100% of shares
Visionary International Limited Owns 75–100% of shares

Financials

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

Net Assets
(£333,981)
Cash
£1,326
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2024 2025 £629,170 (£333,981)
Balance sheet detail
202520242022202120202019
Current Assets£826,889£2,736,859£355,467£177,443£177,518£127,269
Debtors£678,935£2,585,076
Cash£1,326£5,155
Creditors (< 1 year)£1,125,870£2,069,657£224,143£40,731£40,838£33,080
Creditors (> 1 year)£35,000£38,032£45,769£48,333£47,096
Net Current Assets(£298,981)£667,202£131,324£136,712£136,680£94,189
Net Assets(£333,981)£629,170
Shareholder Funds£629,170£84,055£87,179£88,384£91,989

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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