Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Halogen Media Limited
- Incorporated
- 25 November 2014 (11 years)
- Industry
- Motion picture, video and television programme post-production activities (59120)
- Directors
- Paul Moessl
- Owned by
- Christian Ulf-HansenPaul MoesslJohn Eric Rogerson
- Accounts type
- Micro entity
- Region
- South East
- Address
- Second Floor Kennel Club HouseGatehouse WayAylesburyHP19 8DB
Officers 3 active
Officer details are public data from the Companies House register.
Moessl, Paul Robert
Secretary · Appointed 25 November 2014
Moessl, Paul
Director · Appointed 25 November 2014
British
Born September 1966 (60)
Director · Appointed 25 November 2014
British
Born April 1962 (64)
Officer history (2 former)
18 August 2018
Resigned Rogerson, John Eric as Director
1 December 2016
25 November 2014
Appointed Moessl, Paul Robert as Secretary
25 November 2014
Appointed Moessl, Paul as Director
25 November 2014
25 November 2014
25 November 2014
Appointed Rogerson, John Eric as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Paul Moessl
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born September 1966 (60)
John Eric Rogerson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Former controllers (1)
1 December 2016
Ceased Paul Robert Moessl — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,221 | £5,623 | £1,313 | £4,653 | £2,286 | |
| Creditors (< 1 year) | £996 | £966 | £1,701 | £1,683 | £882 | |
| Net Current Assets | £2,225 | £4,657 | (£388) | £2,970 | £1,404 | |
| Shareholder Funds | £2,225 | £4,657 | (£388) | £2,970 | £1,404 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Micro company accounts | 30 November 2025 | ||
| 15 December 2025 | Second filing for the notification of a person with significant control | |||
| 3 December 2025 | Change of details for a person with significant control | |||
| 26 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 22 September 2025 | Micro company accounts | 30 November 2024 |
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