Haymarket Films PLC

Active11182725 Public limited company
Incorporated
1 February 2018 (8 years)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Directors
William Murray
Controlled by
William Murray
Tim Oliver Grohne
Accounts type
Full
Region
Greater London
Address
80 Cheapside
London
EC2V 6EE

Filing status

Accounts due
28 February 2027
Last accounts
28 August 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2020
Irish
Born February 1968 (58)
Corporate Secretary · Appointed 1 February 2018
Murray, William
Director · Appointed 1 February 2018
British
Born October 1941 (85)
Officer history (1 former)
24 June 2020
Appointed Grohne, Tim Oliver as Director
10 March 2020
Resigned Grohne, Tim Oliver as Director
1 February 2018
Appointed Mh Secretaries Limited as Corporate Secretary
1 February 2018
Appointed Murray, William as Director
1 February 2018
Appointed Grohne, Tim Oliver as Director

Ownership 2 active

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

William Murray
Individual · Notified 1 February 2018
Holds 25–50% of voting rights
British
Born October 1941 (85)
Individual · Notified 1 February 2018
Holds 25–50% of voting rights
Irish
Born February 1968 (58)

Filings 40

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts28 August 2025
25 June 2026Amended full accounts29 February 2024
25 February 2026Confirmation statement with updates31 January 2026
16 February 2026Statement of capital following an allotment of shares
11 March 2025Amended full accounts29 February 2024
Show all 40 filings

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