Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 6 April 2026 (overdue)
- Last conf. stmt
- 23 March 2025
A late confirmation statement can get a company struck off.
Halcyon Films LLP
- Incorporated
- 25 March 2003 (23 years)
- Previously known as
- Halycon Films LLP (until 24 November 2003)Fusion 2003-2 LLP (until 12 November 2003)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Lytchett House13 Freeland ParkWareham RoadPo Lytchett House13 Freeland ParkWareham RoadPooleBH16 6FA
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
30 September 2019
5 April 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 11078549
Limited By Shares
Reg. no. 11077913
Former controllers (2)
1 June 2018
Ceased Future Films (Management Services) Limited — Has significant influence or control
1 June 2018
Ceased Future Films (Partnership Services) Limited — Has significant influence or control
Group structure 29 companies
Ownership group derived from the Companies House PSC register
Pasco 1 Limited Owns 75–100% of shares
Future Fuels No.1 LLP Has significant influence or control
Future Perfect Partners LLP Has significant influence or control
Future Screen Partners 2005 No.1 LLP Has significant influence or control
Future Screen Partners 2005 No.2 LLP Has significant influence or control
Future Screen Partners 2005 No.3 LLP Has significant influence or control
Future Screen Partners 2006 No.1 LLP Has significant influence or control
Future Screen Partners 2006 No.2 LLP Has significant influence or control
Future Screen Partners 2006 No.3 LLP Has significant influence or control
Halcyon Films LLP This company Has significant influence or control
Micro Fusion 2003-3 LLP Has significant influence or control
Micro Fusion 2004-14 LLP Has significant influence or control
Pasco 2 Limited Owns 75–100% of shares
Micro Fusion 2004-15 LLP Has significant influence or control
Micro Fusion 2004-3 LLP Has significant influence or control
Micro Fusion 2005-1 LLP Has significant influence or control
Pasco 4 (Exits) Limited Owns 75–100% of shares
Roxi Consulting Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Registered office address changed | |||
| 6 March 2026 | Micro company accounts | 5 April 2025 | ||
| 15 April 2025 | Termination of appointment of a member | |||
| 15 April 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 4 January 2025 | Micro company accounts | 5 April 2024 |
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