HALCYON FILMS LLP

OC304261
27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

People & Contacts

Contact Details
Registered Address 27/28
EASTCASTLE STREET LONDON UNITED KINGDOM

W1W 8DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALYCON FILMS LLP 12 Nov 2003 - 24 Nov 2003
FUSION 2003-2 LLP 25 Mar 2003 - 12 Nov 2003
People

Current directors

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Birthdate: N/A

Nationality:

Address: 10 OLD BURLINGTON STREET W1S3AG

Date Appointed: 01 Jun 2018

Appointment Type: M

Other Appointments: None

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MARTYN HARRISON

Birthdate: Apr 1949

Nationality: BRITISH

Address: 3 DIAL HOUSE RUSSELL ROAD MIDDLESEX TW179HZ

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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MR PETER MIKLOS EDMUND MAGYAR

Birthdate: Nov 1962

Nationality: BRITISH

Address: 46 LADBROKE GROVE W112PA

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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PASCO 1 LIMITED

Birthdate: N/A

Nationality:

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Jun 2018

Appointment Type: G

Other Appointments: None

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PASCO 2 LIMITED

Birthdate: N/A

Nationality:

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Jun 2018

Appointment Type: G

Other Appointments: None

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PASCO 4 (EXITS) LIMITED

Birthdate: N/A

Nationality:

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 29 Aug 2019

Appointment Type: M

Other Appointments: None

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MR PAUL DAVID SHEPHEARD

Birthdate: May 1948

Nationality: BRITISH

Address: MANOR FARM RG180UE

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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STEPHEN SHEPHERD

Birthdate: May 1960

Nationality:

Address: 12 CASTLE HILL PRESTBURY CHESHIRE SK104AR

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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Inactive directors

DENNIS ASHTON

Birthdate: Sep 1955

Nationality: BRITISH

Address: CROSSLEY HOUSE CROSSLEY PARK NEW PALE ROAD KINGSWOOD CHESHIRE WA66JG

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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DR PETER GRANVILLE ATHERTON

Birthdate: Sep 1944

Nationality: BRITISH

Address: RICHMOND LENBOROUGH ROAD BUCKINGHAM MK181DL

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR JAMES TILSON BARRY

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1 ST MARGARETS CRESCENT SW156HL

Date Appointed: 05 Apr 2004

Date Resigned: May 2021

Appointment Type: PM

Other Appointments: None

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MR JOHN EDWARD GILDER BATESON

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE HALE WENDOVER HP226QR

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR JEREMY ROYSTON BEARD

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 CHEPPING CLOSE TYLERS GREEN BUCKINGHAMSHIRE HP108JH

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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PETER BERNERS PRICE

Birthdate: Dec 1942

Nationality:

Address: 3 THE COACH HOUSE FILKINS HALL FILKINS GL73JJ

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR ANDREW MICHAEL BROGDEN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 12 TOP PARK BUCKINGHAMSHIRE SL97PW

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR ANDREW NICHOLAS CARTWRIGHT

Birthdate: Feb 1955

Nationality: UNITED KINGDOM

Address: LONG LAWN 29 LATCHFORD ROAD CH603RN

Date Appointed: 05 Apr 2004

Date Resigned: Mar 2021

Appointment Type: PM

Other Appointments: None

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BOBBY CHADA

Birthdate: Jul 1974

Nationality:

Address: 18 BEVERLEY ROAD BARNES SW130LX

Date Appointed: 05 Apr 2004

Date Resigned: Nov 2019

Appointment Type: PM

Other Appointments: None

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JOHN ADAM CHALMERS

Birthdate: Jan 1954

Nationality: BRITISH

Address: WENTWORTH HINDERTON LANE NESTON CH649QA

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR AIDEN CHARLES BARWICK CLEGG

Birthdate: Sep 1966

Nationality: BRITISH

Address: BLACKMOOR FARM OCKHAM LANE SURREY KT111LZ

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR PAUL DANKS

Birthdate: Nov 1957

Nationality: BRITISH

Address: LONGVIEW HOUSE UPPER ICKNIELD WAY BUCKINGHAMSHIRE HP270LX

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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THE EXECUTORS OF THE ESTATE OF DAVID GUERET-WARDLE

Birthdate: Apr 1943

Nationality:

Address: 127 COTTENHAM PARK ROAD SW200DW

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR GRAEME RYLAND FREDERICK DELL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 18 QUEEN ELIZABETH CRESCENT BUCKINGHAMSHIRE HP91BX

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR MARCUS BENJAMIN DONN

Birthdate: Jan 1973

Nationality: BRITISH

Address: 50 REDDINGTON ROAD HAMPSTEAD NW37RS

Date Appointed: 05 Apr 2004

Date Resigned: Mar 2020

Appointment Type: PM

Other Appointments: None

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DR. CHARLES JAMES DOYLE

Birthdate: Mar 1959

Nationality: BRITISH

Address: KEEPERS LODGE TILFORD ROAD GU98HU

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR ANTHONY KERRY BARCLAY FALCON

Birthdate: Aug 1941

Nationality: BRITISH

Address: 113 HIGHLEVER ROAD W106PW

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR ROBERT FARRER BROWN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 16 BROOKSBY STREET N11HA

Date Appointed: 05 Apr 2004

Date Resigned: Aug 2019

Appointment Type: PM

Other Appointments: None

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MR WILDER DWIGHT FULFORD

Birthdate: Jun 1958

Nationality: UNITED KINGDOM

Address: 53 CLARENDON ROAD W114JD

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Birthdate: N/A

Nationality:

Address: 10 OLD BURLINGTON STREET W1S3AG

Date Appointed: 25 Mar 2003

Date Resigned: Jun 2018

Appointment Type: PG

Other Appointments: None

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FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED

Birthdate: N/A

Nationality:

Address: 10 OLD BURLINGTON STREET W1S3AG

Date Appointed: 25 Mar 2003

Date Resigned: Jun 2018

Appointment Type: PG

Other Appointments: None

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SHAY JOHN JAMES GIVEN

Birthdate: Mar 1976

Nationality: IRISH

Address: OAK BROW ALTRINCHAM ROAD STYAL CHESHIRE SK94JE

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR RICHARD MARK HARRISON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 33 MANOR WAY KENT BR33LN

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR TIMOTHY PHILIP LEVY

Birthdate: May 1969

Nationality: BRITISH

Address: 10 OLD BURLINGTON STREET W1S3AG

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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GEORGE MADDISON

Birthdate: Jun 1960

Nationality:

Address: 1 HEATHFIELD HOUSE ELIOT PLACE SE30QW

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR STEPHEN HOWARD MARGOLIS

Birthdate: Aug 1949

Nationality: BRITISH

Address: 31 HAMILTON TERRACE ST JOHNS WOOD NW89RG

Date Appointed: 05 Apr 2004

Date Resigned: Oct 2019

Appointment Type: PM

Other Appointments: None

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MR DAVID MARTINS DA SILVA

Birthdate: Aug 1973

Nationality: BRITISH,AMERICAN

Address: MULBERRY HOUSE OLD LONG GROVE BUCKINGHAMSHIRE HP92QH

Date Appointed: 05 Apr 2004

Date Resigned: Oct 2019

Appointment Type: PM

Other Appointments: None

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JOHN GILBERT MAYER

Birthdate: Oct 1947

Nationality: BRITISH

Address: APARTEMENT 1520 L'ANNONCIADE 98000

Date Appointed: 05 Apr 2004

Date Resigned: Feb 2022

Appointment Type: PM

Other Appointments: None

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STEPHEN MCPHAIL

Birthdate: Nov 1979

Nationality:

Address: 26 SOUTH STRAND ROCKABILL DUBLIN

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR NICHOLAS FRANCIS MEGYESI SCHWARTZ

Birthdate: Nov 1967

Nationality: BRITISH

Address: BADGERFIELDS HOLY CROSS GREEN CLENT WEST MIDLANDS DY90HG

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MARIO DINO PATRICK MELCHIOT

Birthdate: Oct 1976

Nationality: DUTCH

Address: 27 CHELSEA CRESCENT CHELSEA HARBOUR SW100XB

Date Appointed: 05 Apr 2004

Date Resigned: Jan 2020

Appointment Type: PM

Other Appointments: None

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MR DAVID LESLIE NEWLAND

Birthdate: Mar 1968

Nationality: BRITISH

Address: HILL FARM, BECKINGHAM ROAD TOLLESHUNT CM98EJ

Date Appointed: 05 Apr 2004

Date Resigned: Oct 2019

Appointment Type: PM

Other Appointments: None

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RUTH OAKES

Birthdate: Dec 1965

Nationality:

Address: HILLSIDE GAWSWORTH ROAD SK118UG

Date Appointed: 05 Apr 2004

Date Resigned: Nov 2019

Appointment Type: PM

Other Appointments: None

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MR GRANT OGILVIE

Birthdate: Dec 1974

Nationality: BRITISH

Address: 17 ELM PARK LANE SW36DD

Date Appointed: 05 Apr 2004

Date Resigned: Mar 2021

Appointment Type: PM

Other Appointments: None

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CALUM OSBORNE

Birthdate: Jul 1958

Nationality:

Address: 9 CLUNY DRIVE MORNINGSIDE EH106DW

Date Appointed: 05 Apr 2004

Date Resigned: Dec 2019

Appointment Type: PM

Other Appointments: None

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PASCO 3 LIMITED

Birthdate: N/A

Nationality:

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 29 Aug 2019

Date Resigned: Aug 2019

Appointment Type: PG

Other Appointments: None

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MR SHIRISH PATEL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 8 SCHOOL CLOSE MARLOW HILL HP111PH

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR KEVIN JOHN PITT

Birthdate: Jun 1958

Nationality: BRITISH

Address: HASTINGWOOD FARM HASTINGWOOD ROAD HASTINGWOOD ESSEX CM179JX

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR MARK PRIOR

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 WAGLANDS GARDEN BUCKINGHAMSHIRE MK181EA

Date Appointed: 05 Apr 2004

Date Resigned: Jul 2022

Appointment Type: PM

Other Appointments: None

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DAVID QUINN

Birthdate: Apr 1971

Nationality:

Address: 9 THE HAWTHORNES RUFFORD L401UP

Date Appointed: 05 Apr 2004

Date Resigned: Oct 2019

Appointment Type: PM

Other Appointments: None

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TIMOTHY DAVID RICHARDSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 7 CALLE BRETON SOTOGRANGE CADIZ 11310

Date Appointed: 05 Apr 2004

Date Resigned: Feb 2022

Appointment Type: PM

Other Appointments: None

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THE ESTATE OF DAVID RICHARD RILEY

Birthdate: Sep 1952

Nationality: BRITISH

Address: 13 HERALDS PLACE SE114NP

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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SIR CHARLES DE VERE SHAW

Birthdate: Feb 1957

Nationality: BRITISH

Address: BONDONI PO BOX 34 PC 104

Date Appointed: 05 Apr 2004

Date Resigned: Apr 2020

Appointment Type: PM

Other Appointments: None

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MR CHRISTOPHER RAYMOND SUTCLIFFE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 37 ELMWOOD ROAD W43DY

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MS BEATRICE BEE TENG TAN

Birthdate: Sep 1964

Nationality: SINGAPOREAN

Address: 9 WYNDHAM STREET W1H1DB

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR NEIL ANTHONY THORNE

Birthdate: Jul 1971

Nationality: BRITISH

Address: 2 FURZEFIELD ROAD HP91PQ

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR RICHARD CRAIG THWAITES

Birthdate: Sep 1970

Nationality: BRITISH

Address: FLAT 4 38 LAVENDER GARDENS SW111DN

Date Appointed: 05 Apr 2004

Date Resigned: Apr 2021

Appointment Type: PM

Other Appointments: None

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MR PETER ANTHONY WADDINGTON

Birthdate: May 1950

Nationality: BRITISH

Address: 75 100 THREE COLT STREET E148AX

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR CHRISTOPHER WHITE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 4 TREDCROFT ROAD BN36UH

Date Appointed: 05 Apr 2004

Date Resigned: Aug 2019

Appointment Type: PM

Other Appointments: None

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MR SIMON CHRISTOPHER WILKS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 1 SHARON ROAD CHISWICK W44PD

Date Appointed: 05 Apr 2004

Date Resigned: Apr 2021

Appointment Type: PM

Other Appointments: None

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CHRISTOPHER DAVID WINFIELD

Birthdate: Nov 1964

Nationality: ENGLISH

Address: 5 LONDON ROAD ESSEX CB114ED

Date Appointed: 05 Apr 2004

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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