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Companies/OC304261

Halcyon Films LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2003Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Pasco 2 Limited Corporate
Significant influence or control

Notified 2018-06-01 · No cessation recorded

Source record 320592
Pasco 1 Limited Corporate
Significant influence or control

Notified 2018-06-01 · No cessation recorded

Source record 330537
Show 2 ceased records
Future Films (Management Services) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-01

Source record 4199052
Future Films (Partnership Services) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-01

Source record 4199053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 47 historical
CorpPasco 4 Exits LimitedCurrent non-designated LLP member
Appointed 2019-08-29 · 7 yrs
+28 others
CorpPasco 2 LimitedCurrent designated LLP member
Appointed 2018-06-01 · 8 yrs
+23 others
CorpPasco 1 LimitedCurrent designated LLP member
Appointed 2018-06-01 · 8 yrs
+24 others
CorpFuture Films Management Services LimitedCurrent non-designated LLP member
Appointed 2018-06-01 · 8 yrs
+67 others
PS
Paul ShepheardCurrent non-designated LLP member
Appointed 2004-04-05 · 22 yrs
+4 others
PM
Peter MagyarCurrent non-designated LLP member
Appointed 2004-04-05 · 22 yrs
+7 others
MH
Martyn HarrisonCurrent non-designated LLP member
Appointed 2004-04-05 · 22 yrs
+15 others
Show 47 historical appointments
JC
John ChalmersResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
NT
Neil ThorneResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
AF
Anthony FalconResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
CO
Calum OsborneResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
TD
The Executors Of The Estate Of David Gueret WardleResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
DQ
David QuinnResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
PB
Peter Berners PriceResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
GM
George MaddisonResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
DA
Dennis AshtonResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
BC
Bobby ChadaResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
BT
Beatrice TanResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
SM
Stephen McphailResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
RO
Ruth OakesResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
CW
Christopher WinfieldResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
WF
Wilder FulfordResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
CW
Christopher WhiteResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
CD
Charles DoyleResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
SW
Simon WilksResigned non-designated LLP member
Resigned 2004-04-05 · 17 yrs
PD
Paul DanksResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
AC
Aiden CleggResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
DM
David Martins Da SilvaResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
GO
Grant OgilvieResigned non-designated LLP member
Resigned 2004-04-05 · 16 yrs
SG
Shay GivenResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
RH
Richard HarrisonResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
JB
John BatesonResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
MM
Mario MelchiotResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
CS
Christopher SutcliffeResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
SM
Stephen MargolisResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
AC
Andrew CartwrightResigned non-designated LLP member
Resigned 2004-04-05 · 16 yrs
DN
David NewlandResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
TL
Timothy LevyResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
TR
Timothy RichardsonResigned non-designated LLP member
Resigned 2004-04-05 · 17 yrs
CS
Charles ShawResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
PA
Peter AthertonResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
AB
Andrew BrogdenResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
SP
Shirish PatelResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
JB
Jeremy BeardResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
JB
James BarryResigned non-designated LLP member
Resigned 2004-04-05 · 17 yrs
DR
David RileyResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
MD
Marcus DonnResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
NM
Nicholas Megyesi SchwartzResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
KP
Kevin PittResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
GD
Graeme DellResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
MP
Mark PriorResigned non-designated LLP member
Resigned 2004-04-05 · 18 yrs
PW
Peter WaddingtonResigned non-designated LLP member
Resigned 2004-04-05 · 15 yrs
JM
John MayerResigned non-designated LLP member
Resigned 2004-04-05 · 17 yrs
SS
Stephen ShepherdResigned non-designated LLP member
Resigned 2004-04-05 · 20 yrs

Board profile

People with appointments
7
Directors assessed
3
Median age
77
Under 35
0
65 and over
2
Disqualified match
None active