Introduction
Watch Company
H
HIANLO FILMS LTD
HIANLO FILMS LTD is an active company incorporated on 13 July 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. HIANLO FILMS LTD was registered 13 years ago.(SIC: 59111)
Status
active
Active since 13 years ago
Company No
08143219
LTD Company
Age
13 Years
Incorporated 13 July 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Previous Company Names
RATTLE AND HUM FILMS LTD
From: 16 December 2013To: 19 November 2020
EMU PLAINS LIMITED
From: 13 July 2012To: 16 December 2013
Address
55 Baker Street 7th Floor, South Block London, W1U 8EW,
Previous Addresses
55 Baker Street 7th Floor, South Block London W1 England
From: 25 January 2016To: 25 January 2016
C/O Met Film Production Ltd Ealing Studios Ealing Green London W5 5EP
From: 13 July 2012To: 25 January 2016
8 key events • 2012 - 2021
Funding Officers Ownership
Company Founded
Jul 12
Incorporation Company
Funding Round
Aug 12
Capital Allotment Shares
Funding Round
Nov 12
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Loan Secured
Feb 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 15
Mortgage Satisfy Charge Full
Director Joined
Nov 21
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NATHANSON, Hilton Darren
ActiveSt James Square, LondonSW1Y 4LB
Born January 1970
Director
Appointed 13 Jul 2012
NATHANSON, Hilton Darren
St James Square, LondonSW1Y 4LB
Born January 1970
Director
13 Jul 2012
Active
NATHANSON, Louise Fay Klara
ActiveBaker Street, LondonW1U 8EW
Born September 1973
Director
Appointed 04 Nov 2021
NATHANSON, Louise Fay Klara
Baker Street, LondonW1U 8EW
Born September 1973
Director
04 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hilton Darren Nathanson
ActiveBaker Street, LondonW1U 8EW
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 06 Apr 2016
Mr Hilton Darren Nathanson
Baker Street, LondonW1U 8EW
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
06 Apr 2016
Active
Mr Hilton Darren Nathanson
ActiveBaker Street, LondonW1U 8EW
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 06 Apr 2016
Mr Hilton Darren Nathanson
Baker Street, LondonW1U 8EW
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
25 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2016
25 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2016
3 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2014
16 December 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2013