Introduction
Watch Company
H
HALDER PRODUCTIONS LIMITED
HALDER PRODUCTIONS LIMITED is an active company incorporated on 6 August 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. HALDER PRODUCTIONS LIMITED was registered 6 years ago.(SIC: 90010)
Status
active
Active since 6 years ago
Company No
12141180
LTD Company
Age
6 Years
Incorporated 6 August 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
39-41 Charing Cross Road London, WC2H 0AR,
Previous Addresses
7 Savoy Court London WC2R 0EX United Kingdom
From: 25 February 2021To: 8 June 2022
4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom
From: 6 August 2019To: 25 February 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BARRABALL, Kate
ActiveCharing Cross Road, LondonWC2H 0AR
Secretary
Appointed 16 Apr 2021
BARRABALL, Kate
Charing Cross Road, LondonWC2H 0AR
Secretary
16 Apr 2021
Active
COOKE, Dominic
ActiveCharing Cross Road, LondonWC2H 0AR
Born February 1966
Director
Appointed 06 Aug 2019
COOKE, Dominic
Charing Cross Road, LondonWC2H 0AR
Born February 1966
Director
06 Aug 2019
Active
HORTON, Katherine Veronica
ActiveCharing Cross Road, LondonWC2H 0AR
Born March 1965
Director
Appointed 06 Aug 2019
HORTON, Katherine Veronica
Charing Cross Road, LondonWC2H 0AR
Born March 1965
Director
06 Aug 2019
Active
SALMON, Nicholas
ActiveCharing Cross Road, LondonWC2H 0AR
Born November 1947
Director
Appointed 06 Aug 2019
SALMON, Nicholas
Charing Cross Road, LondonWC2H 0AR
Born November 1947
Director
06 Aug 2019
Active
GENTRY, Elizabeth
ResignedLondonWC2R 0EX
Secretary
Appointed 06 Aug 2019
Resigned 16 Apr 2021
GENTRY, Elizabeth
LondonWC2R 0EX
Secretary
06 Aug 2019
Resigned 16 Apr 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Salmon
ActiveCharing Cross Road, LondonWC2H 0AR
Born November 1947
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 06 Aug 2019
Mr Nicholas Salmon
Charing Cross Road, LondonWC2H 0AR
Born November 1947
Ownership of shares 25 to 50 percent as firm
06 Aug 2019
Active
Ms Katherine Veronica Horton
ActiveCharing Cross Road, LondonWC2H 0AR
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 06 Aug 2019
Ms Katherine Veronica Horton
Charing Cross Road, LondonWC2H 0AR
Born March 1965
Ownership of shares 75 to 100 percent as firm
06 Aug 2019
Active
Filing History
19
Description
Type
Date Filed
Document
14 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 April 2023
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 May 2021
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2021