OpenCompanies

HAL Bertram Limited

Company number
04901408
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2003
Nature of business
Motion picture production activities

Registered office

30-32 Gildredge Road
Eastbourne
East Sussex
BN21 4SH

Previous names

  • Pannell Consultants Limited (until 12 Feb 2004)

Officers

NameRoleAppointedResigned
PC SECRETARIES LIMITED Corporate-Secretary 23 Dec 2003
BERTRAM, Hal Alexander Director 23 Dec 2003
NEWCO LIMITED Corporate-Director 16 Sep 2003 23 Dec 2003
STARTCO LIMITED Corporate-Secretary 16 Sep 2003 23 Dec 2003

Control

NameNature of controlNotifiedCeased
Hal Alexander Bertram Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Jan 2023
Lucy Gray Elkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 17 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £14,967 0
31 Dec 2024 Dormant - - 0
31 Dec 2023 Dormant - - 1
31 Dec 2022 - - -
31 Dec 2021 Dormant - - 1
31 Dec 2020 Dormant - - 1
31 Dec 2019 Dormant - - 1
31 Dec 2018 Dormant - - -
31 Dec 2017 Dormant - - -
31 Dec 2016 Dormant - - -
31 Dec 2015 Dormant - - -
31 Dec 2014 - - -
31 Dec 2013 - £3,903 -
31 Dec 2012 - £3,903 -
31 Dec 2011 -£316 £3,903 -
31 Dec 2010 £1,294 £1,327 -
31 Dec 2009 £21,135 £1,081 -
31 Dec 2008 £24,150 £858 -
31 Dec 2007 £27,321 £3,419 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data