Ltd Facts The UK company register, as filed

Register entry · No. 09577341

HALIFAX LUTON LIMITED

Liquidation Private Limited Company Incorporated 6 May 2015

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Directors

    0 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 May 2017 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 May 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    29 Feb 2020
    Last made up to
    31 May 2018
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Mar 2021
    Last made up to
    27 Jan 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HALIFAX LUTON LIMITED current
    2. GENERAL RENEWABLE FIVE LIMITED earlier
    3. GENERABLE RENEWABLE FIVE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2017 not published not published — £1 —
31 May 2016 (13 months) not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

No current officers.

Owners and controllers All 9, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Saul Kenneth Gindill Ownership of shares 75 to 100 percent 2 Sep 2019 — April 1988 British · England
Mr Nicky Sawyers Ownership of shares 75 to 100 percent 6 Jan 2020 — January 1982 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALIFAX LUTON LIMITED still trading?

No. The register shows HALIFAX LUTON LIMITED as liquidation.

What does HALIFAX LUTON LIMITED do?

It files these industry codes 59112 (Video production activities); 70229 (Management consultancy activities other than financial management).

When was HALIFAX LUTON LIMITED set up?

It was incorporated on 6 May 2015.

Who runs HALIFAX LUTON LIMITED?

HALIFAX LUTON LIMITED has 0 current directors. They're listed under People on this page.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 09933426 H. S. IDEAS LTD Active Private Limited Company Inc. 31 Dec 2015 59112 · Video production activities
  2. 09932740 HERCULES LONDON PRODUCTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2015 59112 · Video production activities
  3. 09931250 CINECLOUD LIMITED Active Private Limited Company Inc. 29 Dec 2015 59112 · Video production activities
  4. 09931202 CLAY PRODUCTIONS LTD Active Private Limited Company Inc. 29 Dec 2015 59111 · Motion picture production activities
  5. 09930467 PARALLEL PICTURES LTD Active Private Limited Company Inc. 29 Dec 2015 59112 · Video production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House