opendata.bot
Company number
08789191

HAL PRODUCTIONS LIMITED

Officer · ROALD, Andreas and 5 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAL PRODUCTIONS LIMITED
Company number
08789191
Registered office
SUITE F7 COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP, ENGLAND · 93 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 November 2013
Status
Active
Age
12 years
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
13 Apr 2027
Confirmation statement — last
30 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 25/11/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andreas Roald
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Donald Standford Rosenfeld Jr
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Sovereign Film Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/03/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/03/2022 Controls 9 companies
Mr Andreas Roald
born 03/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 01/03/2022 Controls 26 companies
Mr Donald Standford Rosenfeld Jr
born 02/1963 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2022 Controls 3 companies

Serving officers

director Appointed 25/11/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/03/2022 Director resigned ROSENFELD JR, Donald Standford
01/03/2022 Person with significant control ceased Mr Andreas Roald
01/03/2022 Person with significant control added Sovereign Film Investments Limited
01/02/2022 Person with significant control ceased Mr Donald Standford Rosenfeld Jr
17/10/2018 Corporate-secretary resigned ACCOMPLISH SECRETARIES LIMITED
04/08/2017 Corporate-secretary resigned BSP SECRETARIAL LIMITED
04/08/2017 Corporate-secretary appointed ACCOMPLISH SECRETARIES LIMITED
06/04/2016 Person with significant control added Mr Donald Standford Rosenfeld Jr
06/04/2016 Person with significant control added Mr Andreas Roald
01/01/2016 Corporate-director resigned ACCOMPLISH CORPORATE SERVICES LIMITED
18/12/2015 Corporate-secretary resigned ACCOMPLISH SECRETARIES LIMITED
18/12/2015 Corporate-secretary appointed BSP SECRETARIAL LIMITED
25/11/2013 Corporate-director appointed ACCOMPLISH CORPORATE SERVICES LIMITED
25/11/2013 Director appointed ROSENFELD JR, Donald Standford
25/11/2013 Corporate-secretary appointed ACCOMPLISH SECRETARIES LIMITED
25/11/2013 Director appointed ROALD, Andreas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2022
Total assets less current liabilities 667
▲ 414%
130
Net assets 629
▲ 649%
84
Employees (avg) 0

Documents for HAL PRODUCTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HAL PRODUCTIONS LIMITED?
According to the official registry, the company number of HAL PRODUCTIONS LIMITED is 08789191.
Where is HAL PRODUCTIONS LIMITED registered?
The registered office is SUITE F7 COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP, ENGLAND.
Who runs HAL PRODUCTIONS LIMITED?
ROALD, Andreas is listed among the officers of HAL PRODUCTIONS LIMITED.
What is the SIC code of HAL PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls HAL PRODUCTIONS LIMITED?
Mr Andreas Roald is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HAL PRODUCTIONS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HAL PRODUCTIONS LIMITED (08789191)

HAL PRODUCTIONS LIMITED is a private limited company incorporated on 25 November 2013 and registered in the United Kingdom under company number 08789191. Its registered office is at SUITE F7 COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Mr Andreas Roald. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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