opendata.bot
Company number
14114709

HALLAIG FILMS LTD

Officer · GAIMAN, Neil and 2 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
HALLAIG FILMS LTD
Company number
14114709
Registered office
27 Mortimer Street, London, W1T 3BL, United Kingdom
Company type
Private limited company
Incorporated on
18 May 2022
Status
Active
Age
4 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 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

3 active

director
Appointed 18/05/2022
Active
director
Appointed 18/05/2022
Active
director
Appointed 18/05/2022
Active

People with significant control

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

Tranquility Film And Television Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/10/2022
Mr Douglas Roderick Mackinnon
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/05/2022
Mr Neil Gaiman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/05/2022
Mr Colin Macdonald
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/05/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/05/2022
director Appointed 18/05/2022
director Appointed 18/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/10/2022 Person with significant control ceased Mr Douglas Roderick Mackinnon
06/10/2022 Person with significant control added Tranquility Film And Television Ltd
18/05/2022 Person with significant control added Mr Colin Macdonald
18/05/2022 Person with significant control added Mr Neil Gaiman
18/05/2022 Person with significant control added Mr Douglas Roderick Mackinnon
18/05/2022 Director appointed MACKINNON, Douglas Roderick
18/05/2022 Director appointed MACDONALD, Colin
18/05/2022 Director appointed GAIMAN, Neil

Financial highlights

No figures could be read from the accounts filed on 24 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HALLAIG FILMS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
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.

PDF + CSV Order
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
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

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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GET /v1/company/gb/14114709
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HALLAIG FILMS LTD?
According to the official registry, the company number of HALLAIG FILMS LTD is 14114709.
Where is HALLAIG FILMS LTD registered?
The registered office is 27 Mortimer Street, London, W1T 3BL, United Kingdom.
Who runs HALLAIG FILMS LTD?
GAIMAN, Neil is listed among the officers of HALLAIG FILMS LTD.
What is the SIC code of HALLAIG FILMS LTD?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls HALLAIG FILMS LTD?
Tranquility Film And Television Ltd is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of HALLAIG FILMS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HALLAIG FILMS LTD (14114709)

HALLAIG FILMS LTD is a private limited company incorporated on 18 May 2022 and registered in the United Kingdom under company number 14114709. Its registered office is at 27 Mortimer Street, London, W1T 3BL, United Kingdom. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Tranquility Film And Television Ltd . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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Television programme production activities across UK registers

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