HALOGEN MEDIA LIMITED

09327352
Active Aylesbury

Motion picture, video and television programme post-production activities

0 employees website.com
Motion picture, video and television programme post-production activities
H

HALOGEN MEDIA LIMITED

09327352

Motion picture, video and television programme post-production activities

Founded 25 Nov 2014 Active Aylesbury, England 0 employees website.com
Motion picture, video and television programme post-production activities
Accounts Submitted 22 Sept 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 26 Nov 2025 Next due 9 Dec 2026 5 months remaining
Net assets £2K £2K 2024 year on year
Total assets £3K £2K 2024 year on year
Total Liabilities £996 £30 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England

Full company profile for HALOGEN MEDIA LIMITED (09327352), an active company based in Aylesbury, England. Incorporated 25 Nov 2014. Motion picture, video and television programme post-production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.23k

Decreased by £2.43k (-52%)

Total Liabilities

£996.00

Increased by £30.00 (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Increased by 14 (+82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul MoesslDirectorBritishUnited Kingdom5925 Nov 2014Active

Shareholders

Shareholders (3)

Christian Ulf-hansen
33.4%
John Eric Rogerson
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Paul Robert Moessl

British

Active
Notified 1 Dec 2016
Residence England
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm

John Eric Rogerson

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Christian Ulf-hansen

British

Active
Notified 1 Dec 2016
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Persons With Significant ControlChristian Ulf-Hansen notified as a person with significant control
3 Dec 2025Persons With Significant ControlChange to Mr Christian Ulf-Hansen as a person with significant control on 26 Nov 2025
26 Nov 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
22 Sept 2025AccountsAnnual accounts made up to 30 Nov 2024
25 Nov 2024Confirmation StatementConfirmation statement made on 25 Nov 2024 with no updates
15 Dec 2025 Persons With Significant Control

Christian Ulf-Hansen notified as a person with significant control

3 Dec 2025 Persons With Significant Control

Change to Mr Christian Ulf-Hansen as a person with significant control on 26 Nov 2025

26 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 30 Nov 2024

25 Nov 2024 Confirmation Statement

Confirmation statement made on 25 Nov 2024 with no updates

Recent Activity

Latest Activity

Christian Ulf-Hansen notified as a person with significant control

6 months ago on 15 Dec 2025

Change to Mr Christian Ulf-Hansen as a person with significant control on 26 Nov 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 25 Nov 2025 with no updates

6 months ago on 26 Nov 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 22 Sept 2025

Confirmation statement made on 25 Nov 2024 with no updates

1 years ago on 25 Nov 2024