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Haymarket Films PLC

Haymarket Films are an independent British Film Production company located in the heart of London, working with leading British filmmakers. The company’s own description of itself, taken from its website.

Active 8 years old · 3,342nd oldest of 4,506 · incorporated in the 2010s

Company number11182725

StatusActive

Incorporated01/02/2018

Accounts last made up to29/02/2024

Next accounts due30/06/2026

Accounts typeFULL

Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2026, which is 63 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

80 CHEAPSIDE, LONDON, EC2V 6EE

Other PLCs registered in London

Online

Website www.haymarketfilms.com

Social accounts Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 39 documents on its Companies House record. The most recent accounts were filed on 25/06/2026. Its last confirmation statement or annual return was filed on 25/02/2026.

Filings: accounts9

Filings: confirmation statements9

Filings: share capital9

Filings: officer changes4

Filings: resolutions2

Filings: incorporation2

The most recent filings

Accounts, full 25/06/2026

Confirmation statement 25/02/2026

Share capital change 16/02/2026

Accounts, full 11/03/2025

Confirmation statement 24/02/2025

Change account reference date company current extended 20/02/2025

Share capital change 17/02/2025

Accounts, full 06/12/2024

Resolution filed 12/04/2024

Resolution filed 08/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 1 who have resigned.

MH SECRETARIES LIMITED Corporate secretaryappointed 01/02/2018

Tim Oliver Grohne Directorappointed 24/06/2020

William Murray Directorappointed 01/02/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr William Murray
Holds 25% to 50% of the voting rights since 01/02/2018

Tim Oliver Grohne
Holds 25% to 50% of the voting rights since 01/02/2018

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

59111 - Motion picture production activities
59131 - Motion picture distribution activities

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2V 6EE

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

3,342nd oldest of 4,506 PLCs
One of the 2010s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.