HARBOUR PICTURES FILMS LIMITED -


Company Profile Company Filings

Overview

HARBOUR PICTURES FILMS LIMITED is a Private Limited Company from and has the status: Active.
HARBOUR PICTURES FILMS LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307418. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HARBOUR PICTURES FILMS LIMITED -

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 ORANGE STREET
WC2H 7DQ

This Company Originates in : United Kingdom
Previous trading names include:
HARBOUR PICTURES (1) LIMITED (until 03/09/2007)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA ELIZABETH PAGE CALDER Nov 1964 British Director 2001-05-01 CURRENT
MR NICHOLAS BARTON Sep 1944 British Director 1992-02-19 CURRENT
MS AMANDA ELIZABETH PAGE CALDER Nov 1964 British Secretary 2004-11-02 CURRENT
MICHAEL WINSTON STEVENS Oct 1953 British Director RESIGNED
MICHEL PIETRINI Mar 1937 French Director RESIGNED
MISS SUZANNE MACKIE Mar 1965 British Director 1999-08-31 UNTIL 2008-12-12 RESIGNED
CATHY HASLAM Aug 1966 British Director 2000-02-15 UNTIL 2001-06-06 RESIGNED
JEAN FRYDMAN Jul 1935 French Director RESIGNED
MR RAPHAEL BERDUGO Oct 1957 French Director 1991-09-25 UNTIL 1993-02-05 RESIGNED
LINDA VALERIE AGRAN May 1947 British Director RESIGNED
NICHOLAS CHARLES SVEN BARTON British Secretary 1993-02-05 UNTIL 2001-11-01 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2001-11-01 UNTIL 2004-11-02 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholas Charles Sven Barton 2016-04-06 9/1944 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACE FILM & TV LIMITED WALTON-ON-THAMES ... MICRO ENTITY 59113 - Television programme production activities
MATALIN LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIBERTY RADIO LIMITED LONDON Active SMALL 60100 - Radio broadcasting
HARBOUR PICTURES PRODUCTIONS LIMITED Active MICRO ENTITY 59111 - Motion picture production activities
ASPEN FINANCE LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
VERSACE CALDER MEDIA LIMITED WALTON-ON-THA Dissolved... DORMANT 59113 - Television programme production activities
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TIMETOREPLY LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ABOUT TIME FILMS LTD LONDON Dissolved... DORMANT 59111 - Motion picture production activities
SECRET HARBOUR FILMS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
ROBAND PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
NOTABENE FILMS LIMITED REEPHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ELLIE CALDER LIMITED WALTON-ON-THAMES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MIMOSA MOVIES LIMITED WALTON-ON-THAMES ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HARBOUR PICTURES FILMS LIMITED 2023-11-21 31-12-2022 £100 equity
Micro-entity Accounts - HARBOUR PICTURES FILMS LIMITED 2022-12-22 31-12-2021 £100 equity
Micro-entity Accounts - HARBOUR PICTURES FILMS LIMITED 2021-12-03 31-12-2020 £100 equity
Micro-entity Accounts - HARBOUR PICTURES FILMS LIMITED 2020-11-25 31-12-2019 £100 equity
Micro-entity Accounts - HARBOUR PICTURES FILMS LIMITED 2019-09-26 31-12-2018 £100 equity
HARBOUR PICTURES FILMS LIMITED 2018-10-02 31-12-2017 £100 equity
Micro-entity Accounts - HARBOUR PICTURES FILMS LIMITED 2017-09-30 31-12-2016 £100 equity
Micro-entity Accounts - HARBOUR PICTURES FILMS LIMITED 2016-10-01 31-12-2015 £100 equity
Micro-entity Accounts - HARBOUR PICTURES FILMS LIMITED 2015-10-01 31-12-2014 £100 equity
Abbreviated Company Accounts - HARBOUR PICTURES FILMS LIMITED 2014-09-30 31-12-2013 £100 equity

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PEACH TREE FILMS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ORIGIN PICTURES (OUR HOLIDAY) LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
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