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 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
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)
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 |
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 |