HARBOUR PICTURES PRODUCTIONS LIMITED -
Company Profile | Company Filings |
Overview
HARBOUR PICTURES PRODUCTIONS LIMITED is a Private Limited Company from and has the status: Active.
HARBOUR PICTURES PRODUCTIONS LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04185874. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HARBOUR PICTURES PRODUCTIONS LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04185874. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HARBOUR PICTURES PRODUCTIONS LIMITED -
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
93290 - Other amusement and recreation activities n.e.c.
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 TELEVISION LIMITED (until 14/10/2010)
HARBOUR PICTURES TELEVISION LIMITED (until 14/10/2010)
HARBOUR PICTURES LIMITED (until 03/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN COLLIN WOODWARD | Feb 1961 | British | Director | 2018-03-14 | CURRENT |
MS AMANDA ELIZABETH PAGE CALDER | Nov 1964 | British | Director | 2001-03-23 | CURRENT |
MR NICHOLAS BARTON | Sep 1944 | British | Director | 2001-03-23 | CURRENT |
MS AMANDA ELIZABETH PAGE CALDER | Nov 1964 | British | Secretary | 2004-11-02 | CURRENT |
WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2001-03-23 UNTIL 2001-03-23 | RESIGNED | ||
WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2001-11-01 UNTIL 2004-11-02 | RESIGNED | ||
STEVEN JOHN MILNE | Jul 1980 | British | Director | 2012-04-25 UNTIL 2023-11-16 | RESIGNED |
MISS SUZANNE MACKIE | Mar 1965 | British | Director | 2001-03-23 UNTIL 2008-12-12 | RESIGNED |
MISS SUZANNE MACKIE | Mar 1965 | British | Secretary | 2001-03-23 UNTIL 2001-11-01 | RESIGNED |
NICHOLAS CHARLES SVEN BARTON | British | Secretary | 2001-03-23 UNTIL 2001-11-01 | RESIGNED | |
WARREN STREET NOMINEES LIMITED | Corporate Director | 2001-03-23 UNTIL 2001-03-23 | 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 |