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 -

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARBOUR PICTURES FILMS LIMITED Active MICRO ENTITY 59111 - Motion picture production activities
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.
VERSACE CALDER MEDIA LIMITED WALTON-ON-THA Dissolved... DORMANT 59113 - Television programme production activities
AZTEC RETREATS WORLDWIDE LTD WALTON ON THA Dissolved... NO ACCOUNTS FILED 79909 - Other reservation service activities n.e.c.
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 PRODUCTIONS LIMITED 2023-11-21 31-12-2022 £85,167 equity
Micro-entity Accounts - HARBOUR PICTURES PRODUCTIONS LIMITED 2022-12-22 31-12-2021 £79,520 equity
Micro-entity Accounts - HARBOUR PICTURES PRODUCTIONS LIMITED 2021-12-03 31-12-2020 £74,353 equity
Micro-entity Accounts - HARBOUR PICTURES PRODUCTIONS LIMITED 2020-09-09 31-12-2019 £75,626 equity
Micro-entity Accounts - HARBOUR PICTURES PRODUCTIONS LIMITED 2019-09-26 31-12-2018 £69,979 equity
Micro-entity Accounts - HARBOUR PICTURES PRODUCTIONS LIMITED 2018-09-29 31-12-2017 £64,647 equity
Micro-entity Accounts - HARBOUR PICTURES PRODUCTIONS LIMITED 2017-09-29 31-12-2016 £-50,925 equity
Abbreviated Company Accounts - HARBOUR PICTURES PRODUCTIONS LIMITED 2016-10-01 31-12-2015 £4,048 Cash £-75,623 equity
Micro-entity Accounts - HARBOUR PICTURES PRODUCTIONS LIMITED 2015-10-01 31-12-2014 £-76,056 equity
Abbreviated Company Accounts - HARBOUR PICTURES PRODUCTIONS LIMITED 2014-09-27 31-12-2013 £19,053 Cash £-36,648 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEIRCE LESLIE & COMPANY LIMITED LONDON Active DORMANT 52290 - Other transportation support activities
P.M. ART LIMITED LONDON Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
OXFORD FILM AND TELEVISION LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
OVING CLINIC LIMITED LONDON Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
OWEN GARAGES LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAPILLON HOUSE SCHOOL LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
ORIGIN PICTURES (WOMAN IN GOLD) LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
PASS PICTURES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.