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HARBOUR PICTURES PRODUCTIONS LIMITED - 10 Orange Street, London, WC2H 7DQ, United Kingdom
Company Information
- Company registration number
- 04185874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Orange Street
- London
- WC2H 7DQ 10 Orange Street, London, WC2H 7DQ UK
Management
- Managing Directors
- BARTON, Nicholas Charles Sven
- CALDER, Amanda Elizabeth Page
- MILNE, Steven John
- WOODWARD, John Collin
- Company secretaries
- CALDER, Amanda Elizabeth Page
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-23
- Age Of Company 2001-03-23 23 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Nicholas Charles Sven Barton
- Nicholas Charles Sven Barton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARBOUR PICTURES TELEVISION LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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HARBOUR PICTURES PRODUCTIONS LIMITED Company Description
- HARBOUR PICTURES PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04185874. Its current trading status is "live". It was registered 2001-03-23. It was previously called HARBOUR PICTURES TELEVISION LIMITED. It has declared SIC or NACE codes as "59111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at 10 Orange Street .
Get HARBOUR PICTURES PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harbour Pictures Productions Limited - 10 Orange Street, London, WC2H 7DQ, United Kingdom
- 2001-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-17) - CS01
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change-person-director-company-with-change-date (2023-01-19) - CH01
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change-to-a-person-with-significant-control (2023-01-19) - PSC04
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change-to-a-person-with-significant-control (2023-01-20) - PSC04
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confirmation-statement-with-updates (2023-03-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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change-person-director-company-with-change-date (2018-08-20) - CH01
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change-to-a-person-with-significant-control (2018-08-20) - PSC04
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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change-person-director-company-with-change-date (2015-06-11) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
keyboard_arrow_right 2013
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legacy (2013-02-28) - MG01
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accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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capital-allotment-shares (2011-06-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-of-name-notice (2010-10-14) - CONNOT
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certificate-change-of-name-company (2010-10-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-11-05) - AA
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288b
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2009-12-18) - 1.3
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accounts-with-accounts-type-total-exemption-full (2009-08-24) - AA
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liquidation-voluntary-arrangement-completion (2009-12-18) - 1.4
keyboard_arrow_right 2008
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2008-12-02) - 1.1
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-21) - 288c
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legacy (2007-06-21) - 363a
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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certificate-change-of-name-company (2007-09-03) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-05-16) - 363a
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legacy (2006-05-16) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-06-01) - 363a
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legacy (2005-06-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-15) - 288b
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legacy (2004-11-15) - 288a
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legacy (2004-11-15) - 287
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-07-08) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-02-05) - AA
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legacy (2003-04-12) - 363s
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accounts-with-accounts-type-dormant (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-11-25) - 225
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legacy (2002-04-03) - 363s
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resolution (2002-04-03) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-06-18) - 288a
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incorporation-company (2001-03-23) - NEWINC
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legacy (2001-11-12) - 288b
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legacy (2001-06-18) - 288b
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legacy (2001-11-12) - 288a