• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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