Harbour Pictures Films Limited

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General information

Name:

Harbour Pictures Films Ltd

Office Address:

10 Orange Street London WC2H 7DQ Leicester Square

Number: 02307418

Incorporation date: 1988-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Harbour Pictures Films was founded on Thu, 20th Oct 1988 as a Private Limited Company. The company's registered office may be reached at Leicester Square on 10 Orange Street, London. When you want to contact this business by mail, its post code is WC2H 7DQ. The registration number for Harbour Pictures Films Limited is 02307418. seventeen years from now the firm changed its registered name from Harbour Pictures (1) to Harbour Pictures Films Limited. The company's classified under the NACE and SIC code 59111 - Motion picture production activities. Harbour Pictures Films Ltd reported its latest accounts for the financial year up to 2021-12-31. The company's latest annual confirmation statement was filed on 2023-03-31.

Amanda C. and Nicholas B. are registered as the company's directors and have been cooperating as the Management Board since May 2001.

Nicholas B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Harbour Pictures Films Limited 2007-09-03
  • Harbour Pictures (1) Limited 1988-10-20

Financial data based on annual reports

Company staff

Amanda C.

Role: Secretary

Appointed: 02 November 2004

Latest update: 25 March 2024

Amanda C.

Role: Director

Appointed: 01 May 2001

Latest update: 25 March 2024

Nicholas B.

Role: Director

Appointed: 19 February 1992

Latest update: 25 March 2024

People with significant control

Nicholas B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 19th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
35
Company Age

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