Harbour Pictures Productions Limited

General information

Name:

Harbour Pictures Productions Ltd

Office Address:

10 Orange Street London WC2H 7DQ Leicester Square

Number: 04185874

Incorporation date: 2001-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harbour Pictures Productions has been operating on the market for twenty three years. Started under number 04185874, the company is classified as a Private Limited Company. You can contact the main office of the company during business hours under the following location: 10 Orange Street London, WC2H 7DQ Leicester Square. It 's been fourteen years from the moment This firm's registered name is Harbour Pictures Productions Limited, but till 2010 the name was Harbour Pictures Television and up to that point, up till Monday 3rd September 2007 the business was known as Harbour Pictures. It means this company used three other names. This business's registered with SIC code 93290 meaning Other amusement and recreation activities n.e.c.. Harbour Pictures Productions Ltd reported its account information for the financial period up to December 31, 2021. The company's most recent annual confirmation statement was submitted on July 17, 2023.

There is a number of three directors running this company at the current moment, including John W., Nicholas B. and Amanda C. who have been utilizing the directors duties since 2018. In order to find professional help with legal documentation, this company has been utilizing the skills of Amanda C. as a secretary since the appointment on Tuesday 2nd November 2004.

  • Previous company's names
  • Harbour Pictures Productions Limited 2010-10-14
  • Harbour Pictures Television Limited 2007-09-03
  • Harbour Pictures Limited 2001-03-23

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 14 March 2018

Latest update: 15 February 2024

Amanda C.

Role: Secretary

Appointed: 02 November 2004

Latest update: 15 February 2024

Nicholas B.

Role: Director

Appointed: 23 March 2001

Latest update: 15 February 2024

Amanda C.

Role: Director

Appointed: 23 March 2001

Latest update: 15 February 2024

People with significant control

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

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 31 July 2024
Confirmation statement last made up date 17 July 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 Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 19th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
  • 59111 : Motion picture production activities
23
Company Age

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