Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Harlequin Agency Limited
- Incorporated
- 15 May 1986 (40 years)
- Industry
- Motion picture, television and other theatrical casting activities (78101)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 9 Park RoadPenarthCF64 3BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Cymro
Born August 1965 (61)
Director · Appointed 28 February 2022
British
Born November 1952
Director · Appointed 5 July 2011
British
Born November 1965
Officer history (10 former)
28 February 2022
28 February 2022
30 June 2021
Resigned Fenwick, Mark as Secretary
30 June 2021
14 May 2021
31 May 2016
Resigned Oneill, Doreen as Director
24 December 2015
2 October 2014
Resigned Tansom, Peter Anthony as Director
5 July 2011
5 July 2011
5 July 2011
Appointed Fenwick, Mark as Secretary
5 July 2011
Resigned Tansom, Peter Anthony as Secretary
5 July 2011
5 July 2011
13 October 2005
Resigned Ure, Colin Alexander Mcewen as Director
10 August 2000
Appointed Tansom, Peter Anthony as Secretary
10 August 2000
Appointed Tansom, Peter Anthony as Director
1 April 1995
Appointed Ure, Colin Alexander Mcewen as Director
1 January 1994
Resigned Tansom, Peter as Secretary
1 January 1994
Resigned O'Neill, Doreen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07601753
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pink Rose Bud Limited Owns 25–50% of shares
Harlequin Agency Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £961
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £21 | £945 | £3,327 | £4,538 |
| Current Assets | £6,154 | £44,516 | £45,444 | £39,742 | £63,080 |
| Debtors | £5,193 | £31,851 | £8,539 | £12,107 | |
| Cash | £961 | £12,665 | £36,905 | £27,635 | |
| Creditors (< 1 year) | £15,853 | £31,424 | £35,014 | £167,093 | £9,664 |
| Creditors (> 1 year) | £150,000 | ||||
| Net Current Assets | (£9,699) | £13,092 | £10,430 | (£127,351) | £63,039 |
| Net Assets | £13,113 | £11,248 | £84,319 | ||
| Shareholder Funds | (£9,699) | £13,113 | £11,248 | (£124,024) | £84,319 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Registered office address changed | |||
| 23 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 24 February 2025 | Total exemption full accounts | 31 May 2024 |
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