Harbour Pictures Films Limited

Active02307418 Private limited company
Incorporated
20 October 1988 (38 years)
Previously known as
Harbour Pictures (1) Limited (until 3 September 2007)
Hesperid Limited (until 17 November 1988)
Industry
Motion picture production activities (59111)
Owned by
Nicholas Charles Sven Barton
Accounts type
Micro entity
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
12 December 2008
Resigned Mackie, Suzanne as Director
2 November 2004
Resigned Warren Street Registrars Limited as Corporate Secretary
2 November 2004
Appointed Calder, Amanda Elizabeth Page as Secretary
1 November 2001
Resigned Barton, Nicholas Charles Sven as Secretary
1 November 2001
Appointed Warren Street Registrars Limited as Corporate Secretary
6 June 2001
Resigned Haslam, Cathy as Director
1 May 2001
Appointed Calder, Amanda Elizabeth Page as Director
15 February 2000
Appointed Haslam, Cathy as Director
31 August 1999
Appointed Mackie, Suzanne as Director
31 August 1999
Resigned Agran, Linda Valerie as Director
5 February 1993
Appointed Barton, Nicholas Charles Sven as Secretary
5 February 1993
Resigned Berdugo, Raphael as Director
5 February 1993
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
19 February 1992
Appointed Barton, Nicholas Charles Sven as Director
9 October 1991
Resigned Pietrini, Michel as Director
25 September 1991
Appointed Berdugo, Raphael as Director
25 September 1991
Resigned Frydman, Jean as Director
5 April 1991
Resigned Stevens, Michael Winston as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1944 (82)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100
Net Current Assets£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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