Harbour Pictures Productions Limited

Active04185874 Private limited company
Incorporated
23 March 2001 (25 years)
Previously known as
Harbour Pictures Television Limited (until 14 October 2010)
Harbour Pictures Limited (until 3 September 2007)
Industry
Motion picture production activities (59111)
Other amusement and recreation activities n.e.c. (93290)
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
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Woodward, John Collin
Director · Appointed 14 March 2018
British
Born February 1961 (65)
Secretary · Appointed 2 November 2004
British
Director · Appointed 23 March 2001
British
Born September 1944 (82)
Director · Appointed 23 March 2001
British
Born November 1964
Officer history (7 former)
16 November 2023
Resigned Milne, Steven John as Director
14 March 2018
Appointed Woodward, John Collin as Director
25 April 2012
Appointed Milne, Steven John as Director
12 December 2008
Resigned Mackie, Suzanne as Director
2 November 2004
Appointed Humphreys, Amanda Elizabeth Page as Secretary
2 November 2004
Resigned Warren Street Registrars Limited as Corporate Secretary
1 November 2001
Resigned Barton, Nicholas Charles Sven as Secretary
1 November 2001
Resigned Mackie, Suzanne as Secretary
1 November 2001
Appointed Warren Street Registrars Limited as Corporate Secretary
23 March 2001
Appointed Warren Street Registrars Limited as Corporate Secretary
23 March 2001
Appointed Warren Street Nominees Limited as Corporate Director
23 March 2001
Resigned Warren Street Nominees Limited as Corporate Director
23 March 2001
Appointed Barton, Nicholas Charles Sven as Secretary
23 March 2001
Resigned Warren Street Registrars Limited as Corporate Secretary
23 March 2001
Appointed Mackie, Suzanne as Secretary
23 March 2001
Appointed Humphreys, Amanda Elizabeth Page as Director
23 March 2001
Appointed Mackie, Suzanne as Director
23 March 2001
Appointed Barton, Nicholas Charles Sven 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
(£93,569)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£75,626) (£74,353) (£79,520) (£85,167) (£90,238) (£93,569)
Balance sheet detail
202420232022202120202019
Current Assets£1,520£1,173£1,100£2,670£10,820£121
Creditors (< 1 year)£95,089£91,411£86,267£82,190£85,173£75,747
Creditors (> 1 year)£0
Net Current Assets(£93,569)(£90,238)(£85,167)(£79,520)(£74,353)(£75,626)
Net Assets(£93,569)(£90,238)(£85,167)(£79,520)(£74,353)(£75,626)
Shareholder Funds(£93,569)(£90,238)(£85,167)(£79,520)(£74,353)(£75,626)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 December 2025
20 July 2026Confirmation statement with no updates17 July 2026
24 September 2025Micro company accounts31 December 2024
17 July 2025Confirmation statement with no updates17 July 2025
2 October 2024Confirmation statement with updates17 July 2024
Show all recent filings

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