Harbinger Productions Ltd

Active09627669 Private limited company
Incorporated
8 June 2015 (11 years)
Industry
Support activities to performing arts (90020)
Directors
Fabian Mccallum
Gabriel Mccallum
Owned by
Clement Joseph Hill
Geoffrey David Stein
Fabian Mccallum
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mccallum, Fabian
Director · Appointed 8 June 2015
British
Born September 1994 (32)
Mccallum, Gabriel
Director · Appointed 8 June 2015
British
Born January 1993 (33)
Officer history (2 former)
6 August 2022
Resigned Redman, Tom as Director
31 May 2017
Resigned Ap Partnership Services Limited as Corporate Secretary
5 January 2017
Appointed Redman, Tom as Director
8 June 2015
Appointed Mccallum, Fabian as Director
8 June 2015
Appointed Mccallum, Gabriel as Director
8 June 2015
Appointed Ap Partnership Services Limited as Corporate Secretary

Ownership 4 active

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

Clement Joseph Hill
Individual · Notified 14 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born December 1951 (74)
Geoffrey David Stein
Individual · Notified 14 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born April 1967 (59)
Fabian Mccallum
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1994 (32)
Gabriel Mccallum
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1993 (33)
Former controllers (1)
24 January 2024
Ceased Martin Jeffrey Mccallum — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£471,087
Current Ratio
5.9x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £36,399 £95,192 £140,409 £201,581 £258,114 £429,992
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£517,214£322,970£240,488£645,207£623,639£660,484
Debtors£36,781£108,589£91,893£410,788£557,901£499,999
Cash£471,087£210,460£128,012£184,419£63,913£144,485
Creditors (< 1 year)£87,223£64,857£38,908£504,799£528,448£624,086
Net Current Assets£429,991£258,113£201,580£140,408£95,191£36,398
Net Assets£36,399
Shareholder Funds£429,992£258,114£201,581£140,409£95,192£36,399

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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