Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
HP Melbourne Finance Limited
- Incorporated
- 1 June 2018 (8 years)
- Industry
- Artistic creation (90030)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2018
British
Born September 1966 (60)
British
Born May 1952 (74)
British
Born April 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11605026
Former controllers (1)
4 June 2020
Ceased Sonia Friedman Productions Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Harry Potter Theatrical Productions (Broadway) Limited Owns 75–100% of shares
Harry Potter Theatrical Productions Limited Owns 75–100% of shares
HPCC Group Limited Owns 25–50% of shares
HP Melbourne Finance Limited This company Owns 75–100% of shares
HP West End Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £27
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £27 | £110,709 | £187,265 | £177,781 | £182,359 | |
| Cash | £27 | £27 | £4,379 | £83 | £80 | £64 |
| Creditors (< 1 year) | £1,895 | £1,895 | £112,558 | £189,041 | £179,547 | £184,104 |
| Net Current Assets | (£1,868) | (£1,868) | (£1,849) | (£1,776) | (£1,766) | (£1,745) |
| Shareholder Funds | (£1,868) | (£1,868) | (£1,849) | (£1,776) | (£1,766) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Registered office address changed | |||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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