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HARBOUR PICTURES FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harbour Pictures Films Limited. The company was founded 35 years ago and was given the registration number 02307418. The firm's registered office is in . You can find them at 10 Orange Street, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HARBOUR PICTURES FILMS LIMITED
Company Number:02307418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
516, The Heart, Walton-On-Thames, United Kingdom, KT12 1GF

Secretary02 November 2004Active
10 Orange Street, London, WC2H 7DQ

Director19 February 1992Active
516, The Heart, Walton-On-Thames, United Kingdom, KT12 1GF

Director01 May 2001Active
6 Providence Villas, Brackenbury Road, London, W6 0BA

Secretary05 February 1993Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary-Active
37 Warren Street, London, W1T 6AD

Corporate Secretary01 November 2001Active
Saddlewood Manor, Leighterton, GL8 8UQ

Director-Active
50 Avenue Adrien Moisant, Chatou, France, FOREIGN

Director25 September 1991Active
22 Hatichon Street, Savynon, Israel, FOREIGN

Director-Active
11 Lacon Road, London, SE22 9HE

Director15 February 2000Active
50 Chiswick Staithe, Hartington Road, London, W4 3TP

Director31 August 1999Active
8 Rue De Cirque, 75008 Paris, France, FOREIGN

Director-Active
Lane Bastide Grande, St Tropez Var, France, FOREIGN

Director-Active

People with Significant Control

Nicholas Charles Sven Barton
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:10 Orange Street, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-19Accounts

Accounts with accounts type micro entity.

Download
2023-11-16Officers

Change person director company with change date.

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2023-11-16Officers

Change person secretary company with change date.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-01-20Persons with significant control

Change to a person with significant control.

Download
2023-01-19Officers

Change person director company with change date.

Download
2023-01-19Officers

Change person director company with change date.

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2023-01-19Officers

Change person director company with change date.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-20Officers

Change person director company with change date.

Download
2018-08-20Persons with significant control

Change to a person with significant control.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type micro entity.

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