This company is commonly known as Harry Potter Limited. The company was founded 27 years ago and was given the registration number 03255495. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobalds Road, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | HARRY POTTER LIMITED |
---|---|---|
Company Number | : | 03255495 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 1996 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Warner House, 98 Theobalds Road, London, WC1X 8WB |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 28 July 2021 | Active |
Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 16 February 2023 | Active |
15 Beech Court, Elmfield Way, London, W9 3TT | Secretary | 18 June 2004 | Active |
45 Landford Road, London, SW15 1AQ | Secretary | 26 September 1996 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 26 September 1996 | Active |
42 Hollycroft Avenue, London, NW3 7QN | Director | 31 January 2001 | Active |
Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 23 April 2021 | Active |
Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 03 March 2015 | Active |
Flat 7, 50 Pont Street, London, United Kingdom, SW1X 0AE | Director | 06 August 2008 | Active |
120 East Road, London, N1 6AA | Nominee Director | 26 September 1996 | Active |
45 Landford Road, London, SW15 1AQ | Director | 26 September 1996 | Active |
Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 31 July 2001 | Active |
35 Carlton Hill, London, NW8 0JX | Director | 26 September 1996 | Active |
Beedon Lodge, Beedon Common, Newbury, RG20 8TU | Director | 26 September 1996 | Active |
Time Warner Entertainment Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 160, Old Street, London, England, EC1V 9BW |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-28 | Officers | Termination director company with name termination date. | Download |
2023-02-17 | Officers | Appoint person director company with name date. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-28 | Officers | Appoint person director company with name date. | Download |
2021-04-26 | Officers | Termination director company with name termination date. | Download |
2021-04-26 | Officers | Appoint person director company with name date. | Download |
2021-01-11 | Officers | Termination director company with name termination date. | Download |
2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-19 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-16 | Officers | Change person director company with change date. | Download |
2016-08-11 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.