HARRY POTTER LIMITED
LONDON HILLINGDON FILMS LIMITED

Hellopages » Greater London » Camden » WC1X 8WB

Company number 03255495
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Steven William Mertz on 15 September 2016. The most likely internet sites of HARRY POTTER LIMITED are www.harrypotter.co.uk, and www.harry-potter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harry Potter Limited is a Private Limited Company. The company registration number is 03255495. Harry Potter Limited has been working since 26 September 1996. The present status of the company is Active. The registered address of Harry Potter Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . CREIGHTON, Thomas Hugh is a Director of the company. MERTZ, Steven William is a Director of the company. Secretary JENSEN, Rose Linn has been resigned. Secretary LIMA, Theodore Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLAIR, Neil Lyndon Marc has been resigned. Director EMANUELE, Michele has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LIMA, Theodore Charles has been resigned. Director SENAT, Eric Hartley has been resigned. Director YOUNG, Christopher John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CREIGHTON, Thomas Hugh
Appointed Date: 03 March 2015
61 years old
Director
MERTZ, Steven William
Appointed Date: 31 July 2001
68 years old

Resigned Directors

Secretary
JENSEN, Rose Linn
Resigned: 02 October 2012
Appointed Date: 18 June 2004
Secretary
LIMA, Theodore Charles
Resigned: 18 June 2004
Appointed Date: 26 September 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 1996
Appointed Date: 26 September 1996
Director
BLAIR, Neil Lyndon Marc
Resigned: 31 July 2001
Appointed Date: 31 January 2001
59 years old
Director
EMANUELE, Michele
Resigned: 03 March 2015
Appointed Date: 06 August 2008
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 1996
Appointed Date: 26 September 1996
Director
LIMA, Theodore Charles
Resigned: 18 June 2004
Appointed Date: 26 September 1996
88 years old
Director
SENAT, Eric Hartley
Resigned: 31 January 2001
Appointed Date: 26 September 1996
75 years old
Director
YOUNG, Christopher John
Resigned: 24 July 2008
Appointed Date: 26 September 1996
75 years old

Persons With Significant Control

Time Warner Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRY POTTER LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 November 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
16 Sep 2016
Director's details changed for Mr Steven William Mertz on 15 September 2016
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 59 more events
30 Oct 1996
Director resigned
30 Oct 1996
New director appointed
30 Oct 1996
New secretary appointed;new director appointed
30 Oct 1996
New director appointed
26 Sep 1996
Incorporation

Similar Companies

HARRY PLANT HIRE LIMITED HARRY PORTER LTD HARRY POTTER THEATRICAL PRODUCTIONS (BROADWAY) LIMITED HARRY POTTER THEATRICAL PRODUCTIONS LIMITED HARRY PRICE (SAND AND GRAVEL) LIMITED HARRY PRIESTLEY & SONS LTD HARRY PROD LIMITED