Company number 07464344
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address THE GREENHOUSE, GREENCROFT INDUSTRIAL PARK, STANLEY, ENGLAND, DH9 7XN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Harlands Accountants Llp Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW England to The Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 31 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HARRIGAN LIMITED are www.harrigan.co.uk, and www.harrigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Harrigan Limited is a Private Limited Company.
The company registration number is 07464344. Harrigan Limited has been working since 08 December 2010.
The present status of the company is Active. The registered address of Harrigan Limited is The Greenhouse Greencroft Industrial Park Stanley England Dh9 7xn. . BELL, Kirsty is a Director of the company. WOODS, Vincent is a Director of the company. Director BOOTH, Michael John has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vincent Woods
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
HARRIGAN LIMITED Events
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 Oct 2016
Registered office address changed from Harlands Accountants Llp Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW England to The Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 31 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB to Harlands Accountants Llp Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW on 24 February 2016
...
... and 19 more events
17 Nov 2011
Sub-division of shares on 11 November 2011
17 Nov 2011
Statement of capital following an allotment of shares on 11 November 2011
17 Nov 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sub-divided 11/11/2011
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
19 Sep 2011
Termination of appointment of Michael John Booth as a director
08 Dec 2010
Incorporation
10 April 2012
Charge of deposit
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
2 March 2012
Charge of deposit
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
2 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…