JULIAN HARRIES LIMITED

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Company number 05016849
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 2ND FLOOR 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of JULIAN HARRIES LIMITED are www.julianharries.co.uk, and www.julian-harries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Julian Harries Limited is a Private Limited Company. The company registration number is 05016849. Julian Harries Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Julian Harries Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. . HARRIES, Anna is a Secretary of the company. HARRIES, Julian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
HARRIES, Anna
Appointed Date: 15 January 2004

Director
HARRIES, Julian
Appointed Date: 15 January 2004
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Julian Harries
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

JULIAN HARRIES LIMITED Events

06 Feb 2017
Confirmation statement made on 15 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1

...
... and 23 more events
05 Feb 2004
Director resigned
05 Feb 2004
New secretary appointed
05 Feb 2004
New director appointed
02 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
15 Jan 2004
Incorporation