HARBOUR PICTURES FILMS LIMITED
HARBOUR PICTURES (1) LIMITED

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Company number 02307418
Status Active
Incorporation Date 20 October 1988
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of HARBOUR PICTURES FILMS LIMITED are www.harbourpicturesfilms.co.uk, and www.harbour-pictures-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Pictures Films Limited is a Private Limited Company. The company registration number is 02307418. Harbour Pictures Films Limited has been working since 20 October 1988. The present status of the company is Active. The registered address of Harbour Pictures Films Limited is 10 Orange Street London Wc2h 7dq. . CALDER, Amanda Elizabeth Page is a Secretary of the company. BARTON, Nicholas Charles Sven is a Director of the company. CALDER, Amanda Elizabeth Page is a Director of the company. Secretary BARTON, Nicholas Charles Sven has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director AGRAN, Linda Valerie has been resigned. Director BERDUGO, Raphael has been resigned. Director FRYDMAN, Jean has been resigned. Director HASLAM, Cathy has been resigned. Director MACKIE, Suzanne has been resigned. Director PIETRINI, Michel has been resigned. Director STEVENS, Michael Winston has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CALDER, Amanda Elizabeth Page
Appointed Date: 02 November 2004
Director
BARTON, Nicholas Charles Sven
Appointed Date: 19 February 1992
81 years old
Director
CALDER, Amanda Elizabeth Page
Appointed Date: 01 May 2001
61 years old

Resigned Directors

Secretary
BARTON, Nicholas Charles Sven
Resigned: 01 November 2001
Appointed Date: 05 February 1993
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 05 February 1993
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 02 November 2004
Appointed Date: 01 November 2001
Director
AGRAN, Linda Valerie
Resigned: 31 August 1999
78 years old
Director
BERDUGO, Raphael
Resigned: 05 February 1993
Appointed Date: 25 September 1991
68 years old
Director
FRYDMAN, Jean
Resigned: 25 September 1991
90 years old
Director
HASLAM, Cathy
Resigned: 06 June 2001
Appointed Date: 15 February 2000
59 years old
Director
MACKIE, Suzanne
Resigned: 12 December 2008
Appointed Date: 31 August 1999
60 years old
Director
PIETRINI, Michel
Resigned: 09 October 1991
88 years old
Director
STEVENS, Michael Winston
Resigned: 05 April 1991
72 years old

HARBOUR PICTURES FILMS LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
30 Sep 2015
Micro company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
27 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 109 more events
16 Nov 1988
New director appointed
16 Nov 1988
Director resigned;new director appointed
16 Nov 1988
Accounting reference date notified as 31/12
16 Nov 1988
Company name changed\certificate issued on 16/11/88
20 Oct 1988
Incorporation

HARBOUR PICTURES FILMS LIMITED Charges

19 September 2000
Debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 April 1998
Charge
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Production Finance & Management Limited
Description: The company's right,title and interest in and to:-(a) a…
7 October 1997
Legal charge
Delivered: 13 October 1997
Status: Satisfied on 18 July 2003
Persons entitled: Production Finance and Management Limited
Description: All the company's right title and interest in and to the…
1 October 1990
Charge
Delivered: 8 October 1990
Status: Satisfied on 23 October 1997
Persons entitled: The British Broadcasting Corporation.
Description: By way of a first fixed charge over the entire copyright…

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