HARBOUR PICTURES PRODUCTIONS LIMITED
HARBOUR PICTURES TELEVISION LIMITED HARBOUR PICTURES LIMITED

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Company number 04185874
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 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 PRODUCTIONS LIMITED are www.harbourpicturesproductions.co.uk, and www.harbour-pictures-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Productions Limited is a Private Limited Company. The company registration number is 04185874. Harbour Pictures Productions Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Harbour Pictures Productions 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. MILNE, Steven John is a Director of the company. Secretary BARTON, Nicholas Charles Sven has been resigned. Secretary MACKIE, Suzanne has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director MACKIE, Suzanne has been resigned. Director WARREN STREET NOMINEES LIMITED 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: 23 March 2001
81 years old
Director
CALDER, Amanda Elizabeth Page
Appointed Date: 23 March 2001
61 years old
Director
MILNE, Steven John
Appointed Date: 25 April 2012
45 years old

Resigned Directors

Secretary
BARTON, Nicholas Charles Sven
Resigned: 01 November 2001
Appointed Date: 23 March 2001
Secretary
MACKIE, Suzanne
Resigned: 01 November 2001
Appointed Date: 23 March 2001
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 02 November 2004
Appointed Date: 01 November 2001
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Director
MACKIE, Suzanne
Resigned: 12 December 2008
Appointed Date: 23 March 2001
60 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

HARBOUR PICTURES PRODUCTIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 23 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 23 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 108
11 Jun 2015
Director's details changed for Nicholas Charles Sven Barton on 1 October 2009
...
... and 54 more events
18 Jun 2001
New secretary appointed;new director appointed
18 Jun 2001
New secretary appointed;new director appointed
18 Jun 2001
Secretary resigned
18 Jun 2001
Director resigned
23 Mar 2001
Incorporation

HARBOUR PICTURES PRODUCTIONS LIMITED Charges

21 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Bfc Entertainment Limited Trading as British Film Company
Description: Fixed and floating charge over the undertaking and all…

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