Company number 09328095
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 195 WARDOUR STREET, LONDON, ENGLAND, W1F 8ZG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HARBOURSIDE PRODUCTIONS LIMITED are www.harboursideproductions.co.uk, and www.harbourside-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Harbourside Productions Limited is a Private Limited Company.
The company registration number is 09328095. Harbourside Productions Limited has been working since 26 November 2014.
The present status of the company is Active. The registered address of Harbourside Productions Limited is 195 Wardour Street London England W1f 8zg. . CROSS, Pippa is a Director of the company. DUNN, Jan is a Director of the company. Director MUELLER-HARNING, Carina has been resigned. The company operates in "Motion picture production activities".
Current Directors
Director
DUNN, Jan
Appointed Date: 26 November 2014
62 years old
Resigned Directors
Persons With Significant Control
Ms Pippa Cross
Notified on: 7 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARBOURSIDE PRODUCTIONS LIMITED Events
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Mar 2016
Compulsory strike-off action has been discontinued
21 Mar 2016
Registered office address changed from 14 Rathbone Place Rathbone Place London W1T 1HT England to 195 Wardour Street London W1F 8ZG on 21 March 2016
21 Mar 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 1 more events
20 Feb 2015
Termination of appointment of Carina Mueller-Harning as a director on 19 February 2015
16 Feb 2015
Registered office address changed from 48 Dane Road Ramsgate Kent CT11 7LW United Kingdom to 14 Rathbone Place Rathbone Place London W1T 1HT on 16 February 2015
16 Feb 2015
Appointment of Ms Pippa Cross as a director on 16 February 2015
16 Feb 2015
Appointment of Ms Carina Mueller-Harning as a director on 16 February 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
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Model articles adopted