Company number 08609872
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Eric Hartley Senat as a director on 30 September 2016; Confirmation statement made on 15 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 October 2016. The most likely internet sites of HARRY POTTER THEATRICAL PRODUCTIONS LIMITED are www.harrypottertheatricalproductions.co.uk, and www.harry-potter-theatrical-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Harry Potter Theatrical Productions Limited is a Private Limited Company.
The company registration number is 08609872. Harry Potter Theatrical Productions Limited has been working since 15 July 2013.
The present status of the company is Active. The registered address of Harry Potter Theatrical Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. . BLAIR, Neil Lyndon Marc is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director SENAT, Eric Hartley has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
HARRY POTTER THEATRICAL PRODUCTIONS LIMITED Events
25 Oct 2016
Termination of appointment of Eric Hartley Senat as a director on 30 September 2016
05 Aug 2016
Confirmation statement made on 15 July 2016 with updates
15 Jun 2016
Current accounting period extended from 31 July 2016 to 31 October 2016
04 May 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 3 more events
14 Feb 2014
Company name changed hptp LIMITED\certificate issued on 14/02/14
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RES15 ‐
Change company name resolution on 2014-01-28
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NM01 ‐
Change of name by resolution
06 Aug 2013
Appointment of Eric Hartley Senat as a director
31 Jul 2013
Appointment of Mr Neil Lyndon Marc Blair as a director
16 Jul 2013
Termination of appointment of Michael Clifford as a director
15 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-15