Harbour Pictures Holdings Limited

Company Name	Harbour Pictures Holdings Limited
Company Status	Dissolved
Company Number	02271019
Category	Private Limited Company
Incorporation Date	24 June 1988(35 years, 10 months ago)
Dissolution Date	5 March 2012 (12 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Secretary Name	Ms Amanda Elizabeth Page Calder
Nationality	British
Status	Closed
Appointed	02 November 2004(16 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Snellings Road Walton On Thames Surrey KT12 5JG

Director Name	Linda Valerie Agran
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Company Executive
Correspondence Address	Saddlewood Manor Leighterton Gloucestershire GL8 8UQ Wales

Director Name	Mr Raphael Berdugo
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1993)
Role	Company Director
Correspondence Address	50 Avenue Adrien Moisant Chatou Foreign

Director Name	Jean Pierre Meyers
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1993)
Role	Company Director
Correspondence Address	3 Rond Point St James 92200 Nevilly-Sur-Seine Foreign

Director Name	Nicholas Charles Sven Barton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(3 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 26 May 2009)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	6 Providence Villas Brackenbury Road London W6 0BA

Director Name	Jean Pierre Meyers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	8 Rond Point St James 92200 Sevilly Sur Seine France Foreign

Secretary Name	Nicholas Charles Sven Barton
Nationality	British
Status	Resigned
Appointed	05 February 1993(4 years, 7 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Providence Villas Brackenbury Road London W6 0BA

Director Name	Miss Suzanne Mackie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 February 2009)
Role	Film Producer
Country of Residence	England
Correspondence Address	50 Chiswick Staithe, Hartington Road London W4 3TP

Director Name	Cathy Haslam
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 2001)
Role	Television Producer
Correspondence Address	11 Lacon Road London SE22 9HE

Director Name	Ms Amanda Elizabeth Page Calder
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(12 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Snellings Road Walton On Thames Surrey KT12 5JG

Director Name	The Earl Of Pembroke And Montgomery (Corporation)
Date of Birth	May 1939 (Born 85 years ago)
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1993)
Correspondence Address	Wilton House Salisbury Wiltshire

Director Name	The Earl Of Pembroke And Montgomery (Corporation)
Date of Birth	May 1939 (Born 85 years ago)
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1993)
Correspondence Address	Wilton House Salisbury Wiltshire

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1993)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1993(5 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 November 2004)
Correspondence Address	37 Warren Street London W1T 6AD

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£290,537
Gross Profit	£260,671
Net Worth	-£1,515,062
Cash	£1,807
Current Liabilities	£1,710,309

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 March 2012	Final Gazette dissolved following liquidation (1 page)
5 March 2012	Final Gazette dissolved following liquidation (1 page)
5 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2011	Notice of final account prior to dissolution (1 page)
5 December 2011	Return of final meeting of creditors (1 page)
5 December 2011	Notice of final account prior to dissolution (1 page)
15 July 2010	Registered office address changed from Moore Stephens Llp 1-3 Snow Hill London EC1A 2DH on 15 July 2010 (2 pages)
15 July 2010	Registered office address changed from Moore Stephens Llp 1-3 Snow Hill London EC1A 2DH on 15 July 2010 (2 pages)
5 August 2009	Insolvency:s/s cert. Release of liquidator (1 page)
5 August 2009	Insolvency:s/s cert. Release of liquidator (1 page)
16 July 2009	Appointment of a liquidator (1 page)
16 July 2009	Court order insolvency:- replacement of liquidator (45 pages)
16 July 2009	Appointment of a liquidator (1 page)
16 July 2009	Court order insolvency:- replacement of liquidator (45 pages)
6 June 2009	Appointment terminated director suzanne mackie (1 page)
6 June 2009	Appointment Terminated Director suzanne mackie (1 page)
3 June 2009	Appointment terminated director amanda calder (1 page)
3 June 2009	Appointment Terminated Director amanda calder (1 page)
1 June 2009	Appointment terminated director nicholas barton (1 page)
1 June 2009	Appointment Terminated Director nicholas barton (1 page)
20 November 2008	Appointment of a liquidator (1 page)
20 November 2008	Appointment of a liquidator (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 10 orange street london WC2H 7DQ (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 10 orange street london WC2H 7DQ (1 page)
3 September 2008	Order of court to wind up (1 page)
3 September 2008	Order of court to wind up (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
15 April 2007	Director's particulars changed (1 page)
15 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 31/12/06; full list of members (3 pages)
4 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Return made up to 31/12/06; full list of members (3 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 February 2006	Return made up to 31/12/05; full list of members (3 pages)
14 February 2006	Return made up to 31/12/05; full list of members (3 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
4 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 November 2004	New secretary appointed (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 37 warren street london W1T 6AD (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 37 warren street london W1T 6AD (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 March 2004	Return made up to 31/12/03; full list of members (7 pages)
3 March 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 July 2003	Company name changed agran barton television LIMITED\certificate issued on 22/07/03 (2 pages)
22 July 2003	Company name changed agran barton television LIMITED\certificate issued on 22/07/03 (2 pages)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
5 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2003	Return made up to 31/12/02; full list of members (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
6 March 2002	Return made up to 31/12/01; full list of members (8 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 06/03/02 (8 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
27 February 2001	Return made up to 31/12/00; full list of members (6 pages)
27 February 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
27 June 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
6 January 2000	Return made up to 31/12/99; no change of members (4 pages)
6 January 2000	Return made up to 31/12/99; no change of members (4 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
8 April 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
8 April 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 March 1998	Director's particulars changed (1 page)
11 March 1998	Director's particulars changed (1 page)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 December 1995	Particulars of mortgage/charge (14 pages)
15 December 1995	Particulars of mortgage/charge (7 pages)
14 December 1995	Declaration of mortgage charge released/ceased (1 page)
14 December 1995	Declaration of mortgage charge released/ceased (2 pages)
18 November 1995	Particulars of mortgage/charge (6 pages)
18 November 1995	Particulars of mortgage/charge (5 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
8 November 1993	Company name changed\certificate issued on 08/11/93 (2 pages)
8 November 1993	Company name changed\certificate issued on 08/11/93 (2 pages)
15 February 1989	Wd 02/02/89 ad 23/01/89--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
15 February 1989	Wd 02/02/89 ad 23/01/89--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
20 October 1988	Company name changed\certificate issued on 20/10/88 (2 pages)
20 October 1988	Company name changed\certificate issued on 20/10/88 (2 pages)
8 August 1988	Company name changed\certificate issued on 08/08/88 (2 pages)
8 August 1988	Company name changed\certificate issued on 08/08/88 (2 pages)
24 June 1988	Incorporation (9 pages)
24 June 1988	Incorporation (9 pages)

Harbour Pictures Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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