Harry Potter Limited

Company Name	Harry Potter Limited
Directors	Marion Escobar Reina and Hester Jane Woolf
Company Status	Active
Company Number	03255495
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)
Previous Name	Hillingdon Films Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Marion Escobar Reina
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Ms Hester Jane Woolf
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(26 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Theodore Charles Lima
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Secretary Name	Theodore Charles Lima
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Director Name	Mr Neil Lyndon Marc Blair
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(4 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 July 2001)
Role	Lawyer
Country of Residence	England
Correspondence Address	42 Hollycroft Avenue London NW3 7QN

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(4 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 December 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Rose Linn Jensen
Nationality	British
Status	Resigned
Appointed	18 June 2004(7 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 October 2012)
Role	Company Director
Correspondence Address	15 Beech Court Elmfield Way London W9 3TT

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2008(11 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 March 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 7 50 Pont Street London SW1X 0AE

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(18 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 April 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Ms Eleanor Caroline Browne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2021(24 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.harrypooter.co.uk

Location

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Time Warner Entertainment LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
23 August 2023	Accounts for a dormant company made up to 30 November 2022 (7 pages)
28 February 2023	Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023 (1 page)
17 February 2023	Appointment of Ms Hester Jane Woolf as a director on 16 February 2023 (2 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
22 July 2022	Accounts for a dormant company made up to 30 November 2021 (8 pages)
27 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
4 September 2021	Accounts for a dormant company made up to 30 November 2020 (8 pages)
28 July 2021	Appointment of Ms Marion Escobar Reina as a director on 28 July 2021 (2 pages)
26 April 2021	Termination of appointment of Thomas Hugh Creighton as a director on 23 April 2021 (1 page)
26 April 2021	Appointment of Ms Eleanor Caroline Browne as a director on 23 April 2021 (2 pages)
11 January 2021	Termination of appointment of Steven William Mertz as a director on 31 December 2020 (1 page)
4 December 2020	Accounts for a dormant company made up to 30 November 2019 (7 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
5 March 2020	Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020 (2 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 November 2018 (7 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
19 January 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 February 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
6 February 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
16 September 2016	Director's details changed for Mr Steven William Mertz on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Steven William Mertz on 15 September 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
11 August 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
17 August 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
17 August 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
4 March 2015	Appointment of Mr Thomas Hugh Creighton as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Thomas Hugh Creighton as a director on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Michele Emanuele as a director on 3 March 2015 (1 page)
4 March 2015	Appointment of Mr Thomas Hugh Creighton as a director on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Michele Emanuele as a director on 3 March 2015 (1 page)
4 March 2015	Termination of appointment of Michele Emanuele as a director on 3 March 2015 (1 page)
14 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (3 pages)
14 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (3 pages)
28 May 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
28 May 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
15 August 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
15 August 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
17 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Termination of appointment of Rose Jensen as a secretary (1 page)
4 October 2012	Termination of appointment of Rose Jensen as a secretary (1 page)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
21 February 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
21 February 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 15/12/2009 RES10 ‐ Resolution of allotment of securities (26 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 15/12/2009 RES10 ‐ Resolution of allotment of securities (26 pages)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
1 October 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
1 October 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
9 March 2009	Director's change of particulars / michele emanuele / 30/01/2009 (1 page)
9 March 2009	Director's change of particulars / michele emanuele / 30/01/2009 (1 page)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
18 August 2008	Director appointed michele emanuele (2 pages)
18 August 2008	Director appointed michele emanuele (2 pages)
5 August 2008	Appointment terminated director christopher young (1 page)
5 August 2008	Appointment terminated director christopher young (1 page)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 October 2006	Return made up to 26/09/06; full list of members (2 pages)
2 October 2006	Return made up to 26/09/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
9 May 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
3 October 2005	Return made up to 26/09/05; full list of members (7 pages)
3 October 2005	Return made up to 26/09/05; full list of members (7 pages)
4 August 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
4 August 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
8 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
25 January 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
25 January 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
26 October 2003	Return made up to 26/09/03; full list of members (7 pages)
26 October 2003	Return made up to 26/09/03; full list of members (7 pages)
2 March 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
2 March 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
24 October 2002	Return made up to 26/09/02; no change of members (7 pages)
24 October 2002	Return made up to 26/09/02; no change of members (7 pages)
5 February 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
5 February 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
28 September 2001	Return made up to 26/09/01; full list of members (7 pages)
28 September 2001	Return made up to 26/09/01; full list of members (7 pages)
29 August 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
29 August 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
24 October 2000	Return made up to 26/09/00; full list of members (7 pages)
24 October 2000	Return made up to 26/09/00; full list of members (7 pages)
1 June 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
1 June 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
11 February 2000	Company name changed hillingdon films LIMITED\certificate issued on 14/02/00 (2 pages)
11 February 2000	Company name changed hillingdon films LIMITED\certificate issued on 14/02/00 (2 pages)
18 January 2000	Return made up to 26/09/99; full list of members (7 pages)
18 January 2000	Return made up to 26/09/99; full list of members (7 pages)
9 November 1999	Registered office changed on 09/11/99 from: 135 wardour street london W1V 4AP (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 135 wardour street london W1V 4AP (1 page)
30 June 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
30 June 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
6 October 1998	Return made up to 26/09/98; no change of members (10 pages)
6 October 1998	Return made up to 26/09/98; no change of members (10 pages)
10 February 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
10 February 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
28 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 15/10/97 (1 page)
28 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 15/10/97 (1 page)
20 October 1997	Return made up to 26/09/97; full list of members (10 pages)
20 October 1997	Return made up to 26/09/97; full list of members (10 pages)
6 January 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
6 January 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 90 long acre london WC2E 9TT (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 90 long acre london WC2E 9TT (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (4 pages)
30 October 1996	New director appointed (3 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (3 pages)
30 October 1996	New director appointed (4 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	Incorporation (15 pages)
26 September 1996	Incorporation (15 pages)

Harry Potter Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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