Harbour Pictures Productions Limited

Company Name	Harbour Pictures Productions Limited
Company Status	Active
Company Number	04185874
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)
Previous Names	Harbour Pictures Limited and Harbour Pictures Television Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Nicholas Charles Sven Barton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Ms Amanda Elizabeth Page Calder
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	516 The Heart Walton-On-Thames Surrey KT12 1GF

Secretary Name	Ms Amanda Elizabeth Page Calder
Nationality	British
Status	Current
Appointed	02 November 2004(3 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	516 The Heart Walton-On-Thames Surrey KT12 1GF

Director Name	John Collin Woodward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(16 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 30 Tavistock Street London WC2E 7PB

Director Name	Miss Suzanne Mackie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	50 Chiswick Staithe, Hartington Road London W4 3TP

Secretary Name	Nicholas Charles Sven Barton
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Providence Villas Brackenbury Road London W6 0BA

Secretary Name	Suzanne Mackie
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 3 Bushnell Road London SW17 8QJ

Director Name	Steven John Milne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(11 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 16 November 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	South Lodge 112 London Road Holybourne Hampshire GU34 4EW

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(7 months, 1 week after company formation)
Appointment Duration	3 years (resigned 02 November 2004)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	harbourpictures.co.uk

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

89 at £1	Nicholas Charles Sven Barton 82.41% Ordinary
8 at £1	Bfc Entertainment LTD 7.41% Ordinary
3 at £1	Amanda Calder 2.78% Ordinary
3 at £1	Deborah Lowndes 2.78% Ordinary
3 at £1	Simon Goodchild 2.78% Ordinary
2 at £1	John David Morley 1.85% Ordinary

Financials

Year	2014
Net Worth	-£76,056
Current Liabilities	£96,256

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

21 February 2013	Delivered on: 28 February 2013 Persons entitled: Bfc Entertainment Limited Trading as British Film Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 February 2013

Delivered on: 28 February 2013
Persons entitled: Bfc Entertainment Limited Trading as British Film Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 August 2018	Director's details changed for Nicholas Charles Sven Barton on 20 August 2018 (2 pages)
20 August 2018	Change of details for Nicholas Charles Sven Barton as a person with significant control on 20 August 2018 (2 pages)
16 April 2018	Appointment of John Collin Woodward as a director on 14 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (6 pages)
25 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (6 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
11 June 2015	Director's details changed for Nicholas Charles Sven Barton on 1 October 2009 (2 pages)
11 June 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 108 (7 pages)
11 June 2015	Director's details changed for Nicholas Charles Sven Barton on 1 October 2009 (2 pages)
11 June 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 108 (7 pages)
11 June 2015	Director's details changed for Nicholas Charles Sven Barton on 1 October 2009 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (6 pages)
25 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (6 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
30 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 June 2012	Appointment of Steven John Milne as a director (2 pages)
27 June 2012	Appointment of Steven John Milne as a director (2 pages)
2 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 100 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 95 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 95 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 100 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 95 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 100 (4 pages)
7 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
5 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 October 2010	Change of name notice (2 pages)
14 October 2010	Change of name notice (2 pages)
14 October 2010	Company name changed harbour pictures television LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
14 October 2010	Company name changed harbour pictures television LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 23 March 2009 with a full list of shareholders (3 pages)
25 February 2010	Annual return made up to 23 March 2009 with a full list of shareholders (3 pages)
18 December 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2009 (2 pages)
18 December 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 24 November 2009 (2 pages)
18 December 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 24 November 2009 (2 pages)
18 December 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2009 (2 pages)
18 December 2009	Notice of completion of voluntary arrangement (3 pages)
18 December 2009	Notice of completion of voluntary arrangement (3 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 June 2009	Appointment terminated director suzanne mackie (1 page)
19 June 2009	Appointment terminated director suzanne mackie (1 page)
2 December 2008	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
2 December 2008	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
28 May 2008	Return made up to 23/03/08; full list of members (4 pages)
28 May 2008	Return made up to 23/03/08; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 September 2007	Company name changed harbour pictures LIMITED\certificate issued on 03/09/07 (2 pages)
3 September 2007	Company name changed harbour pictures LIMITED\certificate issued on 03/09/07 (2 pages)
21 June 2007	Return made up to 23/03/07; full list of members (2 pages)
21 June 2007	Return made up to 23/03/07; full list of members (2 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	Return made up to 23/03/06; full list of members (2 pages)
16 May 2006	Return made up to 23/03/06; full list of members (2 pages)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 June 2005	Return made up to 23/03/05; full list of members (6 pages)
1 June 2005	Return made up to 23/03/05; full list of members (6 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 37 warren street london W1T 6AD (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 37 warren street london W1T 6AD (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 July 2004	Return made up to 23/03/04; full list of members (6 pages)
8 July 2004	Return made up to 23/03/04; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (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)
27 May 2003	Director's particulars changed (1 page)
12 April 2003	Return made up to 23/03/03; full list of members (7 pages)
12 April 2003	Return made up to 23/03/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 December 2001 (1 page)
5 February 2003	Total exemption small company accounts made up to 31 December 2001 (1 page)
25 November 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 November 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
3 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Director resigned (1 page)
23 March 2001	Incorporation (17 pages)
23 March 2001	Incorporation (17 pages)