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Harbour Pictures Films Limited

Harbour Pictures Films Limited is an active company incorporated on 20 October 1988 with the registered office located in London, Greater London. Harbour Pictures Films Limited was registered 37 years ago.
Status
Active
Active since 31 years ago
Company No
02307418
Private limited company
Age
37 years
Incorporated 20 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Orange Street
London
WC2H 7DQ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1964 • Accountant
Director • British • Lives in UK • Born in Sep 1944
Nicholas Charles Sven Barton
PSC • British • Lives in UK • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Pictures Productions Limited
Amanda Elizabeth Page Calder and are mutual people.
Active
Secret Harbour Films Limited
Amanda Elizabeth Page Calder and Nicholas Charles Sven Barton are mutual people.
Active
Kiloran Media Services Limited
Amanda Elizabeth Page Calder is a mutual person.
Active
Notabene Films Limited
Nicholas Charles Sven Barton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Nov 2023
Ms Amanda Elizabeth Page Calder Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Ms Amanda Elizabeth Page Calder Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Nicholas Charles Sven Barton (PSC) Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Ms Amanda Elizabeth Page Calder Details Changed
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Nov 2023
Secretary's details changed for Ms Amanda Elizabeth Page Calder on 16 November 2023
Submitted on 16 Nov 2023
Director's details changed for Ms Amanda Elizabeth Page Calder on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 3 Apr 2023
Change of details for Nicholas Charles Sven Barton as a person with significant control on 19 January 2023
Submitted on 20 Jan 2023
Director's details changed for Mr Nicholas Charles Sven Barton on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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