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Harry Potter Limited

Harry Potter Limited is an active company incorporated on 26 September 1996 with the registered office located in London, Greater London. Harry Potter Limited was registered 29 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
03255495
Private limited company
Age
29 years
Incorporated 26 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (25 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
020 34277777
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1973
Time Warner Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner World Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins are mutual people.
Active
Warner Media International Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins are mutual people.
Active
Time Warner Entertainment Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins are mutual people.
Active
Time Warner Holdings Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins are mutual people.
Active
Time Warner London Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins are mutual people.
Active
Kilnsey Court Freehold Limited
Marion Escobar Reina is a mutual person.
Active
Time Warner Money Purchase Pension Plan Trustee Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins are mutual people.
Active
TW/TT Holdings Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 2 Oct 2025
Group Accounts Submitted
1 Month Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Accounting Period Extended
6 Months Ago on 16 Apr 2025
Mr. Joseph Wilkins Appointed
7 Months Ago on 4 Mar 2025
Marion Escobar Reina Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years Ago on 28 Sep 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 2 Oct 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 16 Apr 2025
Appointment of Mr. Joseph Wilkins as a director on 4 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Marion Escobar Reina as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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