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Harbour Pictures Productions Limited

Harbour Pictures Productions Limited is an active company incorporated on 23 March 2001 with the registered office located in London, Greater London. Harbour Pictures Productions Limited was registered 24 years ago.
Status
Active
Active since 18 years ago
Company No
04185874
Private limited company
Age
24 years
Incorporated 23 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 1 year 1 month 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
02077580538
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1964 • Accountant
Director • British • Lives in UK • Born in Feb 1961
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 Films 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
2
Increased by 1 (+100%)
Total Assets
£1.52K
Increased by £347 (+30%)
Total Liabilities
-£95.09K
Increased by £3.68K (+4%)
Net Assets
-£93.57K
Decreased by £3.33K (+4%)
Debt Ratio (%)
6256%
Decreased by 1537.07% (-20%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Nov 2023
Steven John Milne Resigned
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
Ms Amanda Elizabeth Page Calder Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Confirmation statement made on 17 July 2024 with updates
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 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
Termination of appointment of Steven John Milne as a director on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 17 July 2023 with updates
Submitted on 17 Jul 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 24 Mar 2023
Repayment History
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