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Harlow Productions UK Ltd

Harlow Productions UK Ltd is an active company incorporated on 28 February 2020 with the registered office located in London, Greater London. Harlow Productions UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12490722
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
England
E14 5HU
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in May 1969
Director • Chief Executive Officer/Chief Financial Officer • American • Lives in United States • Born in May 1968
Director • American • Lives in United States • Born in Jun 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fathom Productions UK Ltd
Ronald Eric Hohauser, Anne Hopstein, and 1 more are mutual people.
Active
Legendary Pictures Emea Ltd
Ronald Eric Hohauser, Anne Hopstein, and 1 more are mutual people.
Active
Gumshoe Productions UK Ltd
Ronald Eric Hohauser, Anne Hopstein, and 1 more are mutual people.
Active
Eh Productions UK Ltd
Ronald Eric Hohauser and Zachary J Smith are mutual people.
Active
Cheetah Productions UK Ltd
Anne Hopstein and Zachary J Smith are mutual people.
Active
Matchsticks Productions UK Ltd
Anne Hopstein and Zachary J Smith are mutual people.
Active
Ah Business And Finance Services Limited
Anne Hopstein is a mutual person.
Active
Legendary Television Distribution UK Ltd
Zachary J Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £704K (-40%)
Turnover
Unreported
Decreased by £29.99M (-100%)
Employees
5
Increased by 3 (+150%)
Total Assets
£17.39M
Increased by £2.98M (+21%)
Total Liabilities
-£17.35M
Increased by £2.97M (+21%)
Net Assets
£40K
Increased by £8K (+25%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Mr Zachary J Smith Appointed
21 Days Ago on 20 Oct 2025
Ronald Eric Hohauser Resigned
21 Days Ago on 20 Oct 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Notification of PSC Statement
11 Months Ago on 12 Dec 2024
Small Accounts Submitted
11 Months Ago on 29 Nov 2024
Jianlin Wang (PSC) Resigned
1 Year Ago on 12 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Termination of appointment of Ronald Eric Hohauser as a director on 20 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Zachary J Smith as a director on 20 October 2025
Submitted on 31 Oct 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Second filing for the cessation of Jianlin Wang as a person with significant control
Submitted on 20 Dec 2024
Cessation of Jianlin Wang as a person with significant control on 12 October 2024
Submitted on 12 Dec 2024
Notification of a person with significant control statement
Submitted on 12 Dec 2024
Accounts for a small company made up to 29 February 2024
Submitted on 29 Nov 2024
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 21 June 2024
Submitted on 21 Jun 2024
Full accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Repayment History
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