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HARBOUR PICTURES PRODUCTIONS LIMITED

Company number 04185874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 108
11 Jun 2015 CH01 Director's details changed for Nicholas Charles Sven Barton on 1 October 2009
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
27 Jun 2012 AP01 Appointment of Steven John Milne as a director
02 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 100
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 95
07 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
05 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
14 Oct 2010 CERTNM Company name changed harbour pictures television LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-09-29
14 Oct 2010 CONNOT Change of name notice
31 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
25 Feb 2010 AR01 Annual return made up to 23 March 2009 with full list of shareholders