HARBOUR PICTURES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02271019

Incorporation date

23/06/1988

Size

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1988)

04/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2011

Notice of final account prior to dissolution

View PDF (1 pages)

14/07/2010

Registered office address changed from Moore Stephens Llp 1-3 Snow Hill London EC1A 2DH on 2010-07-15

View PDF (2 pages)

04/08/2009

Insolvency filing

View PDF (1 pages)

15/07/2009

Appointment of a liquidator

View PDF (1 pages)

15/07/2009

Insolvency court order

View PDF (45 pages)

05/06/2009

Appointment Terminated Director suzanne mackie

View PDF (1 pages)

02/06/2009

Appointment Terminated Director amanda calder

View PDF (1 pages)

31/05/2009

Appointment Terminated Director nicholas barton

View PDF (1 pages)

19/11/2008

Appointment of a liquidator

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from 10 orange street london WC2H 7DQ

View PDF (1 pages)

02/09/2008

Order of court to wind up

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

14/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

13/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

06/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

14/11/2004

New secretary appointed

View PDF (1 pages)

14/11/2004

Registered office changed on 15/11/04 from: 37 warren street london W1T 6AD

View PDF (1 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

21/07/2003

Certificate of change of name

View PDF (2 pages)

26/05/2003

Director's particulars changed

View PDF (1 pages)

26/05/2003

Director's particulars changed

View PDF (1 pages)

26/05/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

04/03/2003

Director's particulars changed

View PDF (0 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

05/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

05/03/2002

Registered office changed on 06/03/02

View PDF (0 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

28/10/2001

Director resigned

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

26/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

09/01/2001

New director appointed

View PDF (2 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

26/06/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/01/2000

Return made up to 31/12/99; no change of members

View PDF (4 pages)

26/10/1999

Director resigned

View PDF (1 pages)

07/04/1999

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

04/03/1999

New director appointed

View PDF (2 pages)

25/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

08/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

22/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

08/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (7 pages)

13/12/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/11/1995

Particulars of mortgage/charge

View PDF (5 pages)

15/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

15/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

12/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

07/11/1993

Certificate of change of name

View PDF (0 pages)

07/11/1993

Certificate of change of name

View PDF (2 pages)

14/07/1993

Registered office changed on 15/07/93 from: 114 the chambers chelsea harbour london SW10 0XF

View PDF (0 pages)

16/06/1993

Resolutions

View PDF (0 pages)

16/06/1993

Resolutions

View PDF (0 pages)

16/06/1993

Resolutions

View PDF (0 pages)

16/06/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

06/06/1993

Auditor's resignation

View PDF (0 pages)

31/05/1993

Director resigned

View PDF (0 pages)

25/05/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

24/02/1993

New secretary appointed

View PDF (0 pages)

14/02/1993

Registered office changed on 15/02/93 from: 20 furnival street london EC4A 1BN

View PDF (0 pages)

14/02/1993

Secretary resigned

View PDF (0 pages)

14/02/1993

Director resigned

View PDF (0 pages)

14/02/1993

Director resigned

View PDF (0 pages)

22/03/1992

New director appointed

View PDF (0 pages)

16/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

29/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

15/10/1991

Director resigned

View PDF (0 pages)

03/10/1991

Director resigned

View PDF (0 pages)

21/03/1991

New director appointed

View PDF (0 pages)

21/03/1991

New director appointed

View PDF (0 pages)

21/03/1991

Director resigned

View PDF (0 pages)

14/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

07/03/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/10/1990

Director resigned

View PDF (0 pages)

10/06/1990

Director resigned

View PDF (0 pages)

11/03/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/02/1990

Director resigned

View PDF (0 pages)

29/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

01/11/1989

Registered office changed on 02/11/89 from: 18 earl street london EC2A 2AL

View PDF (0 pages)

01/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1989

Wd 02/02/89 ad 23/01/89--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

20/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1989

New director appointed

View PDF (0 pages)

02/01/1989

Resolutions

View PDF (0 pages)

02/01/1989

Resolutions

View PDF (0 pages)

02/01/1989

Resolutions

View PDF (0 pages)

02/01/1989

£ nc 1000/1000000

View PDF (0 pages)

29/12/1988

New director appointed

View PDF (0 pages)

29/12/1988

New director appointed

View PDF (0 pages)

29/12/1988

New director appointed

View PDF (0 pages)

29/12/1988

New director appointed

View PDF (0 pages)

29/12/1988

New director appointed

View PDF (0 pages)

14/12/1988

Resolutions

View PDF (0 pages)

14/12/1988

Memorandum and Articles of Association

View PDF (0 pages)

14/12/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/12/1988

Registered office changed on 15/12/88 from: 106/114,borough high street london SE1 1LB

View PDF (0 pages)

14/12/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

19/10/1988

Certificate of change of name

View PDF (0 pages)

19/10/1988

Resolutions

View PDF (0 pages)

19/10/1988

Certificate of change of name

View PDF (2 pages)

10/10/1988

New director appointed

View PDF (0 pages)

10/10/1988

New director appointed

View PDF (0 pages)

10/10/1988

New director appointed

View PDF (0 pages)

22/08/1988

Memorandum and Articles of Association

View PDF (0 pages)

07/08/1988

Certificate of change of name

View PDF (0 pages)

07/08/1988

Certificate of change of name

View PDF (2 pages)

03/08/1988

Registered office changed on 04/08/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

03/08/1988

Director resigned;new director appointed

View PDF (0 pages)

03/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/08/1988

Resolutions

View PDF (0 pages)

23/06/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HARBOUR PICTURES HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackie, Suzanne	Director	01/01/1999 - 02/02/2009	22
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	31/12/1993 - 02/11/2004	560
Barton, Nicholas Charles Sven	Director	19/02/1992 - 26/05/2009	12
Calder, Amanda Elizabeth Page	Secretary	02/11/2004 - Present	3
Calder, Amanda Elizabeth Page	Director	01/05/2001 - 12/08/2008	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HARBOUR PICTURES HOLDINGS LIMITED

HARBOUR PICTURES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/06/1988 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARBOUR PICTURES HOLDINGS LIMITED?

HARBOUR PICTURES HOLDINGS LIMITED is currently Dissolved. It was registered on 23/06/1988 and dissolved on 04/03/2012.

Where is HARBOUR PICTURES HOLDINGS LIMITED located?

HARBOUR PICTURES HOLDINGS LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does HARBOUR PICTURES HOLDINGS LIMITED do?

HARBOUR PICTURES HOLDINGS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for HARBOUR PICTURES HOLDINGS LIMITED?

The latest filing was on 04/03/2012: Final Gazette dissolved following liquidation.