HARLEQUIN ENTERPRISES UK LIMITED - LONDON


Company Profile Company Filings

Overview

HARLEQUIN ENTERPRISES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARLEQUIN ENTERPRISES UK LIMITED was incorporated 29 years ago on 19/08/1994 and has the registered number: 02960715. The accounts status is SMALL and accounts are next due on 31/03/2025.

HARLEQUIN ENTERPRISES UK LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE NEWS BUILDING
LONDON
SE1 9GF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARLEQUIN ENTERPRISES LIMITED (until 21/07/2015)
HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DOWSON-COLLINS Nov 1963 British Director 2015-07-02 CURRENT
MR SIMON DOWSON-COLLINS Secretary 2016-12-01 CURRENT
MR DAVID PETER ALFORD May 1971 British Director 2016-12-01 CURRENT
MR CRAIG KENNETH SWINWOOD Dec 1963 Canadian Director 2014-01-01 CURRENT
MR CHARLES GEORGE MARINER REDMAYNE Aug 1966 British Director 2015-07-02 CURRENT
MR STEPHEN KIRK MACKLIN MARSHALL Feb 1968 Canadian Director 2018-01-09 CURRENT
STEPHEN LESLIE CUMMINGS Mar 1962 British Secretary 1995-10-01 UNTIL 1998-02-13 RESIGNED
CANDY LEE May 1950 American Director 1998-03-20 UNTIL 1998-08-03 RESIGNED
MR HEINZ BRUNO WERMELINGER Jun 1946 Swiss Director 1994-08-19 UNTIL 1996-03-01 RESIGNED
PROFESSOR OF LAW & PRESIDENT EMERITUS JOHN ROBERT STOBO PRICHARD Jan 1949 Canadian Director 2002-05-01 UNTIL 2009-05-06 RESIGNED
GUY RUPERT HALLOWES Aug 1941 British Director 2005-05-13 UNTIL 2009-09-22 RESIGNED
STEPHEN ANTHONY MILES Sep 1960 Canadian Director 2002-05-01 UNTIL 2017-06-23 RESIGNED
MR ANDREW JOHN WILSON LOW Apr 1952 British Director 2002-01-21 UNTIL 2003-10-06 RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Secretary 1994-08-19 UNTIL 1994-08-19 RESIGNED
MR EDMUND ALEXANDER KIELBASIEWICZ Mar 1960 British Director 2015-07-02 UNTIL 2016-12-01 RESIGNED
STUART LIONEL BARBER Sep 1957 British Secretary 1998-02-13 UNTIL 2001-02-23 RESIGNED
PAUL BULOS Aug 1970 British Secretary 2001-02-23 UNTIL 2002-08-21 RESIGNED
MR EDMUND ALEXANDER KIELBASIEWICZ Secretary 2015-09-30 UNTIL 2016-12-01 RESIGNED
MR MICHAEL JOHN WESTWELL Aug 1933 British Secretary 1994-08-19 UNTIL 1995-10-01 RESIGNED
STUART LIONEL BARBER Sep 1957 British Secretary 2002-08-21 UNTIL 2015-09-30 RESIGNED
ANDREW ALAN WRIGHT Feb 1962 Canadian Director 2005-05-16 UNTIL 2018-01-09 RESIGNED
PAMELA DOROTHY CHRISTENA LAYCOCK Aug 1964 Canadien Director 2003-08-04 UNTIL 2005-05-13 RESIGNED
DAVID PATRICK HOLLAND Sep 1957 Canadian Director 2002-05-01 UNTIL 2005-05-16 RESIGNED
MR BRIAN EDWARD HICKEY Feb 1945 Canadian Irish Director 1994-08-19 UNTIL 2001-12-31 RESIGNED
DONNA MARIE HAYES Nov 1956 Canadian Director 2002-01-01 UNTIL 2013-12-31 RESIGNED
GUY RUPERT HALLOWES Aug 1941 British Director 1998-08-03 UNTIL 2002-04-30 RESIGNED
STEPHEN LESLIE CUMMINGS Mar 1962 British Director 1996-03-04 UNTIL 1998-04-24 RESIGNED
RUTH LYNN GUZNER May 1956 Canadian Director 1996-04-02 UNTIL 1997-10-20 RESIGNED
CARL FREDRIK GEJROT Jan 1956 Swedish Director 1997-10-24 UNTIL 2001-10-24 RESIGNED
ANTHONY FLYNN Jan 1952 British Director 1995-11-27 UNTIL 1998-03-20 RESIGNED
MS AMANDA JAYNE FERGUSON Jan 1958 British Director 2009-09-22 UNTIL 2014-02-14 RESIGNED
MR TIMOTHY DAVID COOPER Dec 1970 British Director 2014-02-01 UNTIL 2015-10-31 RESIGNED
COLIN FREDERICK CHARGE Jun 1945 British Director 1994-08-19 UNTIL 1994-08-19 RESIGNED
STUART LIONEL BARBER Sep 1957 British Director 1998-02-13 UNTIL 2015-09-30 RESIGNED
URS ANDEREGG Apr 1956 Swiss Director 1994-08-19 UNTIL 1996-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harpercollins Publishers Limited 2017-04-21 Glasgow   Significant influence or control

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