HARRY POTTER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARRY POTTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARRY POTTER LIMITED was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255495. The accounts status is DORMANT and accounts are next due on 31/08/2024.
HARRY POTTER LIMITED was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255495. The accounts status is DORMANT and accounts are next due on 31/08/2024.
HARRY POTTER LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WARNER HOUSE
LONDON
WC1X 8WB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARION ESCOBAR REINA | Mar 1973 | British | Director | 2021-07-28 | CURRENT |
| MS HESTER JANE WOOLF | Feb 1969 | British | Director | 2023-02-16 | CURRENT |
| ROSE LINN JENSEN | British | Secretary | 2004-06-18 UNTIL 2012-10-02 | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-26 UNTIL 1996-09-26 | RESIGNED | ||
| CHRISTOPHER JOHN YOUNG | Dec 1949 | British | Director | 1996-09-26 UNTIL 2008-07-24 | RESIGNED |
| ERIC HARTLEY SENAT | Dec 1949 | British | Director | 1996-09-26 UNTIL 2001-01-31 | RESIGNED |
| MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2001-07-31 UNTIL 2020-12-31 | RESIGNED |
| THEODORE CHARLES LIMA | Mar 1937 | British | Director | 1996-09-26 UNTIL 2004-06-18 | RESIGNED |
| MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2015-03-03 UNTIL 2021-04-23 | RESIGNED |
| MR MICHELE EMANUELE | Oct 1959 | Italian | Director | 2008-08-06 UNTIL 2015-03-03 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-09-26 UNTIL 1996-09-26 | RESIGNED | ||
| MR NEIL LYNDON MARC BLAIR | Sep 1966 | British | Director | 2001-01-31 UNTIL 2001-07-31 | RESIGNED |
| MRS ELEANOR CAROLINE BROWNE | Sep 1970 | British | Director | 2021-04-23 UNTIL 2023-02-28 | RESIGNED |
| THEODORE CHARLES LIMA | Mar 1937 | British | Secretary | 1996-09-26 UNTIL 2004-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Time Warner Entertainment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |