HARBINGER PRODUCTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
HARBINGER PRODUCTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARBINGER PRODUCTIONS LTD was incorporated 8 years ago on 08/06/2015 and has the registered number: 09627669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
HARBINGER PRODUCTIONS LTD was incorporated 8 years ago on 08/06/2015 and has the registered number: 09627669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
HARBINGER PRODUCTIONS LTD - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 30/06/2022 | 28/03/2024 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FABIAN MCCALLUM | Sep 1994 | British | Director | 2015-06-08 | CURRENT |
GABRIEL MCCALLUM | Jan 1993 | British | Director | 2015-06-08 | CURRENT |
AP PARTNERSHIP SERVICES LIMITED | Corporate Secretary | 2015-06-08 UNTIL 2017-05-31 | RESIGNED | ||
MR TOM REDMAN | Oct 1948 | British | Director | 2017-01-05 UNTIL 2022-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fabian Mccallum | 2016-04-06 | 9/1994 | London | Ownership of shares 25 to 50 percent |
Mr Gabriel Mccallum | 2016-04-06 | 1/1993 | London | Ownership of shares 25 to 50 percent |
Mr Martin Jeffrey Mccallum | 2016-04-06 | 4/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harbinger_Productions_Ltd - Accounts | 2022-08-17 | 30-06-2022 | £184,419 Cash £140,409 equity |
Harbinger_Productions_Ltd - Accounts | 2022-03-24 | 30-06-2021 | £63,913 Cash £95,192 equity |
Harbinger_Productions_Ltd - Accounts | 2021-01-20 | 30-06-2020 | £144,485 Cash £36,399 equity |
Harbinger_Productions_Ltd - Accounts | 2019-09-26 | 30-06-2019 | £267,199 Cash £78,516 equity |
Harbinger_Productions_Ltd - Accounts | 2019-02-23 | 30-06-2018 | £1,208 Cash £13,084 equity |
Harbinger_Productions_Ltd - Accounts | 2018-08-24 | 30-06-2017 | £33,087 Cash £-86,349 equity |
Harbinger_Productions_Ltd - Accounts | 2017-11-23 | 30-06-2016 | £37,179 equity |