Active
Company Information for HARRY POTTER LIMITED
WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HARRY POTTER LIMITED | |
Legal Registered Office | |
WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB Other companies in WC1X | |
Company Number | 03255495 | |
---|---|---|
Company ID Number | 03255495 | |
Date formed | 1996-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:40:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARRY POTTER THEATRICAL PRODUCTIONS LIMITED | 2nd Floor Regis House 45 King William Street London EC4R 9AN | Active | Company formed on the 2013-07-15 | |
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HARRY POTTER LIMITED | Dissolved | Company formed on the 1996-07-16 | |
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HARRY POTTER INVESTMENTS LLC | Delaware | Unknown | |
HARRY POTTER THEATRICAL PRODUCTIONS (BROADWAY) LIMITED | 71 QUEEN VICTORIA STREET LONDON EC4V 4BE | Active | Company formed on the 2017-03-16 | |
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HARRY POTTER CASTLE INCORPORATED | California | Unknown | |
HARRY POTTER QUIZ GROUP LTD | 587 HOTHAM ROAD SOUTH HOTHAM ROAD SOUTH HULL HU5 5UE | Active - Proposal to Strike off | Company formed on the 2019-03-07 | |
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Harry Potter International Holdings Limited | Unknown | Company formed on the 2019-07-22 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS HUGH CREIGHTON |
||
STEVEN WILLIAM MERTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE EMANUELE |
Director | ||
ROSE LINN JENSEN |
Company Secretary | ||
CHRISTOPHER JOHN YOUNG |
Director | ||
THEODORE CHARLES LIMA |
Company Secretary | ||
THEODORE CHARLES LIMA |
Director | ||
NEIL LYNDON MARC BLAIR |
Director | ||
ERIC HARTLEY SENAT |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCA PICTURES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
PLAYDEMIC DEVELOPMENT LIMITED | Director | 2016-12-22 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PLAYDEMIC LIMITED | Director | 2016-12-22 | CURRENT | 2009-12-16 | Active | |
ROCKSTEADY STUDIOS LIMITED | Director | 2016-11-28 | CURRENT | 2004-11-08 | Active | |
DENA FILMS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
WARNER VILLAGE TRUSTEES LIMITED | Director | 2015-05-12 | CURRENT | 1996-10-14 | Active | |
THOMPSON PLACE PRODUCTIONS LIMITED | Director | 2015-05-06 | CURRENT | 2002-12-06 | Liquidation | |
WARNER BROS. UK SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2003-02-10 | Dissolved 2015-12-15 | |
INKHEART PRODUCTION SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2006-08-23 | Dissolved 2016-02-23 | |
NUMBER THREE FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-04-11 | Active | |
FUNFAIR FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-30 | Active | |
ELEMENTARY PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2008-06-24 | Active | |
FACIL PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-18 | Active | |
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED | Director | 2015-03-30 | CURRENT | 1980-02-07 | Dissolved 2016-03-29 | |
NEW LINE PRODUCTIONS (UK) LIMITED | Director | 2015-03-04 | CURRENT | 2004-07-19 | Active | |
WARNER BROS. CINEMAS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-05-26 | Active | |
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-09-07 | Active | |
WARNER BROS. THEATRES (UK) LIMITED | Director | 2015-02-25 | CURRENT | 1987-09-15 | Active | |
WARNER BROS. THEATRES (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1996-09-19 | Active | |
BOSWELL STREET PRODUCTIONS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
MATERIAL ENTERTAINMENT | Director | 2014-09-08 | CURRENT | 2004-11-23 | Liquidation | |
TT ANIMATION (WYN) LIMITED | Director | 2013-09-30 | CURRENT | 2010-12-01 | Dissolved 2017-01-03 | |
WARNER BROS. GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2003-10-29 | Active | |
TT GAMES STUDIOS LIMITED | Director | 2013-09-30 | CURRENT | 1996-01-23 | Active | |
TT GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2005-01-24 | Active | |
TT ANIMATION LIMITED | Director | 2013-09-30 | CURRENT | 2006-11-02 | Active | |
WB/TT HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2007-11-01 | Active | |
WARNER BROS. GAMES MANCHESTER LIMITED | Director | 2013-09-30 | CURRENT | 2005-08-03 | Active | |
WARNER BROS. STUDIOS LEAVESDEN LIMITED | Director | 2013-09-11 | CURRENT | 1937-08-16 | Active | |
FILMBANK DISTRIBUTORS LIMITED | Director | 2013-02-14 | CURRENT | 1971-08-17 | Active | |
SLOANE SQUARE FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2002-04-22 | Active | |
WARNER BROS. PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1983-10-26 | Active | |
FRIGHTMARES PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-07-30 | Dissolved 2017-09-19 | |
DEEP BLUE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1997-11-27 | Active | |
AMERICAN NIGHT PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-04-19 | Active | |
DOMBEY STREET PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-07-25 | Active | |
WARNER BROS. PRODUCTIONS (BOULET) LIMITED | Director | 2012-07-31 | CURRENT | 2002-02-26 | Liquidation | |
WARNER BROS. UK FEATURES LIMITED | Director | 2012-07-31 | CURRENT | 2005-12-21 | Active | |
ROCKLOCK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-02-22 | Active | |
NARROW MARK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-08-31 | Active | |
VELOCITY PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-12-14 | Active | |
MAMMOTH PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-01-13 | Active | |
WARNER HOME VIDEO (U.K.) LIMITED | Director | 2012-07-31 | CURRENT | 1985-04-19 | Active | |
BRIDGE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
TRITON FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-02-22 | Active | |
ARTICULATED PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2008-04-11 | Active | |
WARNER BROS. ENTERTAINMENT UK LIMITED | Director | 2012-06-08 | CURRENT | 1931-10-15 | Active | |
THE BOUNTIFUL COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 1988-07-19 | Active | |
TT ANIMATION LIMITED | Director | 2013-09-30 | CURRENT | 2006-11-02 | Active | |
WB/TT HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2007-11-01 | Active | |
FILMBANK DISTRIBUTORS LIMITED | Director | 2013-02-14 | CURRENT | 1971-08-17 | Active | |
TT ANIMATION (WYN) LIMITED | Director | 2011-05-24 | CURRENT | 2010-12-01 | Dissolved 2017-01-03 | |
THOMPSON PLACE PRODUCTIONS LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Liquidation | |
NATIONAL FILM AND TELEVISION SCHOOL(THE) | Director | 2002-04-09 | CURRENT | 1970-06-11 | Active | |
FRIGHTMARES PRODUCTIONS LIMITED | Director | 2001-07-31 | CURRENT | 1999-07-30 | Dissolved 2017-09-19 | |
THE BOUNTIFUL COMPANY LIMITED | Director | 2001-07-31 | CURRENT | 1988-07-19 | Active | |
BRIDGE PRODUCTIONS LIMITED | Director | 2001-07-31 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED | Director | 2001-01-31 | CURRENT | 1980-02-07 | Dissolved 2016-03-29 | |
TIME WARNER ENTERTAINMENT LIMITED | Director | 2001-01-31 | CURRENT | 1992-05-06 | Active | |
WARNER BROS. ENTERTAINMENT UK LIMITED | Director | 2001-01-31 | CURRENT | 1931-10-15 | Active | |
LEXHAM MANAGEMENT COMPANY LIMITED | Director | 1994-02-01 | CURRENT | 1956-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ELEANOR CAROLINE BROWNE | ||
DIRECTOR APPOINTED MS HESTER JANE WOOLF | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED MS MARION ESCOBAR REINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH CREIGHTON | |
AP01 | DIRECTOR APPOINTED MS ELEANOR CAROLINE BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM MERTZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Time Warner Entertainment Limited as a person with significant control on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven William Mertz on 2016-09-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE EMANUELE | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSE JENSEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
CC04 | Statement of company's objects | |
RES13 | DIRECTOR AUTHORISATION 15/12/2009 | |
RES01 | ADOPT ARTICLES 04/01/10 | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMANUELE / 30/01/2009 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288a | DIRECTOR APPOINTED MICHELE EMANUELE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER YOUNG | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 26/09/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
CERTNM | COMPANY NAME CHANGED HILLINGDON FILMS LIMITED CERTIFICATE ISSUED ON 14/02/00 | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 135 WARDOUR STREET LONDON W1V 4AP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
(W)ELRES | S252 DISP LAYING ACC 15/10/97 | |
(W)ELRES | S366A DISP HOLDING AGM 15/10/97 | |
(W)ELRES | S386 DIS APP AUDS 15/10/97 | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 90 LONG ACRE LONDON WC2E 9TT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HARRY POTTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |