HARBINGER PRODUCTIONS LTD
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON W1T 1QL- Active
- Private Limited Company
- Company No. 09627669
- Last Updated: 01 Mar 2024
Company Profile
HARBINGER PRODUCTIONS LTD was incorporated on Monday, June 8, 2015 as a Private Limited Company with registered address in LONDON. HARBINGER PRODUCTIONS LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 9 years 3 months and 15 days.
| Name | HARBINGER PRODUCTIONS LTD |
|---|---|
| Company number | 09627669 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gabriel Mccallum Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Jeffrey Mccallum Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fabian Mccallum Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-179 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARBINGER PRODUCTIONS LTD | 08 Jun 2015 |