HARRY POTTER THEATRICAL PRODUCTIONS LIMITED
Overview
| Company Name | HARRY POTTER THEATRICAL PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08609872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARRY POTTER THEATRICAL PRODUCTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARRY POTTER THEATRICAL PRODUCTIONS LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRY POTTER THEATRICAL PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HPTP LIMITED | Jul 15, 2013 | Jul 15, 2013 |
What are the latest accounts for HARRY POTTER THEATRICAL PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARRY POTTER THEATRICAL PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for HARRY POTTER THEATRICAL PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Hptp Holdings Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jun 20, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Hptp Holdings Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Bronte Film and Television Limited as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Oct 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2019 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Neil Lyndon Marc Blair on Jan 29, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Bronte Film and Television Limited as a person with significant control on Jan 29, 2019 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 71 Queen Victoria Street London EC4V 4BE on Jan 29, 2019 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||||||
Who are the officers of HARRY POTTER THEATRICAL PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Neil Lyndon Marc | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | British | 94728100013 | |||||
| CLIFFORD, Michael Anthony, Mr. | Director | New Bond Street W1S 1RR London 72 England | United Kingdom | Irish | 65119940002 | |||||
| SENAT, Eric Hartley | Director | Floor 89 New Bond Street W1S 1DA London 5th England | England | British | 174889290001 |
Who are the persons with significant control of HARRY POTTER THEATRICAL PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hptp Holdings Limited | Apr 01, 2022 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bronte Film And Television Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HARRY POTTER THEATRICAL PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2017 | Jan 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Jul 15, 2016 | Jul 15, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0