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HARPER FILMS LIMITED

HARPER FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARPER FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12940546
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARPER FILMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARPER FILMS LIMITED located?

    Registered Office Address
    10 Orange Street
    WC2H 7DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARPER FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HARPER FILMS LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for HARPER FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Joanne Ruth Smith on Jun 17, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Jun 30, 2023

    		3 pagesAA01

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Aug 31, 2022

    		3 pagesAA01

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Registration of charge 129405460003, created on May 25, 2021

    		18 pagesMR01

    Registration of charge 129405460002, created on Apr 02, 2021

    		22 pagesMR01

    Registration of charge 129405460001, created on Mar 31, 2021

    		23 pagesMR01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2020

    Statement of capital on Oct 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARPER FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Andrew Imre Flint
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Director
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		United KingdomBritish34689350005
    SMITH, Joanne Ruth
    Amwell Street
    EC1R 1UQ London
    10
    United Kingdom
    		Director
    Amwell Street
    EC1R 1UQ London
    10
    United Kingdom
    		United KingdomBritish173226220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARPER FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Oct 09, 2020
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number06413041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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