Harbinger Productions Ltd. net worth, address, company information. Free

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Harbinger Productions Ltd (Companies House Registration Number 09627669) is a private limited company founded on 2015-06-08 originating in United Kingdom. The business is located at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Harbinger Productions Ltd is operating under Standard Industrial Classification: 90020 - "support activities to performing arts".

Company details

Name	Harbinger Productions Ltd
Number	09627669
Date of Incorporation:	2015-06-08
End of financial year:	28 June
Address:	6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
SIC code:	90020 - Support activities to performing arts

Moving on to the 2 directors that can be found in the business, we can name: Fabian M. (in the company from 08 June 2015), Gabriel M. (appointment date: 08 June 2015). The official register indexes 3 persons of significant control, namely: Martin M. owns 1/2 or less of shares, 1/2 or less of voting rights, Fabian M. owns 1/2 or less of shares, Gabriel M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	325,332	134,096	796,207	911,663	660,484	623,639	645,207
Fixed Assets	-	768	513	257	1	-	-
Total Assets Less Current Liabilities	37,179	-86,175	13,227	78,560	36,399	95,192	140,409
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	37,179	-	-	-	-	-	-

People with significant control

Martin M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fabian M.

6 April 2016

Nature of control:	25-50% shares

Gabriel M.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 8th June 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 8th June 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 6th August 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 16th, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 8th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control 8th June 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th June 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 8th June 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 8th June 2021 director's details were changed filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 8th June 2021 director's details were changed filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 19th, January 2021 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 096276690001, created on 24th December 2020 filed on: 28th, December 2020 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 096276690002, created on 24th December 2020 filed on: 28th, December 2020 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates 8th June 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England on 15th June 2020 to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL filed on: 15th, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 25th, September 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 8th June 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 7th June 2019 filed on: 17th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 7th June 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 7th June 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 7th June 2019 filed on: 17th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 7th June 2019 filed on: 12th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 7th June 2019 director's details were changed filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 22nd, February 2019 \| accounts	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, August 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, August 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 8th June 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 23rd, August 2018 \| accounts	Free Download (11 pages)
(TM02) Secretary's appointment terminated on 31st May 2017 filed on: 13th, July 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 28th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, November 2017 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 24th August 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th June 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 24th August 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 24th August 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 26th June 2017 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 26th June 2017 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, August 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, August 2017 \| gazette	Free Download (1 page)
(AD01) Change of registered address from Charlotte Building 17 Gresse Street London W1T 1QL England on 26th June 2017 to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL filed on: 26th, June 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 44a Floral Street London WC2E 9DA England on 8th June 2017 to Charlotte Building 17 Gresse Street London W1T 1QL filed on: 8th, June 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th June 2016 filed on: 7th, March 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 5th January 2017 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th June 2016 filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 1st July 2015: 3.00 GBP filed on: 25th, September 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 18th, September 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 21st, August 2015 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, June 2015 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 8th June 2015: 1.00 GBP capital

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