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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Barton, Nicholas Charles Sven
    Born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-02-19 ~ now
    OF - Director → CIF 0
    Nicholas Charles Sven Barton
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Calder, Amanda Elizabeth Page
    Born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
    Calder, Amanda Elizabeth Page
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Barton, Nicholas Charles Sven
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 2
    Frydman, Jean
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1991-09-25
    OF - Director → CIF 0
  • 3
    Pietrini, Michel
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1991-10-09
    OF - Director → CIF 0
  • 4
    Haslam, Cathy
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2001-06-06
    OF - Director → CIF 0
  • 5
    Stevens, Michael Winston
    Banker born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-04-05
    OF - Director → CIF 0
  • 6
    Agran, Linda Valerie
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Berdugo, Raphael
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1991-09-25 ~ 1993-02-05
    OF - Director → CIF 0
  • 8
    Mackie, Suzanne
    Film Producer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2008-12-12
    OF - Director → CIF 0
  • 9
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    ~ 1993-02-05
    PE - Nominee Secretary → CIF 0
  • 10
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2001-11-01 ~ 2004-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HARBOUR PICTURES FILMS LIMITED

Previous names
HARBOUR PICTURES (1) LIMITED - 2007-09-03
HESPERID LIMITED - 1988-11-17
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HARBOUR PICTURES FILMS LIMITED
    Info
    HARBOUR PICTURES (1) LIMITED - 2007-09-03
    HESPERID LIMITED - 2007-09-03
    Registered number 02307418
    icon of address10 Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-20 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.