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
    Film Producer born in September 1944
    Individual (5 offsprings)
    Officer
    1992-02-19 ~ now
    OF - Director → CIF 0
    Nicholas Charles Sven Barton
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Calder, Amanda Elizabeth Page
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Calder, Amanda Elizabeth Page
    Accountant
    Individual (11 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mackie, Suzanne
    Film Producer born in March 1965
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 2008-12-12
    OF - Director → CIF 0
  • 2
    Haslam, Cathy
    Company Director born in August 1966
    Individual
    Officer
    2000-02-15 ~ 2001-06-06
    OF - Director → CIF 0
  • 3
    Frydman, Jean
    Company Director born in July 1935
    Individual
    Officer
    ~ 1991-09-25
    OF - Director → CIF 0
  • 4
    Berdugo, Raphael
    Company Director born in October 1957
    Individual
    Officer
    1991-09-25 ~ 1993-02-05
    OF - Director → CIF 0
  • 5
    Agran, Linda Valerie
    Company Director born in May 1947
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Pietrini, Michel
    Company Director born in March 1937
    Individual
    Officer
    ~ 1991-10-09
    OF - Director → CIF 0
  • 7
    Barton, Nicholas Charles Sven
    Individual (5 offsprings)
    Officer
    1993-02-05 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 8
    Stevens, Michael Winston
    Banker born in October 1953
    Individual (5 offsprings)
    Officer
    ~ 1991-04-05
    OF - Director → CIF 0
  • 9
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2001-11-01 ~ 2004-11-02
    PE - Secretary → CIF 0
  • 10
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    ~ 1993-02-05
    PE - Nominee 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 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HARBOUR PICTURES FILMS LIMITED
    Info
    HARBOUR PICTURES (1) LIMITED - 2007-09-03
    HESPERID LIMITED - 1988-11-17
    Registered number 02307418
    10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 1988-10-20 (36 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.