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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 3
  • 1
    Barton, Nicholas Charles Sven
    Born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woodward, John Collin
    Born in February 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Calder, Amanda Elizabeth Page
    Born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 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 5
  • 1
    Barton, Nicholas Charles Sven
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 2
    Milne, Steven John
    Chairman born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Mackie, Suzanne
    Film Producer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2008-12-12
    OF - Director → CIF 0
    Mackie, Suzanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 4
    HARBEN NOMINEES LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2001-03-23 ~ 2001-03-23
    PE - Director → CIF 0
  • 5
    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
    2001-03-23 ~ 2001-03-23
    PE - Secretary → CIF 0
    2001-11-01 ~ 2004-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HARBOUR PICTURES PRODUCTIONS LIMITED

Previous names
HARBOUR PICTURES LIMITED - 2007-09-03
HARBOUR PICTURES TELEVISION LIMITED - 2010-10-14
Standard Industrial Classification
59111 - Motion Picture Production Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
1,520 GBP2024-12-31
1,173 GBP2023-12-31
Creditors
Amounts falling due within one year
-95,089 GBP2024-12-31
-91,411 GBP2023-12-31
Net Current Assets/Liabilities
-93,569 GBP2024-12-31
-90,238 GBP2023-12-31
Total Assets Less Current Liabilities
-93,569 GBP2024-12-31
-90,238 GBP2023-12-31
Net Assets/Liabilities
-93,569 GBP2024-12-31
-90,238 GBP2023-12-31
Equity
-93,569 GBP2024-12-31
-90,238 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • HARBOUR PICTURES PRODUCTIONS LIMITED
    Info
    HARBOUR PICTURES LIMITED - 2007-09-03
    HARBOUR PICTURES TELEVISION LIMITED - 2007-09-03
    Registered number 04185874
    icon of address10 Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.