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
    Blair, Neil Lyndon Marc
    Solicitor born in September 1966
    Individual (55 offsprings)
    Officer
    2013-07-15 ~ now
    OF - director → CIF 0
  • 2
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,783 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Senat, Eric Hartley
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2013-07-15 ~ 2016-09-30
    OF - director → CIF 0
  • 2
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2013-07-15 ~ 2013-07-15
    OF - director → CIF 0
  • 3
    71, Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,472,368 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARRY POTTER THEATRICAL PRODUCTIONS LIMITED

Previous name
HPTP LIMITED - 2014-02-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-7,433,099 GBP2023-04-01 ~ 2024-03-31
-7,927,323 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-767,892 GBP2023-04-01 ~ 2024-03-31
-321,969 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
89,434 GBP2023-04-01 ~ 2024-03-31
40,667 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-29,815 GBP2023-04-01 ~ 2024-03-31
-1,177 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,628,039 GBP2023-04-01 ~ 2024-03-31
4,801,430 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-903,991 GBP2023-04-01 ~ 2024-03-31
-949,902 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,724,048 GBP2023-04-01 ~ 2024-03-31
3,851,528 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Debtors
6,250,542 GBP2024-03-31
8,821,236 GBP2023-03-31
Cash at bank and in hand
7,483,142 GBP2024-03-31
5,722,722 GBP2023-03-31
Current Assets
13,733,684 GBP2024-03-31
14,543,958 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,499,349 GBP2024-03-31
-7,033,671 GBP2023-03-31
Net Current Assets/Liabilities
10,234,335 GBP2024-03-31
7,510,287 GBP2023-03-31
Total Assets Less Current Liabilities
10,234,385 GBP2024-03-31
7,510,337 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
10,234,384 GBP2024-03-31
7,510,336 GBP2023-03-31
11,958,808 GBP2022-03-31
Equity
10,234,385 GBP2024-03-31
7,510,337 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,724,048 GBP2023-04-01 ~ 2024-03-31
3,851,528 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,300,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
18,000 GBP2023-04-01 ~ 2024-03-31
19,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
295,087 GBP2024-03-31
240,911 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,551,132 GBP2024-03-31
1,787,301 GBP2023-03-31
Other Debtors
Current
586,331 GBP2024-03-31
42,340 GBP2023-03-31
Prepayments/Accrued Income
Current
3,817,992 GBP2024-03-31
6,750,684 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,250,542 GBP2024-03-31
8,821,236 GBP2023-03-31
Trade Creditors/Trade Payables
Current
156,932 GBP2024-03-31
86,363 GBP2023-03-31
Amounts owed to group undertakings
Current
19,030 GBP2024-03-31
101,401 GBP2023-03-31
Corporation Tax Payable
Current
874,361 GBP2024-03-31
892,359 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,449,026 GBP2024-03-31
5,953,548 GBP2023-03-31
Creditors
Current
3,499,349 GBP2024-03-31
7,033,671 GBP2023-03-31
Related profiles found in government register
  • HARRY POTTER THEATRICAL PRODUCTIONS LIMITED
    Info
    HPTP LIMITED - 2014-02-14
    Registered number 08609872
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2013-07-15 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • HARRY POTTER THEATRICAL PRODUCTIONS LIMITED
    S
    Registered number 8609872
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    CIF 1
  • HARRY POTTER THEATRICAL PRODUCTIONS LIMITED
    S
    Registered number 08609872
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • HARRY POTTER THEATRICAL PRODUCTIONS LIMITED
    S
    Registered number 08609872
    5th Floor, 89 New Bond Street, London, England, W1S 1DA
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    111,726 GBP2024-03-31
    Person with significant control
    2018-10-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HPTP (BROADWAY) LLP - 2019-03-01
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-07 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,048,741 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.