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
    Mr Martin Jeffrey Mccallum
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mccallum, Fabian
    Director born in September 1994
    Individual (1 offspring)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Mr Fabian Mccallum
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mccallum, Gabriel
    Director born in January 1993
    Individual (1 offspring)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Mr Gabriel Mccallum
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Redman, Tom
    Technical Administrator born in October 1948
    Individual
    Officer
    2017-01-05 ~ 2022-08-06
    OF - Director → CIF 0
  • 2
    AEOLUS SERVICES LTD - now
    44a Floral Street, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2015-06-08 ~ 2017-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HARBINGER PRODUCTIONS LTD

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
91,893 GBP2023-06-30
410,788 GBP2022-06-30
Current assets - Investments
20,583 GBP2023-06-30
50,000 GBP2022-06-30
Cash at bank and in hand
128,012 GBP2023-06-30
184,419 GBP2022-06-30
Current Assets
240,488 GBP2023-06-30
645,207 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-38,908 GBP2023-06-30
-504,799 GBP2022-06-30
Net Current Assets/Liabilities
201,580 GBP2023-06-30
140,408 GBP2022-06-30
Total Assets Less Current Liabilities
201,581 GBP2023-06-30
140,409 GBP2022-06-30
Equity
Called up share capital
3 GBP2023-06-30
3 GBP2022-06-30
3 GBP2021-06-30
Retained earnings (accumulated losses)
201,578 GBP2023-06-30
140,406 GBP2022-06-30
95,189 GBP2021-06-30
Equity
201,581 GBP2023-06-30
140,409 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
61,172 GBP2022-07-01 ~ 2023-06-30
45,217 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
61,172 GBP2022-07-01 ~ 2023-06-30
45,217 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
1,024 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,024 GBP2022-06-30
Property, Plant & Equipment
Other
0 GBP2023-06-30
0 GBP2022-06-30
Other Investments Other Than Loans
1 GBP2023-06-30
1 GBP2022-06-30
Other Debtors
Current
91,893 GBP2023-06-30
410,572 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
216 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
91,893 GBP2023-06-30
410,788 GBP2022-06-30
Amounts owed to group undertakings
Current
3,413 GBP2023-06-30
438,018 GBP2022-06-30
Corporation Tax Payable
Current
15,770 GBP2023-06-30
10,563 GBP2022-06-30
Other Creditors
Current
12,750 GBP2023-06-30
51,808 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
6,975 GBP2023-06-30
4,410 GBP2022-06-30
Creditors
Current
38,908 GBP2023-06-30
504,799 GBP2022-06-30
Equity
Called up share capital
3 GBP2023-06-30
3 GBP2022-06-30

Related profiles found in government register
  • HARBINGER PRODUCTIONS LTD
    Info
    Registered number 09627669
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2015-06-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • HARBINGER PRODUCTIONS LIMITED
    S
    Registered number 09627669
    Kingston Smith Llp, Charlotte Building, 17 Gresse St, London, United Kingdom, W1T 1QL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 154 Station Road, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-10-12 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.