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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 4
  • 1
    Clement Joseph Hill
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccallum, Gabriel
    Born in January 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
    Mr Gabriel Mccallum
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mccallum, Fabian
    Born in September 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
    Mr Fabian Mccallum
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Geoffrey David Stein
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-14 ~ 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
Ceased 3
  • 1
    Redman, Tom
    Technical Administrator born in October 1948
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2022-08-06
    OF - Director → CIF 0
  • 2
    Mr Martin Jeffrey Mccallum
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    AEOLUS SERVICES LTD - now
    icon of address44a 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 GBP2024-06-30
1 GBP2023-06-30
Debtors
108,589 GBP2024-06-30
91,893 GBP2023-06-30
Current assets - Investments
3,921 GBP2024-06-30
20,583 GBP2023-06-30
Cash at bank and in hand
210,460 GBP2024-06-30
128,012 GBP2023-06-30
Current Assets
322,970 GBP2024-06-30
240,488 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-64,857 GBP2024-06-30
-38,908 GBP2023-06-30
Net Current Assets/Liabilities
258,113 GBP2024-06-30
201,580 GBP2023-06-30
Total Assets Less Current Liabilities
258,114 GBP2024-06-30
201,581 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
3 GBP2022-06-30
Retained earnings (accumulated losses)
258,111 GBP2024-06-30
201,578 GBP2023-06-30
140,406 GBP2022-06-30
Equity
258,114 GBP2024-06-30
201,581 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
56,533 GBP2023-07-01 ~ 2024-06-30
61,172 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
56,533 GBP2023-07-01 ~ 2024-06-30
61,172 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
1,024 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,024 GBP2023-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
0 GBP2023-06-30
Other Investments Other Than Loans
1 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
Current
108,589 GBP2024-06-30
91,893 GBP2023-06-30
Amounts owed to group undertakings
Current
3,413 GBP2024-06-30
3,413 GBP2023-06-30
Corporation Tax Payable
Current
34,594 GBP2024-06-30
15,770 GBP2023-06-30
Other Creditors
Current
12,750 GBP2024-06-30
12,750 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
14,100 GBP2024-06-30
6,975 GBP2023-06-30
Creditors
Current
64,857 GBP2024-06-30
38,908 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30

Related profiles found in government register
  • HARBINGER PRODUCTIONS LTD
    Info
    Registered number 09627669
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • HARBINGER PRODUCTIONS LIMITED
    S
    Registered number 09627669
    icon of addressKingston Smith Llp, Charlotte Building, 17 Gresse St, London, United Kingdom, W1T 1QL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address154 Station Road, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2017-10-12 ~ now
    CIF 1 - LLP Designated Member → ME

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