Harbour Pictures Films Limited
Company 02307418 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harbour Pictures Productions Limited 1 shared director
- Secret Harbour Films Limited 1 shared director
- P&B Films Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02307418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1988 |
| Address | 10 ORANGE STREET, LONDON, WC2H 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nicholas Charles Sven Barton British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Amanda Elizabeth Page Calder Secretary · appointed 2001
- Nicholas Charles Sven Barton Director · appointed 1992
Show 8 former officers
- Cathy Haslam Director · appointed 2000 · resigned 2001
- Suzanne Mackie Director · appointed 1999 · resigned 2008
- Raphael Berdugo Director · appointed 1991 · resigned 1993
- Michael Winston Stevens Director · resigned 1991
- Linda Valerie Agran Director · resigned 1999
- Beach Secretaries Limited Corporate-nominee-secretary · resigned 1993
- Michel Pietrini Director · resigned 1991
- Jean Frydman Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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