Harry Potter Limited, London

Harry Potter Limited is a private limited company. Once, it was named Hillingdon Films Limited (changed on 2000-02-14). Located at Warner House, 98 Theobalds Road, London WC1X 8WB, this 27 years old firm was incorporated on 1996-09-26 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the company: Hester W. (appointed on 16 February 2023), Marion E. (appointed on 28 July 2021).
About
Name: Harry Potter Limited
Number: 03255495
Incorporation date: 1996-09-26
End of financial year: 30 November
 
Address: Warner House
98 Theobalds Road
London
WC1X 8WB
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Time Warner Entertainment Limited
6 April 2016
Address 160 Old Street, London, EC1V 9BW, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House (The Register Of Companies For England And Wales)
Registration number 2713676
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Harry Potter Limited confirmation statement filing is 2024-10-10. The previous confirmation statement was sent on 2023-09-26. The due date for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was sent for the time up until 30 November 2022.

1 person of significant control is reported in the Companies House, an only business Time Warner Entertainment Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Street, EC1V 9BW London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th November 2022
filed on: 23rd, August 2023 | accounts
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