HARCOURT FILMS LIMITED

Profile HARCOURT FILMS LIMITED

Actual on 01.04.2021
Company name
HARCOURT FILMS LIMITED
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Company number
00960287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 August 1969
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
21 SANDRINGHAM COURT, MAIDA VALE, ENGLAND, LONDON, W9 1UA
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PSC and Officers HARCOURT FILMS LIMITED

Officers

(as of 18.09.2020)

MARRE, Diana Ruth
Status: Active
Correspondence address: 21 Sandringham Court, Maida Vale, London, W9 1UA
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
MARRE, Oliver
Status: Active
Appointed on: Friday, 20 March 2020
Correspondence address: 21 Sandringham Court, Maida Vale, London, England, W9 1UA
Role: Secretary
MARRE, Oliver
Status: Active
Appointed on: Friday, 20 March 2020
Correspondence address: 21 Sandringham Court, Maida Vale, London, England, W9 1UA
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Lawyer
Country of residence: England
MARRE, Jeremy Peter
Status: Not active
Appointed on: Sunday, 16 December 2001
Resigned on: Friday, 20 March 2020
Correspondence address: 21 Sandringham Court, Maida Vale, London, W9 1UA
Nationality: British
Role: Secretary
Occupation: Film Director
MARRE, Jeremy Peter
Status: Not active
Resigned on: Friday, 20 March 2020
Correspondence address: 21 Sandringham Court, Maida Vale, London, W9 1UA
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Film Director
Country of residence: England
RAYNER, Alan
Status: Not active
Resigned on: Friday, 29 December 2000
Correspondence address: Central House, Upper Woburn Place, London, WC1H 0QA
Role: Secretary
RAYNER, Alan
Status: Not active
Resigned on: Friday, 29 December 2000
Correspondence address: Central House, Upper Woburn Place, London, WC1H 0QA
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.04.2021)

Mr Jeremy Peter Marre
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 21 Sandringham Court London, England
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Firm

Mr Oliver Marre
Status: Active
Notified on: Friday, 20 March 2020
Correspondence address: 21 London, England
Nationality: British
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Jeremy Peter Marre
Status: Not active
Notified on: Friday, 30 September 2016
Correspondence address: 21 Sandringham Court London, England
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Firm