HARCOURT FILMS LIMITED — 00960287, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	HARCOURT FILMS LIMITED copy copied
Company number	00960287 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 15 August 1969 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Friday, 13 December 2024 due by Thursday, 26 December 2024 Last statement dated Wednesday, 13 December 2023
Nature of business (SIC)	90030 - Artistic creation copy copied
Registered office address	21 SANDRINGHAM COURT, MAIDA VALE, ENGLAND, LONDON, W9 1UA copy copied

Officers

(as of 13.08.2022)

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 25.08.2023)

Mr Oliver Marre

Status:	Active
Notified on:	Friday, 20 March 2020
Correspondence address:	21 Sandringham Court, Maida Vale, London, England, W9 1UA
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 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