HARBINGER PRODUCTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/09/256 September 2025 New | Compulsory strike-off action has been discontinued |
| 06/09/256 September 2025 New | Compulsory strike-off action has been discontinued |
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 26/08/2526 August 2025 | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 | First Gazette notice for compulsory strike-off |
| 25/07/2525 July 2025 | Notification of Clement Joseph Hill as a person with significant control on 2024-01-14 |
| 25/07/2525 July 2025 | Notification of Geoffrey David Stein as a person with significant control on 2024-01-14 |
| 23/07/2523 July 2025 | Cessation of Martin Jeffrey Mccallum as a person with significant control on 2024-01-24 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/07/2116 July 2021 | Director's details changed for Mr Gabriel Mccallum on 2021-06-08 |
| 16/07/2116 July 2021 | Director's details changed for Mr Fabian Mccallum on 2021-06-08 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 16/07/2116 July 2021 | Change of details for Mr Fabian Mccallum as a person with significant control on 2021-06-08 |
| 16/07/2116 July 2021 | Change of details for Mr Gabriel Mccallum as a person with significant control on 2021-06-08 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/01/2119 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/12/2028 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096276690001 |
| 28/12/2028 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096276690002 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM C/O KINGSTON SMITH LLP, CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL ENGLAND |
| 25/09/1925 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR GABRIEL MCCALLUM / 07/06/2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN MCCALLUM / 07/06/2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL MCCALLUM / 07/06/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR FABIAN MCCALLUM / 07/06/2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN MCCALLUM / 07/06/2019 |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MR FABIAN MCCALLUM / 07/06/2019 |
| 22/02/1922 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | DISS40 (DISS40(SOAD)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 23/08/1823 August 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY AP PARTNERSHIP SERVICES LIMITED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 22/11/1722 November 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FABIAN MCCALLUM / 26/06/2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL MCCALLUM / 26/06/2017 |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JEFFREY MCCALLUM |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL MCCALLUM |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIAN MCCALLUM |
| 22/08/1722 August 2017 | DISS40 (DISS40(SOAD)) |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL ENGLAND |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 44A FLORAL STREET LONDON WC2E 9DA ENGLAND |
| 07/03/177 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR TOM REDMAN |
| 19/07/1619 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/09/1525 September 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 3 |
| 18/09/1518 September 2015 | ADOPT ARTICLES 01/07/2015 |
| 08/06/158 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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