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HARCOURT FILMS LIMITED

Learn more about HARCOURT FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 THE ROUGHS, NORTHWOOD, MIDDLESEX, HA6 3DF

HARCOURT FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00960287
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.15
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 110
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.26
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.12
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, 57A HIGH STREET, FELTHAM, MIDDLESEX, TW13 4EZ, UNITED KINGDOM
Form type: AD01
Date: 2013.05.10
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.04
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, 246 HIGH ROAD, HARROW WEALD, MIDDLESEX, HA3 7BB
Form type: AD01
Date: 2012.04.04
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.04
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER MARRE / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA RUTH MARRE / 01/10/2009
Form type: CH01
Date: 2010.01.14
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, JAYKAY HOUSE, 39-43 HIGH ROAD, ICKENHAM, MIDDLESEX UB10 8LF
Form type: 287
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/01 FROM:, CENTRAL HOUSE, UPPER WOBURN PLACE, LONDON, WC1H 0QA
Form type: 287
Date: 2001.03.15
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.24

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Company directors and board members:

JEREMY PETER MARRE (current)
Secretary, FILM DIRECTOR, 2001.12.16
21 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
DIANA RUTH MARRE (current)
Director, SECRETARY, 1990.12.13
21 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
JEREMY PETER MARRE (current)
Director, FILM DIRECTOR, 1990.12.13
21 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
ALAN RAYNER (resigned)
Secretary, 1990.12.13 - 2000.12.29
CENTRAL HOUSE UPPER WOBURN PLACE , LONDON
WC1H 0QA
ALAN RAYNER (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.13 - 2000.12.29
CENTRAL HOUSE UPPER WOBURN PLACE , LONDON
WC1H 0QA
Date 2015.06.30
Fixed Assets £ 6,143
Tangible Fixed Assets £ 2,287
Current Assets £ 59,512
Tangible Fixed Assets Depreciation £ 18,129
Debtors £ 501
Shareholder Funds £ 60,256
Profit Loss Account Reserve £ 60,146
Called Up Share Capital £ 110
Total Assets Less Current Liabilities £ 60,256
Net Current Assets Liabilities £ 54,113
Creditors Due Within One Year £ 5,399
Cash Bank In Hand £ 59,011
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 789
Tangible Fixed Assets Cost Or Valuation £ 20,427
Tangible Fixed Assets Depreciation Charged In Period £ 778
Investments Fixed Assets £ 3,856

Companies near to HARCOURT FILMS ltd.

Information about the Private Limited Company HARCOURT FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.28. Reload the data