HARBOURSIDE FILMS LIMITED
HARBOURSIDE FILMS LIMITED is an active private limited company, incorporated on 7 July 2023. The nature of the business includes Television programme production activities and one other classification. The company's registered office is on Fratton Road, Portsmouth. The company's next accounts are due on 7 April 2025, and fall under the accounts category: No Accounts Filed. HARBOURSIDE FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14988058 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/07/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 FRATTON ROAD |
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| Post Town | PORTSMOUTH |
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| County | HAMPSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | PO1 5BX |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 07/04/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 28/08/2024 |
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| Last Made Up Date | 14/08/2023 |
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Return
| Next Due Date | 04/08/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
59120 - Motion picture, video and television programme post-production activities
Company Name History
From incorporation onwards:
HARBOURSIDE FILMS LIMITED
Directors
(The company's officers)
MR RICHARD STUART GEORGE
(~50 year old British national)
6 STEPHENSON WAY HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2WS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2023
MRS MARY JESS
(~48 year old British national)
74 CARISBROOKE AVENUE STUBBINGTON, FAREHAM, HAMPSHIRE, PO14 3PS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2023
MRS CLAIRE MASTERS
(~57 year old British national)
2 HOLMLEA STATION ROAD, SOUTHAMPTON, SO31 8AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2023
MS CAROL MARY WHITE
(~60 year old British national)
12 CULLEY VIEW, ALRESFORD, HAMPSHIRE, SO24 9PD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2023
Shareholders
(Persons of Significant Control)
Mr Richard Stuart George
(~50 year old British national)
6 Stephenson Way, Hedge End, Southampton, Hampshire, SO30 2WS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/07/2023
Mrs Mary Jess
(~48 year old British national)
74 Carisbrooke Avenue, Stubbington, Fareham, Hampshire, PO14 3PS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/07/2023
Ms Claire Masters
(~57 year old British national)
2 Holmlea, Station Road, Southampton, SO31 8AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/07/2023
Ms Carol Mary White
(~60 year old British national)
12 Culley View, Alresford, Hampshire, SO24 9PD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/07/2023
Connections
(Shared officers)
TOPICAL TELEVISION LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
