HARBOUR PICTURES FILMS LIMITED

Company summary

Insolvency history recorded

Company number: 02307418
Status: ACTIVE
Incorporated / age: 20 October 198837 years
Registered office: 10 Orange Street, London, WC2H 7DQ
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 September 2026 at 21:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Orange Street, London, WC2H 7DQ
Nature of business
Motion picture production activities
Previous company names
HARBOUR PICTURES (1) LIMITED
HESPERID LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
25 November 2008
Voluntary arrangement ended
6 November 2012
Practitioners
- Mark Peter George Roach
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDER, Amanda Elizabeth Page ACTIVE	Secretary	02 Nov 2004				516, The Heart, Walton-On-Thames, Surrey, KT12 1GF, United Kingdom
BARTON, Nicholas Charles Sven ACTIVE	Director	19 Feb 1992		United Kingdom	September 1944	10 Orange Street, London, WC2H 7DQ
CALDER, Amanda Elizabeth Page ACTIVE	Director	01 May 2001		United Kingdom	November 1964	516, The Heart, Walton-On-Thames, Surrey, KT12 1GF, United Kingdom
BARTON, Nicholas Charles Sven RESIGNED	Secretary	05 Feb 1993	01 Nov 2001			6 Providence Villas, Brackenbury Road, London, W6 0BA
BEACH SECRETARIES LIMITED RESIGNED	Nominee Secretary		05 Feb 1993			100 Fetter Lane, London, EC4A 1BN
WARREN STREET REGISTRARS LIMITED RESIGNED	Secretary	01 Nov 2001	02 Nov 2004			37 Warren Street, London, W1T 6AD
AGRAN, Linda Valerie RESIGNED	Director		31 Aug 1999		May 1947	Saddlewood Manor, Leighterton, Gloucestershire, GL8 8UQ
BERDUGO, Raphael RESIGNED	Director	25 Sep 1991	05 Feb 1993		October 1957	50 Avenue Adrien Moisant, Chatou, FOREIGN, France
FRYDMAN, Jean RESIGNED	Director		25 Sep 1991		July 1935	22 Hatichon Street, Savynon, FOREIGN, Israel
HASLAM, Cathy RESIGNED	Director	15 Feb 2000	06 Jun 2001		August 1966	11 Lacon Road, London, SE22 9HE
MACKIE, Suzanne RESIGNED	Director	31 Aug 1999	12 Dec 2008	England	March 1965	50 Chiswick Staithe, Hartington Road, London, W4 3TP
PIETRINI, Michel RESIGNED	Director		09 Oct 1991		March 1937	8 Rue De Cirque, 75008 Paris, FOREIGN, France
STEVENS, Michael Winston RESIGNED	Director		05 Apr 1991	France	October 1953	Lane Bastide Grande, St Tropez Var, FOREIGN, France

CALDER, Amanda Elizabeth Page ACTIVE
Role: Secretary
Appointed on: 02 Nov 2004
Address: 516, The Heart, Walton-On-Thames, Surrey, KT12 1GF, United Kingdom

BARTON, Nicholas Charles Sven ACTIVE
Role: Director
Appointed on: 19 Feb 1992
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 10 Orange Street, London, WC2H 7DQ

CALDER, Amanda Elizabeth Page ACTIVE
Role: Director
Appointed on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 516, The Heart, Walton-On-Thames, Surrey, KT12 1GF, United Kingdom

BARTON, Nicholas Charles Sven RESIGNED
Role: Secretary
Appointed on: 05 Feb 1993
Resigned on: 01 Nov 2001
Address: 6 Providence Villas, Brackenbury Road, London, W6 0BA

BEACH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 05 Feb 1993
Address: 100 Fetter Lane, London, EC4A 1BN

WARREN STREET REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 02 Nov 2004
Address: 37 Warren Street, London, W1T 6AD

AGRAN, Linda Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: May 1947
Address: Saddlewood Manor, Leighterton, Gloucestershire, GL8 8UQ

BERDUGO, Raphael RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 05 Feb 1993
Date of birth: October 1957
Address: 50 Avenue Adrien Moisant, Chatou, FOREIGN, France

FRYDMAN, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1991
Date of birth: July 1935
Address: 22 Hatichon Street, Savynon, FOREIGN, Israel

HASLAM, Cathy RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 06 Jun 2001
Date of birth: August 1966
Address: 11 Lacon Road, London, SE22 9HE

MACKIE, Suzanne RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: March 1965
Address: 50 Chiswick Staithe, Hartington Road, London, W4 3TP

PIETRINI, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1991
Date of birth: March 1937
Address: 8 Rue De Cirque, 75008 Paris, FOREIGN, France

STEVENS, Michael Winston RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1991
Country of Residence: France
Date of birth: October 1953
Address: Lane Bastide Grande, St Tropez Var, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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