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Hark Pictures Ltd MORETON-IN-MARSH

Founded in 2006, Hark Pictures, classified under reg no. 05804252 is an active company. Currently registered at Home Farm Cottage Stretton On Fosse GL56 9SA, Moreton-in-marsh the company has been in the business for eighteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022. Since October 13, 2010 Hark Pictures Ltd is no longer carrying the name Honest Injun Films.

There is a single director in the company at the moment - Holly E., appointed on 3 May 2006. In addition, a secretary was appointed - Holly E., appointed on 3 May 2006. As of 15 May 2024, there were 3 ex directors - Patrick V., Mathew H. and others listed below. There were no ex secretaries.

Hark Pictures Ltd Address / Contact

Office Address Home Farm Cottage Stretton On Fosse
Office Address2 Belcony
Town Moreton-in-marsh
Post code GL56 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05804252
Date of Incorporation Wed, 3rd May 2006
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Holly E.

Position: Director

Appointed: 03 May 2006

Holly E.

Position: Secretary

Appointed: 03 May 2006

Patrick V.

Position: Director

Appointed: 03 May 2006

Resigned: 01 September 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2006

Resigned: 03 May 2006

Mathew H.

Position: Director

Appointed: 03 May 2006

Resigned: 01 February 2018

James H.

Position: Director

Appointed: 03 May 2006

Resigned: 24 August 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 May 2006

Resigned: 03 May 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Holly E. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights.

Holly E.

Notified on 3 January 2019
Nature of control: 75,01-100% shares

Matthew H.

Notified on 1 January 2017
Ceased on 1 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Honest Injun Films October 13, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets19 9742161 6742 80736589
Other
Average Number Employees During Period 21111
Creditors36 21532 92542 28226 17837 14148 530
Fixed Assets629     
Net Current Assets Liabilities-16 241-32 709-40 608-23 371-36 776-48 441
Total Assets Less Current Liabilities-15 612-32 709-40 608-23 371-36 776-48 441

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2023
filed on: 27th, February 2024 		Free Download (5 pages)

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