OpenCompanies

Harry Potter Limited

Company number
03255495
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 1996
Nature of business
Non-trading company
Corporate group
Time Warner London Limited (76 companies)

Registered office

Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Previous names

  • Hillingdon Films Limited (until 14 Feb 2000)

Officers

NameRoleAppointedResigned
WILKINS, Joseph Director 4 Mar 2025
WOOLF, Hester Jane, Ms. Director 16 Feb 2023
ESCOBAR REINA, Marion Director 28 Jul 2021 28 Feb 2025
BROWNE, Eleanor Caroline Director 23 Apr 2021 28 Feb 2023
CREIGHTON, Thomas Hugh Director 3 Mar 2015 23 Apr 2021
MERTZ, Steven William Director 31 Jul 2001 31 Dec 2020
EMANUELE, Michele Director 6 Aug 2008 3 Mar 2015
JENSEN, Rose Linn Secretary 18 Jun 2004 2 Oct 2012
YOUNG, Christopher John Director 26 Sep 1996 24 Jul 2008
LIMA, Theodore Charles Director 26 Sep 1996 18 Jun 2004
LIMA, Theodore Charles Secretary 26 Sep 1996 18 Jun 2004
BLAIR, Neil Lyndon Marc Director 31 Jan 2001 31 Jul 2001
SENAT, Eric Hartley Director 26 Sep 1996 31 Jan 2001
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 26 Sep 1996 26 Sep 1996
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Sep 1996 26 Sep 1996

Control

NameNature of controlNotifiedCeased
Time Warner Entertainment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Nov 2024
30 Nov 2023
30 Nov 2022
30 Nov 2021
30 Nov 2020
30 Nov 2019
30 Nov 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999
30 Nov 1998
30 Nov 1997

Connections

Owned by

Harry Potter Limited → Time Warner Entertainment Limited → Warner Media International Limited → Time Warner London Limited

Directors’ other companies

Companies at the same address

Data