HP Melbourne Finance Limited

Company number: 11393764
Status: Active
Type: Private Limited Company
Incorporated: 1 Jun 2018
Nature of business: Artistic creation
Corporate group: Hptp Holdings Limited (5 companies)

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Officers

Name	Role	Appointed	Resigned
BLAIR, Neil Lyndon Marc	Director	1 Jun 2018
CALLENDER, Colin Nigel, Sir	Director	1 Jun 2018
FRIEDMAN, Sonia Anne Primrose	Director	1 Jun 2018

Control

Name	Nature of control	Notified	Ceased
Sonia Friedman Productions Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jun 2018	4 Jun 2020
Hpcc Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Jun 2020

Accounts

Year ended	Cash	Employees
31 Mar 2025	£27	0
31 Mar 2024	£27	3
2 Apr 2023	£4,379	0
31 Mar 2022	£83	0
30 Jun 2021	£80	0
30 Jun 2020	£64	0
30 Jun 2019	-	-

Connections

Owned by

HP Melbourne Finance Limited → Hpcc Group Limited → Harry Potter Theatrical Productions Limited → Hptp Holdings Limited

Directors’ other companies

BLAIR, Neil Lyndon Marc - Director at The Collections Agency Limited
BLAIR, Neil Lyndon Marc - Director at The Cuckoo’s Calling Limited
BLAIR, Neil Lyndon Marc - Director at Stonehouse Productions Limited
BLAIR, Neil Lyndon Marc - Director at Inheritance Productions Limited
BLAIR, Neil Lyndon Marc - Director at Babies Productions Limited
BLAIR, Neil Lyndon Marc - Director at Jigsaw Connections
BLAIR, Neil Lyndon Marc - Director at Donmar Warehouse Projects Limited
BLAIR, Neil Lyndon Marc - Director at Bronte Film And Television Limited
BLAIR, Neil Lyndon Marc - Director at Career Of Evil Limited
BLAIR, Neil Lyndon Marc - Director at You Don't Know Me Ltd

Registered address

435 companies are registered at this address - likely a registration agent.

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