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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-11-30

Confirmation statement due

2026-10-10 (in 5mo)

Last made up 2025-09-26

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2

0% vs 2023

Employees

Average over period

Profit before tax

£0

Period ending 2024-11-30

Name history

Renamed 1 time since incorporation

  1. HARRY POTTER LIMITED 2000-02-14 → present
  2. HILLINGDON FILMS LIMITED 1996-09-26 → 2000-02-14

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets £2£2
Equity £2£2
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“No material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors. Directors have reasonable expectations that the company will be able to continue in operational existence for the foreseeable future. They adopt the going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 13 resigned

Name Role Appointed Born Nationality
WILKINS, Joseph Director 2025-03-04 Nov 1973 British
WOOLF, Hester Jane, Ms. Director 2023-02-16 Feb 1969 British
Show 13 resigned officers
Name Role Appointed Resigned
JENSEN, Rose Linn Secretary 2004-06-18 2012-10-02
LIMA, Theodore Charles Secretary 1996-09-26 2004-06-18
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-26 1996-09-26
BLAIR, Neil Lyndon Marc Director 2001-01-31 2001-07-31
BROWNE, Eleanor Caroline Director 2021-04-23 2023-02-28
CREIGHTON, Thomas Hugh Director 2015-03-03 2021-04-23
EMANUELE, Michele Director 2008-08-06 2015-03-03
ESCOBAR REINA, Marion Director 2021-07-28 2025-02-28
LIMA, Theodore Charles Director 1996-09-26 2004-06-18
MERTZ, Steven William Director 2001-07-31 2020-12-31
SENAT, Eric Hartley Director 1996-09-26 2001-01-31
YOUNG, Christopher John Director 1996-09-26 2008-07-24
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-09-26 1996-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Time Warner Entertainment Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2025-11-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-28 AA accounts Accounts with accounts type group
2025-07-17 AD01 address Change registered office address company with date old address new address PDF
2025-05-19 AD01 address Change registered office address company with date old address new address PDF
2025-04-16 AA01 accounts Change account reference date company current extended PDF
2025-03-05 AP01 officers Appoint person director company with name date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 AA accounts Accounts with accounts type dormant
2023-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type dormant
2023-02-28 TM01 officers Termination director company with name termination date PDF
2023-02-17 AP01 officers Appoint person director company with name date PDF
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-22 AA accounts Accounts with accounts type dormant
2021-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-04 AA accounts Accounts with accounts type dormant
2021-07-28 AP01 officers Appoint person director company with name date PDF
2021-04-26 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page